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: January 31, 2019
THE POCKET SHOT COMPANY
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(Name of registrant as specified in its charter)
Colorado 333-212055 71-0952431
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State of Commission File IRS Employer
Incorporation Number Identification No.
1624 N. Washington Street
Denver, CO 80203
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Address of principal executive offices
(800) 560-5148
Telephone number, including
Area code
32950 Inverness Dr.
Evergreen, CO 80439
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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 registrant under any of the
following provisions:
[ ] 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-14(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the Registrant is an emerging growth company as
defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or
Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter).
Emerging Growth Company [X]
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 13a of the
Exchange Act. [ ]
Item 5.07. Submission of Matters to a Vote of Securities Holders.
A Special Meeting of the shareholders of the Pocket Shot Company was held
on January 31, 2019.
At the meeting the following proposals were approved by the shareholders:
(1) Amending Article 1 of the Corporation's Articles of Incorporation such
that the name of the Corporation is Pure Harvest Cannabis Group, Inc.
(2) Amending Article 12 of the Corporation's Articles of Incorporation by
adding the following
Any action may be taken by the shareholders without a meeting if
the shareholders holding shares having not less than the minimum
number of votes that would be necessary to authorize or take such
action at a meeting, at which all of the shares entitled to vote
thereon were present and voted, consent to such action in
writing.
(3) Amending Article 12 of the Corporation's Articles of Incorporation by
adding the following:
One third of the Corporation's shares entitled to vote will
represent a quorum at any meeting of the Company's shareholders.
The following is a tabulation of votes cast with respect to these
proposals:
Votes
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Proposal For Against Abstain
1. 11,478,008 -- --
2. 11,478,008 -- --
3. 11,478,008 -- --
2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
January 31, 2019
THE POCKET SHOT COMPANY
By: /s/ David Lamadrid
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David Lamadrid
Chief Executive Officer