UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF
THE SECURITIES EXCHANGE ACT OF 1934
MCTC HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 99-0539775 | |
| (State of incorporation or organization) | (I.R.S. Employer Identification No.) | |
520 S. Grand Avenue, Ste. 320 Los Angeles, CA 90071 | 33913 | |
| (Address of principal executive offices) | (Zip Code) |
Securities to be registered pursuant to Section 12(b) of the Act:
Title of each class to be so registered | Name of each exchange on which each class is to be registered | |
| None | None |
If this form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c), check the following box. ¨
If this form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d), check the following box. x
Securities Act registration statement file number to which this form relates: Not applicable
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, par value $0.001 per share
(Title of class)
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INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 1. Description of Registrant’s Securities to be Registered.
The description of the securities of MCTC Holdings, Inc., a Delaware corporation (the “Company”), set forth in the Company’s Registration Statement on Form S-1 (File No. 333-233462) filed with the Securities and Exchange Commission on September 9, 2019, is incorporated by reference into this Item 1.
Item 2. Exhibits.
| Exhibit No. | Description of Exhibit | Location | ||
| 3.1 | Certificate of Incorporation. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 3.2 | Amendment to Certificate of Incorporation filed with the Delaware Secretary of State on August 14, 2019. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 3.3 | Amended and Restated Bylaws. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 4.1 | Certificate of Designation of Series A Preferred Stock. | Certificate of Designation filed herewith. | ||
| 4.2 | Unanimous Written Consent of Board of Directors Adopting the Certificate of Designation of Series A Preferred Stock. | Unanimous Written Consent filed herewith. | ||
| 4.3 | Unanimous Written Consent of Board of Directors to Affect 15:1 Reverse Stock Split dated July 24, 2019. | Incorporated by reference to the Company’s Form 14C Definitive Proxy Statement filed on August 16, 2019. | ||
| 4.4 | Written Consent of a Majority of the Shareholders eligible to Vote Approving 15:1 Reverse Stock Split dated July 24, 2019. | Incorporated by reference to the Company’s Form 14C Definitive Proxy Statement filed on August 16, 2019. | ||
| 10.1 | Common Stock Purchase Agreement Affecting Change of Control dated May 22, 2019. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019, and the Company’s Form 8-K filed on June 20, 2019. | ||
| 10.2 | Executive Employment Agreement between the Company and Principal Executive Officer and Principal Accounting Officer Arman Tabatabaei dated June 17, 2019. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.3 | Agreement with Director Robert L. Hymers, III. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
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| Exhibit No. | Description of Exhibit | Location | ||
| 10.4 | Agreement with Director Edward Manolos. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.5 | Agreement with Director Dan Van Nguyen. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.6 | Private Placement Memorandum dated July 3, 2019 | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.7 | Private Placement Memorandum dated July 10, 2019. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.8 | Private Placement Memorandum dated July 16, 2019. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.9 | Private Placement Memorandum dated July 19, 2019. | Incorporated by reference to the Company’s Current Report on Form 8-K as filed with the SEC on March 20, 2009 | ||
| 10.10 | Private Placement Memorandum dated August 15, 2019. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.11 | Private Placement Memorandum dated August 19, 2019. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.12 | Property Lease: 520 S. Grand Avenue, Ste. 320, Los Angeles, CA 90071 | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.13 | Property Lease: 6130 S. Avalon Avenue, Los Angeles, CA | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
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SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereto duly authorized.
| MCTC HOLDINGS, INC. | ||||||
| Dated: January 24, 2020 | By: | /s/ Arman Tabatabaei | ||||
| Arman Tabatabaei | ||||||
Principal Executive Officer Principal Accounting Officer | ||||||
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EXHIBIT INDEX
| Exhibit No. | Description of Exhibit | Location | ||
| 3.1 | Certificate of Incorporation. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 3.2 | Amendment to Certificate of Incorporation filed with the Delaware Secretary of State on August 14, 2019. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 3.3 | Amended and Restated Bylaws. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 4.1 | Certificate of Designation of Series A Preferred Stock. | Certificate of Designation filed herewith. | ||
| 4.2 | Unanimous Written Consent of Board of Directors Adopting the Certificate of Designation of Series A Preferred Stock. | Unanimous Written Consent filed herewith. | ||
| 4.3 | Unanimous Written Consent of Board of Directors to Affect 15:1 Reverse Stock Split dated July 24, 2019. | Incorporated by reference to the Company’s Form 14C Definitive Proxy Statement filed on August 16, 2019. | ||
| 4.4 | Written Consent of a Majority of the Shareholders eligible to Vote Approving 15:1 Reverse Stock Split dated July 24, 2019. | Incorporated by reference to the Company’s Form 14C Definitive Proxy Statement filed on August 16, 2019. | ||
| 10.1 | Common Stock Purchase Agreement Affecting Change of Control dated May 22, 2019. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019, and the Company’s Form 8-K filed on June 20, 2019. | ||
| 10.2 | Executive Employment Agreement between the Company and Principal Executive Officer and Principal Accounting Officer Arman Tabatabaei dated June 17, 2019. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.3 | Agreement with Director Robert L. Hymers, III. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
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| Exhibit No. | Description of Exhibit | Location | ||
| 10.4 | Agreement with Director Edward Manolos. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.5 | Agreement with Director Dan Van Nguyen. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.6 | Private Placement Memorandum dated July 3, 2019 | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.7 | Private Placement Memorandum dated July 10, 2019. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.8 | Private Placement Memorandum dated July 16, 2019. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.9 | Private Placement Memorandum dated July 19, 2019. | Incorporated by reference to the Company’s Current Report on Form 8-K as filed with the SEC on March 20, 2009 | ||
| 10.10 | Private Placement Memorandum dated August 15, 2019. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.11 | Private Placement Memorandum dated August 19, 2019. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.12 | Property Lease: 520 S. Grand Avenue, Ste. 320, Los Angeles, CA 90071 | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.13 | Property Lease: 6130 S. Avalon Avenue, Los Angeles, CA | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
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| Exhibit No. | Description of Exhibit | Location | ||
| 10.4 | Agreement with Director Edward Manolos. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.5 | Agreement with Director Dan Van Nguyen. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.6 | Private Placement Memorandum dated July 3, 2019 | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.7 | Private Placement Memorandum dated July 10, 2019. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.8 | Private Placement Memorandum dated July 16, 2019. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.9 | Private Placement Memorandum dated July 19, 2019. | Incorporated by reference to the Company’s Current Report on Form 8-K as filed with the SEC on March 20, 2009 | ||
| 10.10 | Private Placement Memorandum dated August 15, 2019. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.11 | Private Placement Memorandum dated August 19, 2019. | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.12 | Property Lease: 520 S. Grand Avenue, Ste. 320, Los Angeles, CA 90071 | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
| 10.13 | Property Lease: 6130 S. Avalon Avenue, Los Angeles, CA | Incorporated by reference to the Company’s Annual Report on Form 10-K as filed with the SEC on October 21, 2019. | ||
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