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) October 11, 2017
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Cosmos Holdings Inc. |
'>Cosmos Holdings Inc. | |
(Exact name of registrant as specified in its charter) |
'>(Exact name of registrant as specified in its charter) |
Nevada | | 000-54436 | | 27-0611758 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
141 West Jackson Blvd, Suite 4236, Chicago, Illinois | | 60604 |
(Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code (312) 536-3102
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: |
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o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-4(c)) |
ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BY-LAWS; CHANGE IN FISCAL YEAR.
On October 11, 2017, Cosmos Holdings Inc. (the “Company”) filed a Certificate of Amendment to its Articles of Incorporation with the Secretary of State of Nevada. The Certificate of Amendment provides for a one-for-ten reverse stock split of the Company’s common stock. The reverse stock split was approved by a majority in interest of the Company’s stockholders. Notice was provided to the non-voting stockholders pursuant to an Information Statement dated September 19, 2017 filed with the Securities and Exchange Commission.
As of the record date of September 1, 2017, there were 128,203,032 shares of Common Stock issued and outstanding. There will be no change to the $.001 par value or the 300 million shares of Common Stock authorized and fractional shares will be rounded up.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | COSMOS HOLDINGS INC. | |
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| Date: October 11, 2017 | By: | /s/ Grigorios Siokas | |
| | | Grigorios Siokas | |
| | Chief Executive Officer | |
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