UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of earliest event reported: January 21, 2015
KollagenX Corp.
(Exact name of registrant as specified in its charter)
NEVADA
(State or other jurisdiction of incorporation)
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000-54667
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20-8624019
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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4850 Eucalyptus, Suite B, Chino, CA 91710
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (800) 641-8004
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(Former name, former address and former fiscal year,
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.
[_] Written communications pursuant to Rule 425 under the Securities Act (17 CFR240.14d-2(b))
[_] Soliciting material pursuant to Rule 14a-12 under Exchange Act (17 CFR240.14a-12)
[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR240.14d-2(b))
[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR240.13e-4(c))
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Following the filing of a Certificate of Withdrawal of Certificate of Designation with the Nevada Secretary of State (NVSOS) on January 21, 2015, the Company’s Board of Directors approved, on February 3, 2015, a Certificate of Amendment to the Company’s Articles of Incorporation. The amendment, which will delete all 5,000,000 presently authorized preferred shares from the Company’s authorized shares, was approved by consent of shareholders holding 63% of the Company’s common shares on February 3, 2015, and will be effective upon filing with the NVSOS. The Certificate of Amendment was submitted to the NVSOS for filing on February 3, 2015, and is currently pending acceptance and processing by the NVSOS.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: February 4, 2015
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KollagenX Corp.
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By:
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/s/ Rondell Fletcher
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Rondell Fletcher
President
(Principal Executive Officer)
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