- Current report filing (8-K)
February 14 2011 - 1:45PM
Edgar (US Regulatory)
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): February 10, 2011
AMERICAN SCIENTIFIC
RESOURCES, INCORPORATED
(Exact
name of registrant as specified in its charter)
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Nevada
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333-171789
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14-1820954
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(State
of Incorporation)
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(Commission
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(IRS
Employer
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File
Number)
|
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Identification
#)
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1112 Weston Road, Unit
278
Weston, FL
33326
Address
of Principal Executive Offices)
847-386-1384
(Registrant's
telephone number, including area code)
(Former
address, if changed since last report)
Copies
to:
David
Manno, Esq.
Jeff
Cahlon, Esq.
Sichenzia
Ross Friedman Ference LLP
61
Broadway
New York,
New York 10006
Phone:
(212) 930-9700
Fax:
(212) 930-9725
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))
Item 5.03 Amendments to Articles of Incorporation
or Bylaws; Change in Fiscal Year.
On
February 11, 2011, American Scientific Resources, Incorporated (the “Company”)
filed a certificate of amendment to its articles of incorporation, pursuant to
which, the Company’s number of authorized shares of common stock increased from
2.5 billion to 5 billion.
Item
5.07 Submission of Matters to a Vote of Security Holders.
On February 10, 2011, the holders of the
Company’s common stock and Series A Preferred Stock, voting together as one
class, acting by written consent approved an amendment to the Company’s articles of incorporation, to
increase the Company’s number of authorized shares of common stock from 2.5
billion to 5 billion. 5,220,465,920 votes were voted in favor of the amendment,
out of an aggregate of 7,207,872,679 total votes, representing 72.4% of the
total votes.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits.
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Exhibit
Number
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Description
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3.1
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Certificate
of Amendment to Articles of
Incorporation
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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.
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AMERICAN SCIENTIFIC RESOURCES,
INCORPORATED
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Date:
February 14, 2011
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By:
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/s/ Christopher
Tirotta
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Christopher
Tirotta, Chief Executive Officer
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