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<u>$BANJ 8K Item 5.03. Amendments to Articles of</u>

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Wall $treet Kid Member Level  Tuesday, 06/23/20 04:53:48 PM
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$BANJ 8K Item 5.03. Amendments to Articles of Incorporation or Bylaws: Change in Fiscal Year

Effective June 22, 2020 (the "Effective Date"), Banjo & Matilda, Inc. (the "Company") entered into an Agreement and Plan of Merger (the “Merger Agreement”) with its newly formed, wholly-owned subsidiary, Xeriant, Inc., a Nevada corporation (“MergerSub”), pursuant to which MergerSub merged with and into the Company, with the Company as the surviving corporation. On the Effective Date,, the separate existence of MergerSub ceased.

As permitted by Chapter 92A.180 of the Nevada Revised Statutes, the sole purpose of the Merger was to effect a change of the Company’s name. Upon the filing of the Articles of Merger with the Secretary of State of Nevada to effect the merger which occurred on the Effective Date, the Company’s articles of incorporation were deemed amended to change the Company’s name to “Xeriant, Inc.” In accordance with Section 92A.180 of the Nevada Revised Statutes, shareholder approval of the merger/name change was not required. The Company made the name change in order to reflect the revised focus of the Company’s operations

https://www.sec.gov/Archives/edgar/data/1481504/000147793220003503/banj_8k.htm

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