Form 8-K - Current report
March 26 2025 - 5:00PM
Edgar (US Regulatory)
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0001657214
0001657214
2025-03-20
2025-03-20
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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, 2025
INTERNATIONAL
LAND ALLIANCE, INC.
(Exact
name of Registrant as specified in its Charter)
wyoming |
|
000-56111 |
|
46-3752361 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
No.) |
|
(IRS
Employer
Identification
No.) |
350
10th Av., Suite
1000, San
Diego, CA
92101
(Address
of principal executive offices)
(877)
661-4811
(Registrant’s
Telephone Number)
(Former
name or 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):
☐ |
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)) |
Title
of each class |
|
Trading
symbol(s) |
|
Name
of each exchange on which registered |
Common
Stock |
|
ILAL |
|
OTC:
QB |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405)
or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2) ☐
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; Change in Fiscal Year.
On
March 20, 2025, International Land Alliance Inc. (the “Company”) submitted for filing with the Wyoming Secretary of
State a Certificate of Amendment (the “Certificate of Amendment”) to its Articles of Incorporation to increase the
number of authorized shares of its Common Stock, par value $0.001, from 150,000,000 to 250,000,000.
The
foregoing description of the Certificate of Amendment is not complete and is qualified in its entirety by reference to the full text
of the document, a copy of which is filed hereto as Exhibit 3.1 and incorporated herein by reference.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits
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.
|
INTERNATIONAL
LAND ALLIANCE, INC. |
|
|
Date: |
March 26, 2025 |
By: |
/s/
Frank Ingrande |
|
|
Frank
Ingrande |
|
|
Chief
Executive Officer |
Exhibit 3.1
CERTIFICATE
OF AMENDMENT TO THE
ARTICLES OF INCORPORATION OF
INTERNATIONAL LAND ALLIANCE, INC.
The
undersigned, for the purposes of amending the Articles of Incorporation of International Land Alliance, Inc. (the “Corporation”),
a corporation organized and existing under and by virtue of the Wyoming Business Corporation Act (the “WBCA”), does hereby
certify that:
FIRST:
That the Board of Directors of the Corporation (the “Board”) adopted a resolution proposing and declaring advisable the following
amendment to the Articles of Incorporation of the Corporation to increase the number of authorized shares of common stock, par value
$0.001 (the “Common Stock”), from 150,000,000 to 250,000,000.
SECOND:
That in lieu of a meeting and vote of the stockholders of the Corporation, stockholders holding a majority of the Company’s issued
and outstanding common stock have given written consent approving the foregoing amendment to the Articles of Incorporation in accordance
with the provisions of the WBCA, and written notice of the adoption of the amendment shall be given to every stockholder entitled to
such notice.
THIRD:
That the aforesaid amendment was duly adopted in accordance with the applicable provisions of the WBCA.
FOURTH:
That the aforesaid amendment shall be effective as of 9:00 A.M. Pacific Standard Time on the date of the filing of this Certificate of
Amendment to the Articles of Incorporation with the office of the Secretary of State of the State of Wyoming.
IN
WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to the Articles of Incorporation of the Corporation to be duly
executed by the undersigned this 20th day of March, 2025.
|
INTERNATIONAL
LAND ALLIANCE, INC. |
|
|
|
By: |
/s/
Jason Sunstein |
|
Name: |
Jason
Sunstein |
|
Title: |
Chief
Financial Officer |
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