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EX-3.1 - AMENDMENT TO CERTIFICATE OF INCORPORATION - Aly Energy Services, Inc. | alye_ex31.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): December 21, 2015
Aly Energy Services, Inc. |
(Exact Name of Registrant as Specified in its Charter) |
Delaware | 033-92894 | 75-2440201 | ||
(State of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
3 Riverway, Suite 920
Houston, Texas 77056
(Address of principal executive offices)
Registrant's telephone number, including area code: 713-333-4000
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:
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 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
(a) On December 21, 2015, we filed an amendment to the Company's certificate of formation reducing our authorized common stock from 200 million to 100 million shares and also authorizing 25 million shares of preferred stock, to be issued in one or more series. We had previously reported on November 23, 2015 that we had circulated to a group of our stockholders who own in excess of 50% of the outstanding common stock a written consent which ratified such amendment.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
3.1 | Amendment to Certificate of Incorporation |
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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.
Aly Energy Services, Inc. | |||
Dated: December 28, 2015 | By: | /s/ Alya Hidayatallah | |
Name: | Alya Hidayatallah | ||
Title: | Chief Financial Officer |
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