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):
March 29, 2018
ARGENTUM
47, INC.
(Exact
name of registrant as specified in its charter)
GLOBAL
EQUITY INTERNATIONAL, INC.
(Former
name of registrant until March 29, 2018)
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Nevada
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000-54557
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27-3986073
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(State
or other jurisdiction
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(Commission
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(I.R.S.
Employer
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of
incorporation)
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File
Number)
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Identification
Number)
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X3
Jumeirah Bay, Office 3305,
Jumeirah
Lake Towers
Dubai,
UAE
(Address
of Principal Executive Offices) (Zip Code)
Registrant’s
telephone number, including area code:
+ (971) 42767576 / + (1) 321 200 0142
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):
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement
communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement
communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.133-4(c))
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Item
5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On
March 29, 2018, one of our Directors, Patrick V. Dolan, submitted his resignation from his Directorship on the Company’s
Board of Directors, citing personal reasons. Our management is not aware of any disagreement between Mr. Dolan and the Company.
Our Board of Directors has left the door open to Mr. Dolan to provide future services to the Company on a commission basis for
deals he brings to the Company, when the Company pursues and closes on such transactions. A copy of Mr. Dolan’s letter of
resignation is attached to this Current Report as Exhibit 17.
Our
Board of Directors has provided Mr. Dolan with a copy of this Form 8-K prior to filing same with the SEC and has given Mr. Dolan
an opportunity to furnish the Company as promptly as possible with a letter addressed to the Company stating whether he agrees
with the statements made by the Company in response to Item 5.02 and, if not, stating the respects in which he does not agree.
Mr. Dolan has provided the Company with a letter stating that he agrees with the disclosures in this Item 5.02 with respect to
his resignation from the Board of Directors.
The
Company has not appointed or elected a replacement for Mr. Dolan, so the Company will proceed with only two Directors,
Patrick Smith and Enzo Taddei, until a successor Director is appointed or elected.
Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change of Fiscal Year.
Effective
March 29, 2018, the Nevada Secretary of State approved a Certificate of Amendment to our Articles of Incorporation changing our
corporate name to Argentum 47, Inc. We changed our name to reflect the new direction and brand of our company as it becomes engaged
in advisory and fund management, among other pursuits.
Item
5.07 Submission of Matters to a Vote of Security Holders
On
February 20, 2018, shareholders owning 66.42% of our total voting rights or castable votes executed a written consent approving
the amendment to our Articles of Incorporation to change our corporate name to Argentum 47, Inc.
Item
8.01 Other Events
New
Trading Symbol
The
Financial Industry Regulatory Authority (“FINRA”) approved our new stock trading symbol: ARGQ, with a Market Effective
Date of April 2, 2018
New
CUSIP Number
We
also have a new CUSIP number: 04017D 104
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits
– See “Exhibit Index” set forth below.
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 hereunto duly authorized.
Dated:
March 30, 2018
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ARGENTUM
47, INC.
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By:
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/s/
Enzo Taddei
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Enzo
Taddei
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Chief
Financial Officer
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EXHIBIT
INDEX
List
of Exhibits attached or incorporated by reference pursuant to Item 601 of Regulation S-B
Exhibit
3(i).4
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BARBARA
K. CEGAVSKE
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Filed
in the office of
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Document
Number
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Secretary
of State
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/s/
Barbara K. Cegavske
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20180139678-05
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202
North Carson Street
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Barbara
K. Cegavske
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Filing
Date and Time
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Carson
City, Nevada 89701-4201
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Secretary
of State
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03/28/2018
8:00 AM
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(775)
684-5708
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State
of Nevada
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Entity
Number
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Website:
www.nvsos.gov
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E0487332010-2
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Certificate
of Amendment to Articles of Incorporation
(Pursuant
to NRS 78.385 and 78.390 After Issuance of Stock)
Global
Equity International, Inc.
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2.
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The
articles have been amended as follows (article numbers, if available):
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Article
1 is hereby amended to read in its entirety as follows:
“Article
1
Name
of Corporation: Argentum 47, Inc.
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3.
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Effective
date of filing (optional):
Date: March 29, 2018 .
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(must
not be later than 90 days after the certificate is filed)
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4.
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Officer
Signature (Required)
: X
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/s/
Enzo Taddei
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*
If any proposed amendment would alter or change any preferences 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
of limitations or restrictions on the voting power thereof.
Important:
Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.
This
form must be accompanied by appropriate fees.
EXHIBIT
17
March
29, 2018
To
the Board of Directors:
As
a result of personal matters beyond my control, I hereby resign my position on the Board of Director of Global Equity International
Inc. effective immediately.
I
would like to thank the Board for the opportunity and wish the Company the best of luck in the future.
Yours
sincerely,
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/s/ Patrick V. Dolan
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Patrick
V. Dolan
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Global
Equity International Inc. and Subsidiaries
Office
3305, X3 Jumeirah Bay, JLT, Dubai, UAE.
Tel.
+ 971 (0) 42 767576 / + 1 321 200 0142 / + 44 203 239 3824