Current Report Filing (8-k)
June 19 2015 - 4:15PM
Edgar (US Regulatory)
U.S. 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):
June 19, 2015 (June 11, 2015)
Mobiquity Technologies, Inc.
(Exact name of registrant as specified in
its charter)
New York
(State or jurisdiction of incorporation
or organization)
000-51160
(Commission File Number)
11-3427886
(I.R.S. Employer Identification Number)
600 Old Country Road, Suite 541, Garden
City, NY 11530
(Address of principal executive offices
(Zip Code)
Registrant's telephone number: (516) 256-7766
(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 (17CFR 240.14d-2(b))
[_] Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17CFR 240.13e-4(c))
ITEM 5.03. Amendments to Articles of Incorporation or Bylaws
in Fiscal Year.
Pursuant to a
written consent of the board of directors dated as of June 11, 2015, which was fully executed by the board on June 18, 2015
(the “effective date”), the board of directors in accordance with Article 11 of Mobiquity
Technologies, Inc.’s (the “Corporation”) bylaws, approved an amendment to the bylaws to permit
uncertificated shares for the purpose of securing “full service” at Depository Trust Company. Accordingly,
Article 4.1 of the Corporation’s bylaws are amended to read as follows:
(4.1) Form of Certificates. Certificates
representing shares shall be in the form determined by the board of directors. All certificates issued shall be consecutively numbered
or otherwise appropriately identified. Alternatively, the Corporation is also authorized to issue uncertificated book entry shares.
ITEM 9.01. Financial Statements and Exhibits.
- None
- Exhibits
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NUMBER |
EXHIBIT |
3.1 |
Amendment to Corporation’s bylaws. |
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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MOBIQUITY TECHNOLOGIES, INC. |
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Dated: June 19, 2015 |
/s/ Dean L. Julia |
|
Dean L. Julia, Co-Chief Executive Officer |
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Exhibit 3.1
Article 4.1 of the Corporation’s bylaws are amended to
read as follows:
(4.1) Form of Certificates. Certificates
representing shares shall be in the form determined by the board of directors. All certificates issued shall be consecutively numbered
or otherwise appropriately identified. Alternatively, the Corporation is also authorized to issue uncertificated book entry shares.
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