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) November 12, 2007
ON THE GO HEALTHCARE, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 333-61538 98-0231687
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(State or Other (Commission (IRS Employer
Jurisdiction of File Number) Identification
Incorporation) No.)
85 Corstate Avenue, Unit #1
Concord, Ontario
Canada L4K 4Y2
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (905) 760-2987
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))
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ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS.
On October 30, 2007, our Board of Directors authorized an amendment to our
Amended and Restated Certificate of Incorporation, as amended, to effect a
reverse split of the issued and outstanding shares of our common stock, par
value $0.0001, on a 1 for 50 basis. The Amendment was filed on
October 30, 2007 with an effective filing date of November 12, 2007.
We expect the reverse split to be in effective at the opening of business on
November 16, 2007. Our common stock will be traded on the Over-the-Counter
Bulletin Board under the new symbol "OGOH.OB."
As a result of the reverse split, each holder of common stock will receive
1 share for each 50 shares they own immediately prior to November 16, 2007.
We will not issue fractional shares in connection with the reverse stock
split. Fractional shares will be rounded up to the nearest whole share.
A copy of the Amendment is attached to this current report as Exhibit 3.1
and is incorporated herein by reference.
This report contains forward-looking statements that involve risks and
uncertainties. You should not place undue reliance on these forward-looking
statements. Our actual results could differ materially from those anticipated
in the forward-looking statements for many reasons, including the risks
described in our Form 10-KSB and other reports filed with the Securities
and Exchange Commission. Although we believe the expectations reflected in
the forward-looking statements are reasonable, they relate only to events as
of the date on which the statements are made. We do not intend to update any
of the forward-looking statements after the date of this document to conform
these statements to actual results or to changes in our expectations, except
as required by law.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
EXHIBIT
NUMBER DESCRIPTION
3.1 Certificate of Amendment of the Amended and Restated Certificate of
Incorporation, as amended, dated November 12, 2007 (filed herewith).
SIGNATURE
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.
Date November 15, 2007
On the Go Healthcare, Inc.
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(Registrant)
/s/ Stuart Turk
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(Signature)
Name: Stuart Turk
Title: Chief Executive Officer
and President