Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Name Change
On January 7, 2014, the company filed a Certificate of Amendment to Articles of Incorporation with the Secretary of State of Nevada changing its name from Janus Resources, Inc. to RenovaCare, Inc. (the “
Company
”).
A copy of the Certificate of Amendment to the Articles of Incorporation is filed as
Exhibit 3.1
hereto. The amendment had been previously approved by the Company’s stockholders.
In connection
with
the name change, the Company’s common stock, which previously traded under the ticker symbol “JANI” on the OTC Markets Group QB tier, will begin trading under the new ticker symbol “RCAR” on January 9, 2014. In addition, the Company’s common stock has been assigned a new CUSIP number of 75988J106 in connection with the name change. Outstanding stock certificates representing shares of the Company’s common stock will continue to be valid and need not be exchanged in connection with the name change.
In connection with the Financial Industry Regulatory Authority’s (“
FINRA
”) Rule 6490 and Rule 10b-17 of the
United
States Securities Exchange Act of 1934, as amended, the Company submitted an issuer company-related action notification form to FINRA notifying FINRA of the name change. On January 8, 2014, FINRA notified the Company that the name change and symbol had been approved with an effective date of January 9, 2014.
Increase in Authorized Shares
On January 7, 2014, the Company filed a Certificate of Change with the Secretary of State of Nevada increasing the Company’s authorized shares of common stock, par value $0.00001 from 200,000,000 to 500,000,000.
A copy of the Certificate of Change is filed as
Exhibit 3.2
hereto. The amendment had been previously approved by the Company’s stockholders.