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EX-3.1 - EXHIBIT 3.1 CERTIFICATE OF AMENDMENT - Zivo Bioscience, Inc.f8k062915_ex3z1.htm


UNITED STATES

SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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):  June 23, 2015


ZIVO BIOSCIENCE, INC.

(f/k/a Health Enhancement Products, Inc.)

(Exact name of registrant as specified in its charter)


Nevada

000-30415

87-0699977

(State or other jurisdiction

(Commission

(IRS Employer

of incorporation)

File Number)

Identification No.)


2804 Orchard Lake Road, Suite 202, Keego Harbor, Michigan  48320

(Address of principal executive offices) (Zip Code)


Registrant's telephone number, including area code (248) 452-9866


Not applicable

(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:


      . 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))




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Item 5.03    Amendments to the Article of Incorporation or Bylaws; Changes in Fiscal Year


On June 23, 2015, the shareholders of Zivo Bioscience, Inc. approved Articles of Amendment (the “Articles of Amendment”) amending the Company’s Articles of Incorporation to increase the number of the Company’s authorized shares of common stock from 200,000,000 to 300,000,000.  The Articles of Amendment were filed with the Secretary of State of the State of Nevada on, and effective as of, June 26, 2015. A copy of the Articles of Amendment is attached as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.  


Item 5.07 Submission of Matters to a Vote of Security Holders


At the annual meeting of the shareholders of Zivo Bioscience, Inc. on June 23, 2015, shareholders: (1) elected the five nominees for Board of Directors to serve until the next annual meeting of shareholders in 2016 and until his/her successor is elected and qualified; and (2) approved the proposal to amend the Company’s Articles of Incorporation to increase the authorized shares of common stock from 200,000,000 to 300,000,000.  The results of the voting are shown below.


Proposal 1 – Election of Directors


Nominees

Votes For

Against

Abstain

Not Voted

Thomas K. Cox

26,410,788

1,212,240

17,800

63,468,204

Christopher D. Maggiore

27,506,053

116,975

17,800

63,468,204

Nola E. Masterson

27,599,188

23,840

17,800

63,468,204

John B. Payne

27,573,788

49,240

17,800

63,468,204

Philip M. Rice II

26,365,788

1,257,240

17,800

63,468,204


Proposal 2 – Increase in Authorization of Shares from 200,000,000 to 300,000,000


Votes For

Against

Abstain

Not Voted

82,098,265

7,654,487

1,356,280

-


Item 9.01    Financial Statements and Exhibits


(d)        Exhibits.


3.1    Articles of Amendment, as filed with the Secretary of State of the State of Nevada on June 26, 2015.



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.


ZIVO BIOSCIENCE, INC.

Date:  June 29, 2015

 

By: /s/ PHILIP M, RICE II

Philip M. Rice, II, Chief Financial Officer



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