Attached files
| file | filename |
|---|---|
| EX-3.1 - Her Imports | ex3-1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 24, 2018
HER IMPORTS
(Exact name of registrant as specified in its charter)
Commission File Number: 000-53810
| Nevada | 30-0802599 | |
| (State or other jurisdiction | (IRS Employer | |
| of incorporation) | Identification No.) |
| 8861 W. Sahara Ave., Suite 210, Las Vegas, NV | 89117 | |
| (Address of principal executive offices) | (Zip Code) |
702-544-0195
(Registrant’s telephone number, including area code)
8250 W. Charleston Blvd., Suite 110, Las Vegas, NV
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| [ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| [ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| [ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| [ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.
(b)
On August 26, 2018, Tolanda Shorter resigned as the President of Her Imports (the “Company”) effective August 31, 2018.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On August 24, 2018, the Company filed with the Secretary of State of the State of Nevada a Certificate of Amendment (the “Certificate of Amendment”) to its Articles of Incorporation to effect a share dividend on a non-pro rata basis, effective on the later of (i) the day following the filing for the Certificate of Amendment with the Secretary of State or (ii) the date upon which the Company complies with the requirements of the rules under the Securities Exchange Act of 1934 and the Financial Industry Regulatory Authority.
A copy of the Certificate of Amendment is filed as Exhibit 3.1 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits.
Exhibit No. |
Description | |
| 3.1 | Certificate of Amendment to Articles of Incorporation |
| 2 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
| Her
Imports Registrant | ||
| Date: August 27, 2018 | By: | /s/ Barry Hall |
| Name: | Barry Hall | |
| Title: | Chief Executive Officer | |
| 3 |