Attached files
| file | filename |
|---|---|
| EX-3.1 - AMENDMENT TO ARTICLES OF INCORPORATION DATED SEPTEMBER 24, 2018 - CANNA Corp | ex3_1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): September 24, 2018
MINING POWER GROUP, INC.
(Exact name of registrant as specified in its charter)
| Colorado | 000-55788 | 46-3289369 |
| (State of Incorporation) | (Commission File Number) | IRS Employer ID No. |
20200 Dixie Highway
Suite 906
Miami, Florida 33180
(Address of Principal Executive Offices)
(800) 304-2657
(Registrant's Telephone Number including Area Code)
___________________________________________
(Former name or 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)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company [ ]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
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SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.03 - Amendments to Articles of Incorporation
On September 24, 2018, the Board of Directors of Mining Power Group, Inc., a Colorado corporation (the "Company" or the “Registrant”), with the approval of a majority of votes of its shareholders, approved an amendment changing “Article III, Capital Stock”, of the Company’s Articles of Incorporation (the “Amendment”), wherein the total number of authorized shares of common stock of the Registrant shall be increased from one hundred million (100,000,000) shares to three hundred and fifty million (350,000,000) shares. An increase of two hundred and fifty million (250,000,000) shares of common stock.
The Amendment was submitted to the Colorado Secretary of State and was declared effective on September 24, 2018, the date of filing of the file-stamped copy by the State of Colorado.
The Board of Directors of the Registrant did not make any changes to the quantity of authorized shares of preferred stock of the Company, 11,000,000 shares, nor to the designations, powers, preferences, and relative and other special rights and qualifications, limitations, and restrictions of said preferred stock.
SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS
| I | Item 9.01 | Financial Statements and Exhibits |
(a) Exhibits:
| Number | Document |
| 3.1 | Amendment to Articles of Incorporation dated September 24, 2018 |
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.
| Mining Power Group, Inc. (the “Registrant”) | |
| DATE: September 28, 2018 | a Colorado corporation
/s/Dror Svorai________ Name: Dror Svorai Title: Chief Executive Officer |