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: August 10, 2015  

(Date of earliest event reported: August 7, 2015)

 

UNITED HEALTH PRODUCTS, INC.

(Exact name of registrant as specified in its charter)

 

Nevada

 

814-00717

 

84-1517723

(State or other jurisdiction of incorporation)

 

(Commission File Number)

 

(I.R.S. Employer Identification No.)

 

10624 S. Eastern Ave., Ste. A209  

Henderson, NV 89052  

(Address of principal executive offices, zip code)

 

(877) 358-3444  

(Registrant's telephone number, including area code)

 

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 communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240. 13e-4(c))

 

 

 

Item 5.03 Amendments to Articles of Incorporation or by-Laws; Change in Fiscal Year. 

 

On August 7, 2015, the stockholders of the corporation approved an increase in the authorized number of shares of common stock to 300 million shares and the cancellation of the existing authorized but unissued preferred shares. On the same date, Exhibit 3.1 below was submitted to the Secretary of State of the State of Nevada for filing with an anticipated effective date within one business day of filing. 

 

Item 5.07 Submission of Matters to a Vote of Security Holders. 

 

On August 7, 2015, the stockholders of the corporation approved an increase in the authorized number of shares of common stock to 300 million shares and the cancellation of the existing authorized but unissued preferred shares. At a special meeting of stockholders, 87,752,635 shares voted in favor of the proposed amendment to the Certificate of Incorporation and 4,043,164 shares voted against the proposal.  

 

Item 9.01 Exhibits.

 

3.1 Certificate of Amendment to Certificate of Incorporation filed with the Secretary of State of the State of Nevada. (Filed herewith).

 
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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.

 

 

 

UNITED HEALTH PRODUCTS, INC.     

 

 

 

Dated: August 10, 2015

By:

/s/ Douglas Beplate

 

 

Douglas Beplate

Chief Executive Officer

 

 

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EXHIBIT 3.1

 

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)

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT

 

ABOVE SPACE IS FOR OFFICE USE ONLY

 

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: United Health Products, Inc. 

 

2. The articles have been amended as follows: (provide article numbers, if available) 

 

Article FIFTH. The total number of shares of Common Stock which this corporation shall have authority to issue is three hundred million (300,000,000), having a par value of $.001 per share.  

 

3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at 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: 87,752,635 shares. 

 

4. Effective date of filing: (optional)

Date: ______________ 

Time: ________________ 

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

 

5. Signature: (required) 

 

By: ________________________  

 

Douglas Beplate, President  

 

*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof. 

 

IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected. 

 

This form must be accompanied by appropriate fees.

 

Nevada Secretary of State Amend Profit-After

 

 

Revised: 8-31-11