UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d)

Of the Securities Exchange Act of 1934

 

May 17, 2024

Date of report (date of earliest event reported)

 

Mastermind, Inc.

(Exact Name of Registrant as Specified in Charter)

 

Nevada

 

Commission File No. 000-26533

 

82-3807447

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

2221 Peachtree Rd. NE, Suite D-134, Atlanta, GA

 

30309

(Address of Principal Executive Offices)

 

(Zip Code)

  

(678) 420-4000

(Registrant’s Telephone Number)

 

Not Applicable

  (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 (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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of Each Class

 

Trading Symbol(s)

 

Name of each exchange on which registered

None

 

None

 

None

 

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 Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

On May __, 2024, the board of directors of the registrant Mastermind, Inc. amended and restated its bylaws. The Board does not believe that the amendments therein constitute material changes to the unamended bylaws.

 

Item 9.01. Financial Statements and Exhibits

 

The following are filed as part of this Form 8-K:

 

(d) Exhibits

 

Exhibit

 

 

 

 

 

 

 

Filed or Furnished

Number

 

Exhibit Description

 

Form

 

Exhibit

 

Filing Date

 

Herewith

3.1

 

Amended and Restated Bylaws

 

 

 

 

 

 

 

X

104

 

Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 

 

 

 

 

 

X

 

 
2

 

 

SIGNATURES

 

Pursuant to the requirements of Section 13 or 15(d) 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, thereunto duly authorized.

 

Dated: May 17, 2024

Mastermind, Inc.

 

 

 

 

 

By:

/s/ Daniel A. Dodson

 

 

 

Daniel A. Dodson

 

 

 

Chief Executive Officer

 

 

 
3

 

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Cover
May 17, 2024
Cover [Abstract]  
Entity Registrant Name Mastermind, Inc.
Entity Central Index Key 0001088638
Document Type 8-K
Amendment Flag false
Current Fiscal Year End Date --12-31
Entity Emerging Growth Company false
Document Period End Date May 17, 2024
Entity File Number 000-26533
Entity Incorporation State Country Code NV
Entity Tax Identification Number 82-3807447
Entity Address Address Line 1 2221 Peachtree Rd. NE
Entity Address Address Line 2 Suite D-134
Entity Address City Or Town Atlanta
Entity Address State Or Province GA
Entity Address Postal Zip Code 30309
City Area Code 678
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Local Phone Number 420-4000
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