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): June
11, 2021 (May 18, 2021)
IONIX TECHNOLOGY, INC.
(Exact name of registrant as specified in its charter)
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Nevada
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000- 54485
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45-0713638
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(State or Other Jurisdiction
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(Commission File
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(I.R.S. Employer
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of Incorporation)
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Number)
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Identification Number)
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Rm 608, Block B, Times Square, No. 50 People
Road, Zhongshan District,
Dalian City, Liaoning Province, China 116001
(Address of principal executive offices, including
zip code)
+86-411-88079120
(Registrant’s telephone number, including
area code)
Not Applicable
(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):
¨ 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
Securities registered pursuant to Section
12(g) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of the principal U.S.
market
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Common Stock, par value $0.0001 per share
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IINX
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OTCQB marketplace of OTC Markets, Inc.
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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 6, 2021, the Board
of Directors and the holders of the majority of issued and outstanding voting securities of Ionix Technology Inc. (“we,” “us,”
“our,” or the “Company”) approved the amendment (the “Amendment”) to our Articles of Incorporation
to increase the authorized number of shares of common stock from 200,000,000 to 400,000,000 shares consisting of: (i) 395,000,000 shares
of common stock, par value $0.0001 per share (“Common Stock”); and (ii) 5,000,000 shares of preferred stock par value $0.0001
per share (“Preferred Stock”) (the “Authorized Share Increase”) and related Certificate of Amendment to Articles
of Incorporation. The approval was made in accordance with Sections 78.320 and 78.390 of the Nevada Revised Statues, which provide that
a corporation’s articles may be amended by written consent of the stockholders representing at least a majority of the voting power.
The Amendment was filed with the Nevada Secretary of State on June 7, 2021.
The Amendment was filed following the necessary waiting period following
the filing of and mailing of our Information Statement on Schedule 14C filed pursuant to Rule 14c-2 of the Securities Exchange Act of
1934.
A copy of the Amendment is attached hereto as Exhibit 3.1.
Item 5.07 Submission of Matters to a Vote of Security Holders
This item 5.07 is incorporated by reference to
Item 5.03 in this Form 8-K.
Item 9.01 Financial
Statements and Exhibits
(d) Exhibits
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.
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Ionix Technology, Inc.
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Date: June 11, 2021
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By
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/s/ Cheng Li
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Cheng Li
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Duly Authorized officer, Chief Executive
Officer
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Exhibit 3.1
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CERTIFICATE OF AMENDMENT
TO THE ARTICLES OF INCORPORATION
OF
IONIX TECHNOLOGY, INC.
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Filed in
the Office of Secretary of State State Of Nevada Business Number E0138932011-3 Filing Number 20211511741Filed On 06/07/2021
13:21:30 PM Number of Pages 4
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Pursuant to the provisions of Chapter 78 of the
Nevada Revised Statutes (the “Nevada Corporations Act”), the undersigned corporation adopts the following Amendment
to the Articles of Incorporation.
1. NAME OF CORPORATION. The name
of the corporation is Ionix Technology, Inc. (the “Corporation”).
2. AMENDMENT TO ARTICLES OF INCORPORATION. The
amendment adopted by the Corporation is set out in full as follows:
Article Four of the Corporation’s
Articles of Incorporation is amended as follows:
ARTICLE IV
Classes of Stock. The Corporation
is authorized to issue two classes of stock to be designated, respectively, “Common Stock” and “Preferred
Stock.” The total number of shares that the Corporation is authorized to issue is 400,000,000 shares. 395,000,000 shares shall
be Common Stock, par value $0.0001 per share, and 5,000,000 shares shall be Preferred Stock, par value $0.0001 per share, the rights and
preferences of which are and shall be set forth in the Corporations Bylaws.
3. STOCKHOLDER APPROVAL. This
Certificate of Amendment to the Articles of Incorporation has been approved by the Stockholders pursuant to the Nevada Corporations Act.
4. EFFECTIVE DATE OF FILING. This
Certificate of Amendment to the Articles of Incorporation shall be effective at 12:01 A.M. Pacific Time on June 7, 2021.
IN TESTIMONY HEREOF, the undersigned has
executed this Certificate of Amendment to the Articles of Incorporation as of June 7, 2021.
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By
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/s/ Cheng Li
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Cheng Li
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Duly Authorized officer, Chief Executive
Officer
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