Attached files
file | filename |
---|---|
EX-3.1 - CERTIFICATE OF AMENDMENT - SANUWAVE Health, Inc. | snwv_ex31.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 3,
2020
SANUWAVE HEALTH, INC.
(Exact
Name of Registrant as Specified in its Charter)
Nevada
|
000-52985
|
20-1176000
|
(State or Other Jurisdiction of Incorporation)
|
(Commission File Number)
|
(I.R.S. Employer Identification Number)
|
3360 Martin Farm Road, Suite 100
Suwanee, Georgia 30024
(Address
of Principal Executive Offices, Including Zip Code)
(770) 419-7525
(Registrant’s
Telephone Number, Including Area Code)
(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))
Securities
registered pursuant to Section 12(b) of the Act:
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
Common Stock, par value $0.001
|
SNWV
|
OTCQB
|
Indicate
by check mark whether the registrant is an emerging growth company
as defined in 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. ☐
Item 5.03
Amendments to Articles of Incorporation or Bylaws. Change in Fiscal
Year.
On July
23, 2020, SANUWAVE Health, Inc. (the “Company”) held
its 2020 annual meeting of stockholders (the “2020 Annual
Meeting”). At the 2020 Annual Meeting, the Company’s
stockholders approved an amendment to the Company’s
Certificate of Incorporation, as amended, to increase the number of
authorized shares of its common stock to 600,000,000, and the
Company filed a Certificate of Amendment to its Certificate of
Incorporation, as amended (the “Charter Amendment”)
with the Secretary of State of the State of Nevada on August 3,
2020 to reflect this amendment, which became effective immediately
upon filing.
The
foregoing description of the Charter Amendment does not purport to
be complete and is qualified in its entirety by reference to the
full text of the Charter Amendment, which is filed hereto as
Exhibit 3.1, and is incorporated herein by reference.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibit
Exhibit Number
|
Description
|
Certificate
of Amendment to the Articles of Incorporation.
|
SIGNATURE
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.
Date:
August 7, 2020
|
SANUWAVE HEALTH, INC.
|
|
By:
/s/Lisa E.
Sundstrom
|
|
Lisa E.
Sundstrom
Chief
Financial Officer
|
|
|