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): May 30, 2007
REGI U.S., INC.
(Exact name of registrant as specified in its charter)
| OREGON | 0-23920 | 91-1580146 |
| (State or other jurisdiction of | (Commission File Number) | (IRS Employer Identification |
| incorporation) | | No.) |
240 – 11780 HAMMERSMITH WAY
RICHMOND, BRITISH COLUMBIA V7A 5E9, CANADA
(Address of principal executive offices)
(604) 278-5996
(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))
ITEM 5.03 OTHER EVENTS.
On May 24, 2007 the shareholders of the Company approved the following changes to the Company’s articles of incorporation:
- The aggregate number of shares which the corporation shall have authority to issue is 100,000,000 shares, no par value, of voting common stock; and
- Reduction of the number of shares required to amend the articles of incorporation from two-thirds to a majority.
The Oregon Secretary of State, Corporation Department, accepted the amendment as filed May 30, 2007.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
SIGNATURES
In accordance with 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.
| Dated: June 13, 2007 | REGI U.S., Inc. |
| | | |
| | | |
| | By: | /s/ John G. Robertson |
| | | John G. Robertson, President |
| | | (Principal Executive Officer) |
