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): November 30, 2016



KOKICARE, INC.

(Exact name of registrant as specified in charter)


Delaware

333-207220

47-3812456

(State or other

jurisdiction of incorporation)

(Commission File

Number)

(IRS Employer

Identification No.)


26716 Via Colina,

Stevenson Ranch, CA 91381

(Address of principal executive offices and zip code)


661-753-6330

(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 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(b) under the Exchange Act (17 CFR 240.14a-12(b))

      .  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))








Section 5 – Corporate Governance and Management


Item 5.07 – Submission of Matters to Vote of Security Holders.


On November 30, 2016, the holder of a majority of our common stock signed a Majority Written Consent of Stockholders, approving a Certificate of Amendment to our Certificate of Incorporation for the purpose of changing our corporate name and effecting a 1-for-100 reverse stock split of our outstanding common stock, to be effective December 29, 2016. These actions were approved in anticipation of a potential merger transaction with a third party company.






 

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.

 

 

 

KokiCare, Inc.

 

 

A Delaware Corporation 

 

 

 

Date:  December 16, 2016

 

/s/ Jason Lane

 

 

By: Jason Lane

 

 

Its: Chief Executive Officer