Form 8-K - Current report
July 11 2023 - 11:26AM
Edgar (US Regulatory)
0001407878
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0001407878
2023-07-05
2023-07-05
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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): July 5, 2023
DIGITAL
LOCATIONS, INC. |
(Exact
name of registrant as specified in its charter) |
Nevada |
|
000-54817 |
|
20-5451302 |
(State
or other jurisdiction of
incorporation
or organization) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
1117
State Street,
Santa
Barbara, CA |
|
93101 |
(Address
of Principal Executive Offices) |
|
(Zip
Code) |
(805)
456-7000
(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:
☐ |
Written
communications pursuant to Rule 425 under the Securities Act |
|
|
☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act |
|
|
☐ |
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)) |
Securities
registered pursuant to Section 12(b) of the Act:
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
5.03 Amendments to the Articles of Incorporation or Bylaws.
On
July 5, 2023, Digital Locations, Inc. (the “Company”) filed a Certificate of Designation to its Articles of Incorporation
(the “Certificate”) designating a new class of “Series F Preferred Stock.” The filing of the Certificate was
authorized and approved by the Company’s Board of Directors. The Certificate designates 10,000 shares of Series F Preferred Stock,
with a stated face value of $100 per share and the right of conversion by the holder at any time into shares of the Company’s Common
Stock at a conversion price of $0.0007 per share.
Item
9.01. Financial Statements and Exhibits.
(d)
Exhibits.
The
exhibits listed in the following Exhibit Index are filed as part of this Current Report on Form 8-K.
*
Certain schedules and exhibits have been omitted pursuant to Item 601(b)(2) of Regulation S-K. A copy of any omitted schedule or Exhibit
will be furnished supplementally to the Securities and Exchange Commission upon request; provided, however that the Company may request
confidential treatment pursuant to Rule 24b-2 of the Securities Exchange Act of 1934, as amended, for any Attachment or Exhibit so furnished.
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 thereunto duly authorized.
|
DIGITAL
LOCATIONS, INC. |
|
|
|
Date:
July 11, 2023 |
By: |
/s/
William E Beifuss, Jr |
|
Name: |
William
E Beifuss, Jr |
|
Title: |
President |
Exhibit 3.1
![](https://www.sec.gov/Archives/edgar/data/1407878/000149315223024183/ex3-1_001.jpg)
![](https://www.sec.gov/Archives/edgar/data/1407878/000149315223024183/ex3-1_002.jpg)
![](https://www.sec.gov/Archives/edgar/data/1407878/000149315223024183/ex3-1_003.jpg)
![](https://www.sec.gov/Archives/edgar/data/1407878/000149315223024183/ex3-1_004.jpg)
![](https://www.sec.gov/Archives/edgar/data/1407878/000149315223024183/ex3-1_005.jpg)
![](https://www.sec.gov/Archives/edgar/data/1407878/000149315223024183/ex3-1_006.jpg)
![](https://www.sec.gov/Archives/edgar/data/1407878/000149315223024183/ex3-1_007.jpg)
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