UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 16, 2021
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HEALTHTECH SOLUTIONS, INC.
(Exact name of registrant as specified in its charter)
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| Utah | 0-51012 | 84-2528660 |
| (State or Other Jurisdiction | (Commission | (I.R.S. Employer |
| of Incorporation) | File Number) | Identification No.) |
90 Broad Street, 16th Floor, New York, New York 10004
(Address of Principal Executive Office) (Zip Code)
844-926-3399
(Registrant’s telephone number, including area code)
HYB Holding Corp.
(Former Name, if Changed Since Last Report)
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
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 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. ☐
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ITEM 5.03 AMENDMENT TO ARTICLES OF INCORPORATION
On February 16, 2021 the Corporation filed with the Utah Secretary of State Articles of Amendment to Articles of Incorporation, which changed the name of the Corporation from "HYB Holding Corp." to "Healthtech Solutions, Inc."
In connection with the name change, the trading symbol for our common stock will be changed to "HLTT". The common stock will trade under the new symbol commencing on Tuesday, February 23.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
Exhibits
| 3-a | Articles of Amendment to Articles of Incorporation filed on February 16, 2021. |
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.
| Healthtech Solutions, Inc. | ||
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Date: February 22, 2021
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By: |
/s/ David Rubin David Rubin, Chief Executive Officer |
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State of Utah
DEPARTMENT OF COMMERCE
Division of Corporations & Commercial Code
Articles of Amendment to Articles of Incorporation (Profit)
Entity Number: 913097-0142
Non-Refundable Processing Fee: $37.00
Pursuant to UCA §16-10a part 10, the individual named below causes this Amendment to the Articles of Incorporation to be delivered to the Utah Division of Corporations for filing, and states as follows:
| 1. | The name of the corporation is: HYB Holding Corp. |
| 2. | The date the following amendment was adopted: November 23, 2020. |
| 3. | If changing the corporation name, the new name of the corporation is: Healthtech Solutions, Inc. |
| 4. | The text of each amendment adopted (include attachment if additional space needed): |
ARTICLE I - CORPORATE NAME
The name of the Corporation is Healthtech Solutions, Inc.
| 5. | If providing for an exchange, reclassification or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself: |
| 6. | Indicate the manner in which the amendment(s) was adopted (mark only one): |
□ Adopted by Incorporators or Board of Directors - Shareholder action not required.
x Adopted by Shareholders - Number of votes cast for amendment was sufficient for approval.
| 7. | Delayed effective date (if not to be effective upon filing) (MM-DD-YYYY not to exceed 90 days) |
Under penalties of perjury, I declare that this Amendment of Articles of Incorporation has been examined by me and is, to the best of my knowledge and belief, true, correct and complete.
By: /s/ Robert Brantl
Title: Secretary
Date: 02/12/2021
. Under GRAMA {63-2-201}, all registration information maintained by the Division is classified as public record. For confidentiality purposes, you may use the business entity physical address rather than the residential or private address of any individual affiliated with the entity