Attached files
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EX-3 - EXHIBIT 3.1 - Pacific Gold & Royalty Corp. | exhibit31.htm |
EX-99 - EXHIBIT 99.1 - Pacific Gold & Royalty Corp. | exhibit991.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
Date of Report (Date of earliest event reported): January 18, 2013
Pacific Gold Corp.
(Exact name of registrant as specified in its charter)
Nevada |
| 000- 32629 |
| 98-0408708 |
(State or other jurisdiction of incorporation) |
| (Commission File Number) |
| (IRS Employer Identification No.) |
848 N. Rainbow Blvd. #2987 Las Vegas, Nevada 89107 |
| 89107 |
(Address of principal executive offices) |
| (Zip Code) |
Registrants telephone number, including area code: 416-214-1483
(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 the registrant under any of the following provisions (see General Instructions A.2. below):
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))
Item 3.03 – Material Modification to Rights of Security Holders
On January 18, 2013, Pacific Gold Corp. (the “Company”) announced that, effective upon market open on January 22, 2013, every twenty shares of the Companys issued and outstanding Common Stock, par value $0.0000000001 (the "Common Stock"), will convert into one share of Common Stock (the Reverse Stock Split). Any fractional shares resulting from the Reverse Stock Split will be rounded up to the next whole share. As a result of the Reverse Stock Split, the total number of issued and outstanding shares of the Company's Common Stock will decrease from 3,867,674,530 pre-split shares to approximately 193,383,727 shares after giving effect to the Reverse Stock Split. A copy of the Companys Press Release is attached hereto as Exhibit 99.1.
Item 5.03 Amendments to Articles of Incorporation of Bylaws; Change in Fiscal Year
The Company took corporate action to implement the Reverse Stock Split (see Item 3.03 above) by filing a Certificate of Amendment to its Articles of Incorporation (the Certificate of Amendment) with the Secretary of State of the State of Nevada. In addition to the Reverse Stock Split, the Certificate of Amendment will also reduce its total number of the Companys authorized shares of common stock from 5,000,000,000 to 3,000,000,000. A copy of the Certificate of Amendment is attached hereto as Exhibit 3.1 and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit No.
Description
3.1
Certificate Amendment to Articles of Incorporation of Pacific Gold Corp.
99.1
Press Release
SIGNATURES
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.
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Date: January 18, 2013 | By: | /s/ Robert Landau |
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| Name: Robert Landau |
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| Title: CEO & Director |
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