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
April 20, 2015 (April 16, 2015)
Date of Report (Date of earliest event reported)
ZERO GRAVITY SOLUTIONS, INC.
(Exact name of registrant as specified in its charter)
NEVADA | | 000-55345 | | 46-1779352 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
| 190 NW Spanish River Boulevard Boca Raton, Florida | | 33431 |
(Address of principal executive offices) | | (Zip Code) |
| (561) 416-0400 |
| (Registrant’s telephone number, including area code) |
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)) |
Unless otherwise provided in this Current Report on Form 8-K, all references to “we,” “us,” “our,” or the “Company” refer to the Registrant, Zero Gravity Solutions, Inc.
Item 5.03
Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal Year.
On April 16, 2015, at a Special Meeting of the Board of Directors (the “Board”) of Zero Gravity Solutions, Inc. (the “Company”), the Board voted to amend and restate the Company’s By-Laws, effective immediately, to (1) allow for the Company’s annual meeting of shareholders to be held any time prior to October 31 of a given calendar year, (2) reduce the required notice for meetings of the Board of Directors from three business days to two days, and (3) correct other minor typographical errors.
The foregoing description is qualified in its entirety by reference to the complete text of the Amended and Restated By-Laws, which is attached as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 9.01
Financial Statements and Exhibits.
(d) Exhibits.
| 3.1 | Amended and Restated 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.
| | Zero Gravity Solutions, Inc. | |
| | | |
| | | | |
| Date: April 20, 2015 | By: | /s/Glenn Stinebaugh | |
| | | Glenn Stinebaugh | |
| | | Chief Executive Officer | |
