Item 3.03
Material Modification to Rights of Security Holders.
On April 22, 2014, the Board of Directors of Be Active Holdings, Inc. (the “Company”) voted to approve amending the previously filed Certificate of Designation, as amended, for its shares of Series B Convertible Preferred Stock (the “Series B Shares”) to extend the date on which the Series B Shares would automatically convert into such number of fully paid and non-assessable shares of Common Stock as will cause the holder to own, along with any other securities of the Company beneficially owned on the conversation date by them, 13.334% of the issued and outstanding Common Stock of the Company, from the date 12 months from the date of issuance of such Series B Shares to such date as determined by the Board of Directors (the “Amendment”). All of the holders of the Company’s Series B Shares voted unanimously to approve the Amendment.
Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
The information contained in Item 3.03 is hereby incorporated herein by reference.
