Form 8-K - Current report
February 21 2024 - 5:25PM
Edgar (US Regulatory)
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2024-02-21
2024-02-21
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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): February 21, 2024
THERAPEUTIC
SOLUTIONS INTERNATIONAL, INC.
(Exact
Name of Registrant as Specified in its Charter)
Nevada |
|
000-54554 |
|
45-1226465 |
(State
or other jurisdiction
of incorporation or organization) |
|
(Commission
File
Number) |
|
(I.R.S.
Employer
Identification
Number) |
701
Wild Rose Lane
Elk
City, Idaho 83525
(Address
of Principal Executive Offices and Zip Code)
(760)
295-7208
(Issuer’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:
☐ |
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 |
Common Stock |
|
TSOI |
|
OTC Markets |
Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
February 20, 2024, after gaining consent from a majority of voting shareholders, we caused to be filed with the Nevada Secretary of State
a Certificate of Amendment to Articles of Incorporation to effect an amendment (the “Amendment”) increasing the aggregate
number of shares which the corporation shall have authority to issue from 5,500,000,000 to 6,500,000,000 shares of stock having a $.001
par value per share, and 5,000,000 shares of Preferred Stock having a $.001 par value per share.
Item
5.07 Submission of Matters to a Vote of Security Holders.
On
February 19, 2024, our stockholders acted by way of nonunanimous majority written consent action (pursuant to a solicitation of consents
upon unanimous board of directors approval commenced on February 18, 2024, and in lieu of a special meeting of stockholders) to approve
the Amendment. In order for the Articles Amendment to be approved pursuant to Nevada law, we must receive the written consent of a majority
of the outstanding shares of Common Stock (the “Requisite Consents”). Each share of Common Stock entitles the holder of record
to one vote. Failure to vote (return a written consent form) at all will have the effect of a vote against the Articles Amendment. Abstentions
will have the effect of a vote against the Articles Amendment
Each
member of our board of directors and holders of Series A Preferred, Timothy G. Dixon, and Thomas E. Ichim, have indicated their intent
to give written consent (as shareholder) in favor of the Articles Amendment.
The
Holder of the Series A Preferred Stock shall be entitled to vote on all matters subject to a vote or written consent of the holders of
the Corporation’s Common Stock, and on all such matters, the share of Series A Preferred Stock shall be entitled to that number
of votes equal to the number of votes that all issued and outstanding shares of Common Stock and all other securities of the Corporation
are entitled to, as of any such date of determination, on a fully diluted basis, plus One Million (1,000,000) votes, it being the intention
that the Holder(s) of the Series A Preferred Stock shall have effective voting control of the Corporation, on a fully diluted basis.
The Holder(s) of the Series A Preferred Stock shall vote together with the holders of Common Stock as a single class.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits.
The
following exhibits are attached to this Current Report on Form 8-K:
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.
Date:
February 21, 2024 |
|
|
|
THERAPEUTIC
SOLUTIONS INTERNATIONAL, INC. |
|
|
|
|
By: |
/s/
Timothy Dixon |
|
|
Timothy
Dixon |
|
|
Chief
Executive Officer |
|
Exhibit
99.1
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