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): May 27, 2020

 

AMERITYRE CORPORATION

(Exact name of registrant as specified in its charter)

 

NEVADA

000-50053

87-0535207

(State or other jurisdiction

(Commission File Number)

(IRS Employer ID No.)

of incorporation)

  

  

 

1501 Industrial Road, Boulder City, Nevada  89005

(Address of principal executive office)

 

Registrant's telephone number, including area code: (702) 293-1930

 

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))

 

Securities registered pursuant to Section 12(b) of the Act: None

  

Indicate by check mark whether the registrant is an emerging growth company as defined 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 check mark 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. ☐   

 

 
 

 

Item 5.03

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

 

On May 27, 2020, with an effective date of June 1, 2020, Amerityre Corporation (the “Company”) filed with the Secretary of State of the State of Nevada a Certificate of Amendment to the Articles of Incorporation to increase the Company’s authorized shares of common stock from 75,000,000 to 100,000,000 shares.

 

Item 9.01.

Financial Statements and Exhibits 

 

(d) Exhibits

 

Exhibit No.

  

Description of Exhibit

3.1

 

Certificate of Amendment to Articles of Incorporation

 

 
 

 

SIGNATURES

 

 

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

 

Dated:  June 1, 2020

 

AMERITYRE CORPORATION

  

  

  

By:

  

  

  

/s/ Michael F. Sullivan

  

/s/ Lynda R. Keeton-Cardno

  

Michael F. Sullivan

Chief Executive Officer

(Principal Executive Officer)

  

Lynda R. Keeton-Cardno

Chief Financial Officer

(Principal Financial and Accounting Officer)

  

 

 

 

Exhibit 3.1

 

 

Filed in the Office of 

 Secretary of State 

 State Of Nevada

 

Business Number

C1578-1995

 

Filing Number

20200687515

 

Filed On

5/27/2020 2:24:00 PM

 

Number of Pages

1

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

 

Certificate of Change Pursuant to NRS 78.209

 

TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT

 

INSTRUCTIONS:

1.Enter the current name as on file with the Nevada Secretary of State and enter the Entity or Nevada Business Identification Number (NVID). 

2.Indicate the current number of authorized shares and par value, if any, and each class or series before the change. 

3.Indicate the number of authorized shares and par value, if any of each class or series after the change. 

4.Indicate the change of the affected class or series of issued, if any, shares after the change in exchange for each issued share of the same class or series. 

5.Indicate provisions, if any, regarding fractional shares that are affected by the change. 

6.NRS required statement. 

7.This section is optional. If an effective date and time is indicated the date must not be more than 90 days after the date on which the certificate is filed. 

8.Must be signed by an Officer. Form will be returned if unsigned. 

1. Entity Information:

Name of entity as on file with the Nevada Secretary of State:   

 

Amerityre Corporation

 

Entity or Nevada Business Identification Number (NVID): C1578-1995

 

2. Current Authorized Shares:

The current number of authorized shares and the par value, if any, of each class or series, if any, of shares before the change:   

 

Common Stock: 75,000,000 shares authorized of $0.001 par value

 

3. Authorized Shares After Change:

The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:   

 

Common Stock: 100,000,000 shares authorized of $0.001 par value

 

4. Issuance:

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:   

 

Not applicable.

 

5. Provisions:

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:   

 

Not applicable.

 

6. Provisions:

The required approval of the stockholders has been obtained. 

 

7. Effective Date and time: (Optional)

   Date:  06/01/2020                                 Time:   12:00am        

            (must not be later than 90 days after the certificate is filed) 

 

8. Signature:

(Required)

X Lynda RK Cardno                    Secretary/Treasuer                     05/27/2020       

     Signature of Officer                              Title                                                         Date

 

This form must be accompanied by appropriate fees.

 

If necessary, additional pages may be attached to this form.

Page 1 of 1

 

Revised: 1/1/2019