Current Report Filing (8-k)
August 24 2017 - 1:11PM
Edgar (US Regulatory)
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 22, 2017
UBI
BLOCKCHAIN INTERNET, LTD.
(Exact
name of registrant as specified in its charter)
Commission
File Number: 000-54236
Delaware
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27-3349143
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(State
or other jurisdiction
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(IRS
Employer
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of
incorporation)
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Identification
No.)
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SmartSpace
3F, Level 9, Unit 908, 100 Cyberport Rd.,
Hong
Kong, People’s Republic of China
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|
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(Address
of principal executive offices)
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(Zip
Code)
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(212)
372-8836
(Registrant’s
telephone number, including area code)
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:
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item
5.03 - Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
August 22, 2017, the Board of Directors of UBI Blockchain Internet LTD, (“the Company” or “the Registrant”),
by unanimous written consent adopted and ratified Amended and Restated By-laws for the Company.
Article
V, of the Corporation’s Certificate of Incorporation, in effect, entitled, “Amendment of ByLaws” states that
“The Board of Directors of the corporation shall have the power to adopt, amend or repeal the Bylaws of the corporation.
Any adoption, amendment or repeal of the Bylaws of the corporation by the Board of Directors shall require the approval of a majority
of the Whole Board.” Therefore, the Board amended and restated the Corporation’s By-laws that were considered out-of-date.
The
Company’s Amended and Restated By-laws are attached hereto as Exhibit 3.7 and are incorporated herein by reference.
Item
9.01 Financial Statements and Exhibits
(c)
Exhibits:
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Incorporated
by reference
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Exhibit
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Exhibit
Description
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Filed
herewith
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Form
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Period
Ending
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Exhibit
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Filing
Date
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3.7
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Amended
and Restated By-laws.
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X
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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.
UBI
Blockchain Internet, Ltd.
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Date:
August 23, 2017
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By:
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/s/
Cheung Chan
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Name:
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Cheung
Chan
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Title:
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Chief
Financial Officer
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UBI BlockChain Internet (CE) (USOTC:UBIA)
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