Form 8-K - Current report
January 31 2024 - 3:45PM
Edgar (US Regulatory)
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2024-01-31
2024-01-31
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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): January 31, 2024 (January 31, 2024)
Cardiff
Lexington Corporation |
(Exact name of registrant as specified in its charter) |
Nevada |
|
000-49709 |
|
84-1044583 |
(State or other jurisdiction
of incorporation) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.) |
3753 Howard Hughes Parkway, Suite 200, Las
Vegas, NV |
|
89169 |
(Address of principal executive offices) |
|
(Zip Code) |
844
628-2100 |
(Registrant’s telephone number, including area code) |
|
(Former name or former address, if changed since last report) |
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:
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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 communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b)
of the Act:
Title of Each Class |
|
Trading Symbol(s) |
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Name of Each Exchange on Which Registered |
N/A |
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N/A |
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N/A |
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 5.07 | Submission of Matters to a Vote of Security Holders. |
On January 31, 2024, stockholders of Cardiff Lexington
Corporation (the “Company”) holding approximately 82% of the voting power of the Company’s outstanding stock
consented in writing to approve an adoption of the Company’s 2024 Equity Incentive Plan (the “Plan”) providing
for the issuance of equity incentive awards, such as stock options, restricted stock and restricted stock units, to the company’s
employees, consultants and directors. For additional information regarding the Plan features, please see the Company’s preliminary
Information Statement on Schedule 14C filed with the Securities and Exchange Commission on January 31, 2024.
Such consent is sufficient under Nevada law and
the Company’s Amended and Restated Articles of Incorporation and Bylaws to approve the Plan. Stockholder approval of the Plan shall
become effective on the 20th day following the filing and mailing to the Company’s stockholders of a definitive Information
Statement on Schedule 14C.
SIGNATURE
Pursuant to the requirements
of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
Date: January 31, 2024 |
CARDIFF LEXINGTON CORPORATION |
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/s/ Alex Cunningham |
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Name: Alex Cunningham |
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Title: Chief Executive Officer |
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