Current Report Filing (8-k)
December 27 2021 - 8:54AM
Edgar (US Regulatory)
0001309251
false
0001309251
2021-12-20
2021-12-20
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xbrli:shares
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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 20, 2021
FOUNTAIN HEALTHY AGING, INC.
(Exact name of registrant as specified in its charter)
Nevada
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333-123774
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86-1098668
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(State or other jurisdiction of
incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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Building E, Room 601,
No. 1 Huabao Fubao
China Street, Futian District
Shenzhen, P.R. China 518000
(Address of principal executive offices,
zip code)
(+86) 185-6676-1769
(Registrant’s telephone number, including
area code)
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 (see General Instruction A.2. below):
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☐
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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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Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
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Trading
Symbol(s)
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Name
of each exchange on which
registered
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None
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N/A
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N/A
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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 5.07. Submission of Matters to a Vote of Security
Holders.
On December 20, 2021, the holders of Fountain
Healthy Aging, Inc. (the “Company”), representing approximately 99.90% voting power of the total issued and outstanding capital
stock of the Company, acting by written consent, approved a Certificate of Amendment to Articles of Incorporation (the “Certificate
of Amendment”) of the Company to change the Company’s name to Microalliance Group Inc. (the “Name Change”).
Such approval and consent constitute the approval and consent of at least a majority of the voting power of the Company’s outstanding
capital stock and are sufficient under Section 78.320 of the Nevada Revised Statutes and the Company’s Amended and Restated
Articles of Incorporation and Bylaws in effect to approve the Certificate of Amendment.
The Name Change was also approved by the Company’s
sole director on November 15, 2021. The Company will file the Certificate of Amendment with the Secretary of State of the State of Nevada
after receiving clearance from the Financial Industry Regulatory Authority.
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.
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Fountain Healthy Aging, Inc.
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Dated: December 27, 2021
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By:
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/s/ Hong Zhu
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Name:
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Hong Zhu
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Title:
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Chief Executive Officer
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2
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