Current Report Filing (8-k)
September 07 2018 - 6:10AM
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)
|
March
20, 2018
|
DSG
GLOBAL INC.
(Exact
name of registrant as specified in its charter)
Nevada
|
|
000-53988
|
|
26-1134956
|
(State
or other jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(IRS
Employer
Identification No.)
|
Suite 312-2630 Croydon Drive, Surrey, British Columbia, Canada
|
|
V3Z
6T3
|
(Address
of principal executive offices)
|
|
(Zip
Code)
|
Registrant’s
telephone number, including area code
|
(604)
575-3848
|
N/A
(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))
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. [ ]
Item
5.03
|
Amendments
to Articles of Incorporation or Bylaws
|
Effective
March 20, 2018, we filed with the Nevada Secretary of State a Certificate of Amendment of Articles of Incorporation, wherein we
have authorized the creation of up to 14,010,000 preferred shares having a par value of $0.001 per preferred share. Thereafter,
effective August 27, 2018, we filed with the Nevada Secretary of State a Certificate of Amendment of Articles of Incorporation,
wherein we have authorized the increase in our authorized shares of common stock to 3,000,000,000 shares and approved Series A
through Series E Preferred Share Certificates of Designation, for the collective issuance of up to 14,010,000 preferred shares
having a par value of $0.001 per preferred share, which preferred shares are designated as: 3,000,000 Series A Preferred stock,
10,000 Series B Convertible Preferred stock, 5,000,000 Series C Convertible Preferred stock, 1,000,000 Series D Convertible Preferred
stock and 5,000,000 Series E Convertible Preferred stock. The complete Certificates of Designation are filed with Exhibit 3.02
to this Current Report.
The
approval of the preferred shares, increase in authorized shares of common stock, and the subsequent approval of the Series A through
Series E Preferred Share Certificates of Designation were approved by a special committee and our board of directors pursuant
to our Articles of Incorporation and By-Laws.
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.
DSG
GLOBAL INC.
|
|
|
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/s/
Robert Silzer
|
|
Robert
Silzer
|
|
President,
CEO and Director
|
|
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