UNITED STATES
 SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K/A

CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): March 17, 2014

 
 
    LIBERATED ENERGY, INC.    
   
(Exact name of registrant as specified in its charter)
   
         
         
Nevada
 
333-171046
 
27-4715504
(State of other jurisdiction
 
(Commission
 
(IRS Employer
of incorporation)
 
File Number)
 
Identification No.)
         
  109 Burtons Road        
Marlton, New Jersey
     
08053
(Address of principal executive offices)
     
(Zip Code)
         
      1 (609) 707-1519    
      Registrant’s telephone number, including area code:    
         
         
         
         
    ______________________________________    
    (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 (see General Instruction A.2. below):

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))
 
 
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SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
 
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
 
On March 17, 2014, at 10:55 AM the Company increased the number of common shares it is authorized to issue from 100,000,000 par value $0.001 to 250,000,000 par value $0.001.
 
Item 5.07 Submission of Matters to a Vote of Security Holders.
 
On March 17, 2014, the Shareholders of the Company representing 60,545,032 common shares out of a total of 72,000,000 shares issued and outstanding of Common Stock, $0.001 par value, approved increasing the number of common shares it is authorized to issue from 100,000,000 par value $0.001 to 250,000,000 par value $0.00.
 
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS
 
Item 9.01 Financial Statements and Exhibits
 
Exhibit Index
 
Exhibit No.:
 
Description:
3.1
 
Amended Articles of Incorporation dated March 17, 2014 as filed with the Secretary of State in Nevada on March 17, 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 thereunto duly authorized.
 
     
Date: March 18, 2014
LIBERATED ENERGY, INC.
 
     
 
By:
/s/ Frank Pringle
 
   
Frank Pringle
 
   
Chief Executive Officers
 
 
 
2

 

ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
 

 
 
  Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
 
 
 
 

 
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:   LIBERATED ENERGY, INC.


2.          The articles have been amended as follows: (provide article numbers, if available)
      
      Article 3.  Authorized Stock (number of shares corporation is authorized to issue) from:
 
       Number of shares with par value:  100,000,000 common, 10,000,000 preferred
       Par value per share:  $0.001
 
       to:
 
       Number of shares with par value:  250,000,000 common, 10,000,000 preferred
       Par value per share:  $0.001
 
 
3.           The vote by which the stockholders holding shares in the corporation entitling them to exercise a 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:  60,545,032
 
 
4.           Officer Signature (Required):

/s/Frank Pringle
Frank Pringle
Chief Executive Officer & Chairman of the Board