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 10, 2017

ENVIRO TECHNOLOGIES, INC.

(Exact name of registrant as specified in its charter)

Idaho   000-30454   83-0266517
(State or Other Jurisdiction
of Incorporation) 		  (Commission
File Number) 		  (I.R.S. Employer
Identification No.)

 

821 N.W. 57 th Place, Fort Lauderdale, Florida 33309

(Address of Principal Executive Office) (Zip Code)

(954) 958-9968

(Registrant’s telephone number, including area code)

 

ENVIRO VORAXIAL TECHNOLOGY, INC.

(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))

Indicate by check mark whether the registrant is an emerging growth company as defined in in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by checkmark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  o

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

 

Enviro Voraxial Technology, Inc. has filed Articles of Amendment to its Articles of Incorporation changing the company’s name to “Enviro Technologies, Inc.” and increasing its authorized common stock to 250,000,000 shares. The name change and increase in authorized common stock is effective on November 10, 2017. The amendments were approved by unanimous consent of our board of directors and by our shareholders by a majority of the votes cast by our shareholders at a special meeting of shareholders held on May 31, 2017, as described more fully in our Proxy Statement on Schedule 14A as filed with the Securities and Exchange Commission on May 3, 2017. The symbol for our common stock on the OTC(Pink) Tier of the OTC Markets will remain “EVTN”. The name change results in a change in the CUSIP number for our common stock to 29407T 104 effective November 14, 2017.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

     
Exhibit No.   Description
     
3.2   Articles of Amendment to the Articles of Incorporation.

 

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
 

Date: November 10, 2017   ENVIRO TECHNOLOGIES, INC.
     
    /s/ John DiBella
    John DiBella, Chief Executive Officer
     

 

 

 

 

 

 

 

210
 

ARTICLES OF AMENDMENT

(General Business)

Title 30, Chapters 21 and 29, Idaho Code

Filing Fee: $30 typed, $50 not typed

Complete and submit the application in duplicate .

 

FILED EFFECTIVE

2017 OCT 24 PM 2:13

 

SECRETARY OF STATE

STATE OF IDAHO

 

 
1. The name of the corporation is:

    Enviro Voraxial Technology, Inc.

 

If the corporation has been administratively dissolved and the corporate name is no longer

available for use, the amendment(s) below must include a change of corporate name.

 

2. The text of each article being amended:

 

Article I is  hereby amended to read as follows: “The name of this corporation is Enviro Technologies, Inc.”

 

The second sentence of Article V is hereby amended and restated as follows: “The maximum number of shares that this corporation shall be authorized to issue and have outstanding at any one time shall be Two Hundred Fifty Million (250,000,000) shares of common stock, par value $.001 per share, and Seven Million Two Hundred Fifty Thousand (7,250,000) shares of preferred stock, par value $.001 per share.” [CONTINUED ON ATTACHMENT A]

  

3. The date of adoption of the amendment(s) was: May 31, 2017

 

4. Manner of adoption (check one):

 

☐ The amendment consists exclusively of matters which do not require shareholder action pursuant to section 30-29-1002, 30-29-1005, and 30-29-1006, Idaho Code, and was, therefore, adopted by the board of directors.

 

☐ None of the corporation’s shares have been issued and was, therefore, adopted by the

☐ incorporator    ☐ board of directors.

 

☒ Approval by the shareholders is required and the shareholders duly approved the amendment(s) as required by either Title 30, Chapters 20, 21, and 29, Idaho Code or by the Articles of Incorporation.

 

 

Dated: October 20, 2017   Secretary of State use only
Printed Name: John A. DiBella    
Signature: /s/ John A. DiBella   IDAHO SECRETARY OF STATE
    10/24/2017  05:00
    CK: PREPAID  CT:1157  BH:1608850
    1@ 30.00 = 30.00  AMEND   PROF #2
   
Revised 07/2015   C35861

 

 

 

 

 

 

ENVIRO VORAXIAL TECHNOLOGY, INC.


ATTACHMENT A

 

The preferred stock shall have voting rights equal to those of the common stock, have a noncumulative dividend of 8% per annum and be convertible into common stock upon certain conditions as determined from time to time by the board of directors.

 

The effective date of these Articles of Amendment shall be November 10, 2017.