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): December 26, 2018
THERAPEUTIC SOLUTONS INTERNATIONAL, INC. |
(Exact Name of Registrant as Specified in its Charter) |
Nevada |
| 000-54554 |
| 45-1226465 |
(State or other jurisdiction of incorporation or organization) |
| (Commission File Number) |
| (I.R.S. Employer Identification Number) |
4093 Oceanside Boulevard, Suite B |
Oceanside, California 92056 |
(Address of Principal Executive Offices and Zip Code) |
|
(760) 295-7208 |
(Issuer's telephone number) |
|
Not Applicable |
(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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On December 26, 2018, we filed with the Nevada Secretary of State a Certificate of Amendment to Articles of Incorporation to effect an amendment (the “Amendment”) changing the number of authorized shares of our common stock to 2,500,000,000 (and changing the total number of authorized shares of stock to 2,505,000,000).
Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 20, 2018, our stockholders acted by way of nonunanimous majority written consent action (pursuant to a solicitation of consents commenced on December 5, 2018, and in lieu of a special meeting of stockholders) to approve the Amendment. The number of shares giving written consent (i.e., voting) in favor of such matter was 542,725,672 (54.93%); no shares were overtly “voted against” the Amendment; and 445,261,040 shares did not participate in the nonunanimous majority written consent action (45.07%).
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
The following exhibits are attached to this Current Report on Form 8-K:
Exhibit No. | Description |
Certificate of Amendment to Articles of Incorporation, filed December 26, 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.
Date: December 28, 2018
THERAPEUTIC SOLUTIONS INTERNATIONAL, INC.
By: /s/ Timothy Dixon
Timothy Dixon
Chief Executive Officer