0001214659-23-011915 8-K 21 20230831 5.03 9.01 20230831 20230831 IMPERALIS HOLDING CORP. 0001349706 3620 205648820 NV 1231 8-K 34 000-52140 231229530 1421 MCCARTHY BLVD. MILPITAS CA 95035 (510) 657-2635 1421 MCCARTHY BLVD. MILPITAS CA 95035 COLOURED (US) INC. 20060112 8-K 1 j8292308k.htm
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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):  August 31, 2023

 

IMPERALIS HOLDING CORP.

(Exact name of registrant as specified in its charter)

 

Nevada   000-52140   20-5648820
(State or other jurisdiction of
incorporation or organization)
  (Commission File Number)   (I.R.S. Employer Identification No.)

 

1421 McCarthy Blvd., Milpitas, CA 95035

(Address of principal executive offices) (Zip Code)

 

(510) 657-2635

(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:

 

o     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act: None.

 

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 o

 

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 13(a) of the Exchange Act. o

 

 

 

 -1- 
 

 

ITEM 5.03AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR

 

As previously disclosed in the definitive proxy statement on Schedule 14A filed by Imperalis Holding Corp., a Nevada corporation (the “Company”) with the U.S. Securities and Exchange Commission on June 16, 2023, the Board of Directors of the Company and shareholders holding a majority of the voting equity of the Company approved and ratified certain corporate actions, including the adoption of Amended and Restated Articles of Incorporation (the “Restated Articles”), to, among other things, increase the number of authorized shares of common stock to 2 billion. Effective August 30, 2023, the Company filed the Restated Articles with the Secretary of State of the State of Nevada.

 

The foregoing description is only a summary of the Restated Articles, and is qualified in its entirety by reference to the full text of the Restated Articles, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated by reference herein.

 

ITEM 9.01FINANCIAL STATEMENTS AND EXHIBITS

 

(d)Exhibits:

 

Exhibit No.    Description
     
3.1   Amended and Restated Articles of Incorporation.
101   Pursuant to Rule 406 of Regulation S-T, the cover page is formatted in Inline XBRL (Inline eXtensible Business Reporting Language).
104   Cover Page Interactive Data File (embedded within the Inline XBRL document and included in Exhibit 101).

 

 -2- 
 

 

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.

 

 

  IMPERALIS HOLDING CORP.
   
   
Dated: August 31, 2023 /s/ Amos Kohn  
 

Amos Kohn

Chief Executive Officer

 

 

 

-3-

 

 

 

 

 

EX-3.1 2 ex3_1.htm EXHIBIT 3.1

 

Exhibit 3.1

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

Filed in the Office of Secretary of State State Of NevadaBusiness NumberE0185402005-9Filing Number20233445451Filed On8/29/2023 9:05:00 AMNumber of Pages8

 

 

 

 
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