SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) August 13, 2021
Infinity Energy Resources, Inc.
(Exact name of registrant as specified in its charter)
or other jurisdiction
11900 College Blvd.
Overland Park, KS 66210
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (913) 948-9512
Securities registered pursuant to Section 12(b) of the Act:
|Title of each class||Trading Symbol(s)||Name of 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 (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))|
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 8.01. Other Events.
Infinity Energy Resources, Inc. (the “Company”) is filing, (i) as Exhibit 3.1 hereto, a copy of its Corrected Certificate of Incorporation, filed with the Secretary of State of Delaware on September 13, 2006, and (ii) as Exhibit 3.2 hereto, a copy of its Certificate of Amendment of Certificate of Incorporation, filed with the Secretary of State of Delaware on November 11, 2015, to collectively supersede and replace the Certificate of Incorporation of the Company which was filed with the Securities and Exchange Commission as Exhibit 3.1 to Amendment No. 2 to Form 10, on April 5, 2012. Unless and until the Certificate of Incorporation, as amended, is further amended, it shall continue in full force and effect as the Company’s Certificate of Incorporation.
Item 9.01. Financial Statements and Exhibits.
|Exhibit 3.1||Corrected Certificate of Incorporation of Infinity Energy Resources, Inc.|
|Exhibit 3.2||Certificate of Amendment of Certificate of Incorporation of Infinity Energy Resources, Inc.|
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.
|Date: August 13, 2021||Infinity Energy Resources, Inc.|
|By:||/s/ Stanton E. Ross|
|Name:||Stanton E. Ross|
|Title:||Chairman, President and Chief Executive Officer|