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EX-99.1 - RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE CHANGE IN THE FISCA - Born, Inc.ea134527ex99-1_borninc.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): February 4, 2021

 

Born, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

Nevada   333-143630   20-4682058
(State of incorporation)   (Commission File Number)   (IRS Employer Identification No.)

 

50 West Liberty Street, Suite 880

Reno, NV

  89501
(Address of principal executive offices)   (Zip Code)

 

(646) 768-8417

(Registrant’s telephone number, including area code)

 

Quture International, Inc.

(Former Name or former address if changed from 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 (see General Instruction A.2. below):

 

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.  ☐

   

Securities registered pursuant to Section 12(b) of the Act: None

 

Title of each class   Trading Symbol(s)   Name of each exchange on which
registered
N/A   N/A   N/A

 

 

 

 

 

 

Item 5.03 Amendments to Articles of Incorporation or By-Laws; Change in Fiscal Year.

 

The Board of Directors of Born, Inc. (the “Company”) voted to change the Company’s fiscal year end to December 31st in order to align it with the fiscal year end of its intended subsidiary Alkeaon Creators Inc. The Board of Directors of the Company approved this change on February 4, 2021. 

 

Item 9.01 Financial Statements and Exhibits.

 

(d)Exhibits.

 

99.1 Resolutions of the Board of Directors of the Company for the change in the fiscal year end, dated  February 4, 2021.

 

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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.

 

February 10, 2021

 

Born, Inc.  
     
By: /s/ Wieland Kreuder  
  Wieland Kreuder  
Title: President  

 

 

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