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) August 28, 2014

TWINLAB CONSOLIDATED HOLDINGS, INC.
(Exact name of registrant as specified in its charter)


Nevada
000-55181
46-3951742
(State or other jurisdiction of incorporation)
(Commission
File Number)
(IRS Employer Identification No.)

1455 Kettner Blvd., #305, San Diego, CA
(Address of Principal Executive Offices, including zip code)

(562) 618-1310
(Registrant’s telephone number, including area code)

Copies of Communications to:
Stoecklein Law Group, LLP
Columbia Center
401 West A Street, Suite 1150
San Diego, CA 92101
(619) 704-1310
Fax (619) 704-0556

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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Section 5 – Corporate Governance and Management

Item 5.03                      Amendment Articles of Incorporation or Bylaws; Change in Fiscal Year.

On August 28, 2014, the Company effectuated a 50 to 1 forward split (the “Forward Split”) of its issued and unissued common shares as of September 9, 2013, the record date. As a result, once the Forward Split is declared effective by the Financial Industry Regulatory Authority (“FINRA”), the issued and outstanding shares of common stock of the Company will increase from Four Million, Four Hundred Thousand (4,400,000) shares prior to the Forward Split to Two Hundred, Twenty Million (220,000,000) shares following the Forward Split. The number of authorized shares will increase from One Hundred Ten Million (110,000,000) to Five Billion, Five Hundred Million (5,500,000,000) common shares. Fractional shares will be rounded upward. Each shareholder of record will receive a dividend certificate, rather than surrendering outstanding stock certificates. The Certificate of Change specifies that the effective date of the Forward Stock Split with the Nevada Secretary of State is August 28, 2014; however, the effectiveness of the Forward Stock Split is subject to approval by FINRA.

The Company has submitted an Issuer Company-Related Action Notification Form to FINRA regarding the Forward Stock Split. FINRA’s review of the Forward Stock Split is currently pending.

The Company will file a subsequent Current Report on Form 8-K upon confirmation from FINRA announcing the effectiveness of the Forward Split. A copy of the Certificate of Change is filed hereto as Exhibit 3.1(i)(c) and is hereby incorporated by reference.

Item 9.01                      Exhibits

Exhibit
Number
 
Description
3(i)(c)
Certificate of Change – Dated August 28, 2014

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.


 
MIRROR ME, INC.
   
 
By: /S/ Luz Vazquez
 
Luz Vazquez, President

Date:  August 29, 2014

 
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ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
     
Filed in the office of
Ross Miller
Secretary of State
State of Nevada
Document Number
20140621419-20
Certificate of Change Pursuant
to NRS 78.209
 
 
Filing Date and Time
08/28/2014 11:15 AM
 
Entity Number
E0514522013-2
         
Certificate of Change filed Pursuant to NRS 78.209
For Nevada Profit Corporations

1.  
Name of corporation:
 
TWINLAB CONSOLIDATED HOLDINGS, INC.

2. The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders.

3. The current number of authorized shares and the par value, if any, of each class or series, if any, of shares before the change:
110,000,000 AUTHORIZED SHARE (100,000,000 COMMON & 10,000,000 PREFERRED), PAR VALUE $0.001.

4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:
5,500,000,000 AUTHORIZED SHARE (5,000,000,000 COMMON & 500,000,000 PREFERRED), PAR VALUE $0.001.

5. The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issued share of the same class or series:
50 SHARES OF COMMON STOCK FOR EVERY ISSUED AND OUTSTANDING SHARE OF COMMON STOCK.

6. The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby:
Fractional shares, if any, will be rounded up to the next whole share

7. Effective date of filing: (optional)                8/28/14                                                                                                                                                        
(must not be later than 90 days after the certificate is filed)

 8. Signature: (required)

X /S/ LUZ VAZQUEZ
 
PRESIDENT
Signature of Officer
 
Title

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