Attached files
| file | filename |
|---|---|
| EX-3.1 - CERTIFICATE OF CHANGE - GREENLITE VENTURES INC | exhibit3-1.htm |
| 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 |
| June 8, 2012 |
| Date of Report (Date of earliest event reported) |
| GREENLITE VENTURES INC. |
| (Exact name of registrant as specified in its charter) |
| N/A |
| (Former name or former address if changed since last report) |
| NEVADA | 000-51773 | 91-2170874 |
| (State or other jurisdiction of | (Commission File | (IRS Employer Identification No.) |
| incorporation) | Number) |
| Suite 201, 810 Peace Portal Drive | |
| Blaine, WA | 98230 |
| (Address of principal executive offices) | (Zip Code) |
| (360) 220-5218 |
| 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:
____ 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 | AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR. |
Amendment To Articles Of Incorporation
Greenlite Ventures Inc. (the "Company") amended its Articles of Incorporation in accordance with Article 78.207 of Chapter 78 of the Nevada Revised Statutes by increasing its issued and authorized common stock on a four-for-one basis (the “Split”) to be effective June 22, 2012. Accordingly, on the effective date, the Company’s authorized common stock will be increased from 100,000,000 shares, par value $0.001 per share, to 400,000,000 shares, par value $0.001 per share and the issued and outstanding shares of common stock will be increased correspondingly from 25,166,666 shares to 100,666,664 shares.
A copy of the Company’s filed stamped Certificate of Change to its authorized capital is attached as an exhibit to this report.
| ITEM 9.01 | FINANCIAL STATEMENTS AND EXHIBITS. |
| (d) | Exhibits |
| Exhibit Number | Description of Exhibit | |
| 3.1 | Certificate of Change Pursuant to NRS 78.209 increasing the authorized capital of common stock to 400,000,000 shares, par value $0.001 per share. | |
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.
| GREENLITE VENTURES INC. | ||
| Date: June 19, 2012 | ||
| By: | /s/ Howard Thomson | |
| HOWARD THOMSON | ||
| President and Chief Executive Officer | ||
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