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EX-3.2 - EXHIBIT 3.2 - NextPlay Technologies Inc.v386444_ex3-2.htm
EX-3.1 - EXHIBIT 3.1 - NextPlay Technologies Inc.v386444_ex3-1.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

 

Date of Report (Date of earliest event reported): July 9, 2014

 

Next 1 Interactive, Inc.
(Exact name of registrant as specified in its charter)



Nevada   000-52669   26-3509845 

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

 

 

2690 Weston Road, Suite 200

Weston, FL 33331

 
  (Address of Principal Executive Offices)  


 

(954) 888-9779

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.  Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

On July 9, 2014, Next 1 Interactive, Inc. (the “Company”) filed (i) an Amendment to its Series C Certificate of Designation with the Secretary of State of the State of Nevada to change the conversion price from $5.00 to a new conversion price of $.25; and (ii) an Amendment to its Series D Certificate of Designation with the Secretary of State of the State of Nevada to change the conversion price from $5.00 to a new conversion price of $.25 (herein collectively referred to as the “Amendments”).

 

The foregoing description of the Amendments does not purport to be complete and is qualified in its entirety by reference to the full text of the Amendments which are filed as Exhibits 3.1 and 3.2 to this Current Report on Form 8-K and incorporated herein by reference.

 

Item 9.01 Financial Statements and Exhibits

 

(d)           Exhibits

 

The following exhibits are being filed as part of this Report.

 

Exhibit

Number

 

Description

   

3.1

Amendment to the Series C Certificate of Designation

3.2 Amendment to the Series D Certificate of Designation
   
 

 

 
 

 

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.

  

  NEXT 1 INTERACTIVE, INC.
     
     
Date: August 12, 2014 By: /s/William Kerby                                         
    William Kerby
    Chief Executive Officer