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
June 2, 2016

STEALTH TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)

NEVADA
(State or other jurisdiction of incorporation)

000-53346
(Commission File No.)

801 West Bay Drive, Suite 470
Largo, Florida 33770
(Address of principal executive offices and Zip Code)

(727-330-2731)
(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 (see General Instruction A.2. below):

[   ]
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 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE OF FISCAL YEAR.

On May 26, 2016, we filed amended articles of incorporation the Nevada Secretary of State changing our name from Excelsis Investments Inc. to Stealth Technologies, Inc.

In the foregoing amended articles of incorporation we referenced a reverse stock split.  On June 2, 2016 we filed a Correction to the foregoing amended articles of incorporation which deleted reference to the reverse stock split but retained the name change.


ITEM 8.01 OTHER EVENTS.

On May 26, 2016, Brian McFadden and Michelle Pannoni, in their capacities as shareholders of a majority of our voting power and also in their separate capacities as our sole directors decided not to proceed further with our proposed 1 for 15 reverse stock split described in our Definitive Information Statement filed with the SEC on June 5, 2016.   Accordingly, at this time, there is no plan to reverse split our common stock.


ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

(d)                 Exhibits.

Exhibit
Document Description
 
 
3.1
Amended Articles of Incorporation.
3.2
Correction to Amended Articles of Incorporation.





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.

Dated this 2 nd day of June 2016.

 
STEALTH TECHNOLOGIES, INC.
     
     
 
BY:
BRIAN M C FADDEN
   
Brian McFadden, President



-2-
Exhibit 3.1
[SEAL]
BARBARA K. CEGAVSKE
Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201
(775) 684-5708
Website:   www.nvsos.gov
   
Filed in the office of
BARBARA K. CEGAVSKE
Document Number
20160237586-30
 
Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
 
 
Barbara K. Cegavske
Secretary of State
State of Nevada
Filing Date and Time
05/26/2016  10:30 AM
Entity Number
E0262232010-9

USE BLACK INK ONLY – DO NOT HIGHLIGHT
ABOVE SPACE IS FOR OFFICE USE ONLY
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock)
 
1.   Name of corporation
EXCELSIS INVESTMENTS INC.
 
 
2.   The articles have been amended as follows: (provide article numbers, if available)
ARTICLE 1 The name of the corporation is:   Stealth Technologies, Inc.
ARTICLE 5 of the Articles of Incorporation is hereby amended by adding the following:
Upon effectiveness (the "Effective Time") pursuant to the Nevada Corporation Law of this Certificate of Amendment to the Certificate of Incorporation of the Corporation, each fifteen (15) shares of Common Stock issued and outstanding immediately prior to the Effective Time shall, automatically and without any action on the part of the respective holders thereof, be combined and converted into one (1) share of Common Stock (the "Reverse Stock Split"). No fractional shares shall be issued in connection with the Reverse Stock Split. Stockholders who otherwise would be entitled to receive fractional shares of Common Stock shall be rounded up to the next whole share of Common Stock. See additional language
 
 
3.   The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendment is:
 
94.61%
 
4.   Effective date and time of filing:  (optional)
Date:
 
Time:
 
 
(must not be later than 90 days after the certificate is filed)
5.    Signatures:  (required)
       
X    BRIAN M C FADDEN
     
Signature of Officer
     
*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in additional to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof.

IMPORTANT:   Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.

This form must be accompanied by appropriate fees.
Nevada Secretary of State Amend Profit-After
Revised:     1-5-15


Upon effectiveness (the "Effective Time" ) pursuant to the Nevada Corporation Law of this Certificate of Amendment to the Certificate of Incorporation of the Corporation, each fifteen (15) shares of Common Stock issued and outstanding immediately prior to the Effective Time shall, automatically and without any action on the part of the respective holders thereof, be combined and converted into one (1) share of Common Stock (the "Reverse Stock Split" ). No fractional shares shall be issued in connection with the Reverse Stock Split. Stockholders who otherwise would be entitled to receive fractional shares of Common Stock shall be rounded up to the next whole share of Common Stock. Each certificate that immediately prior to the Effective Time represented shares of Common Stock ( "Old Certificates" ), shall thereafter represent that number of shares of Common Stock into which the shares of Common Stock represented by the Old Certificate shall have been combined, subject to adjustment for fractional share interests as described above.

The number of authorized shares will remain unchanged.




Exhibit 3.2
[SEAL]
BARBARA K. CEGAVSKE
Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201
(775) 684-5708
Website:   www.nvsos.gov
   
In the office of
BARBARA K. CEGAVSKE
Document Number
20160250247-19
Certificate of Correction
(PURSUANT TO NRS CHAPTERS 78,
78A, 80, 81, 82, 84, 86, 87, 87A, 88,
88A, 89 AND 92A)
 
Barbara K. Cegavske
Secretary of State
State of Nevada
Filing Date and Time
06/02/2016  9:12 AM
Entity Number
E0262232010-9

USE BLACK INK ONLY – DO NOT HIGHLIGHT
ABOVE SPACE IS FOR OFFICE USE ONLY
Certificate of Correction
(Pursuant to NRS Chapters 78, 78A, 80, 81, 82, 84, 86, 87, 87A, 88, 88A, 89 and 92A)

1.   The name of the entity for which correction is being made:
STEALTH TECHNOLOGIES, INC.
 

2.   Description of the original document for which correction is being made:
Certificate of Amendment to the Articles of Incorporation For Nevada Private Corporations.
 

3.   Filing date of the original document for which correction is being made:
May 26, 2016 at 10:30 AM

4.   Description of the inaccuracy or defect:
The certificate of amendment incorrectly included an amendment to Article 5 of the Articles of Incorporation and incorporated language pertaining to a reverse stock split.  The Company's articles of incorporation were never amended or changed in any manner relating to a reverse stock split and the language relating to the reverse stock should have not have been incorporated as an amendment to the articles of incorporation.
 

5.   Correction of the inaccuracy or defect:
The amendment to the articles of incorporation filed with the Nevada Secretary of State on May 26, 2016 is hereby corrected to delete reference to a reverse stock split and all of the language contained in said May 26, 2016 amendment beginning with "Article 5 of the Articles of Incorporation is hereby amended by adding the following:" and following thereafter is hereby deleted therefrom.
 

6.    Signature:
         
X    BRIAN M C FADDEN
 
President
 
5-31-2016
Authorized Signature
 
Title *
 
Date

*If entity is a corporation, it must be signed by an officer, if stock has been issued, OR an incorporator or director,, if stock has not been issued; a limited-liability company, by a manager or managing members; a limited partnership or limited-liability limited partnership, by a general partner; a limited-liability partnership, by a managing partner; a business trust, by a trustee.



IMPORTANT:   Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.

This form must be accompanied by appropriate fees.
Nevada Secretary of State Correction
Revised:     1-5-15