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BullNBear52

04/27/21 4:52 PM

#185689 RE: MichaelKane #185688

I have no idea.
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samsamsamiam

04/27/21 4:53 PM

#185690 RE: MichaelKane #185688

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

12 Retech Corporation (the “Company”) amended its Articles of Incorporation with the State of Nevada in order to effectuate an increase in its authorized common stock from 16 million (16,000,000) to 20 billion (20,000,000,000) authorized common shares (the “Amendment”). As previously disclosed in an August 16, 2019 SCHEDULE 14C Information Statement, the shareholders of the Company approved of the Amendment by written consent on July 1, 2019. The board of directors of the Company approved the Amendment on August 12, 2020. The Amendment became effective on August 14, 2020.

These changes will become effective to broker dealers upon approval of FINRA.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No. Description

3.1 Amendment to the Articles of Incorporation

- 2 -


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: August 18, 2020 12 RETECH CORPORATION

/s/ Angelo Ponzetta
By: Angelo Ponzetta
Its: Chief Executive Officer

https://www.sec.gov/Archives/edgar/data/1627611/000149315220016194/form8-k.htm


https://www.sec.gov/Archives/edgar/data/1627611/000149315220016037/form8-k.htm



Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

12 Retech Corporation (the “Company”) amended its Articles of Incorporation with the State of Nevada in order to effectuate a 1 for 500 reverse split of its outstanding and authorized common stock (the “Amendment”). The board of directors of the Company approved the Amendment on August 6, 2020.

Shareholders holding fractional shares will have their factional share adjusted upwards to one common share.

There is no regulatory requirement for a proxy vote on this matter because the Company is reducing both the outstanding stock and the authorized stock by the same divisor in accordance with (Nevada Revised Statutes) NRS 78.207. The Amendment became effective on or about the close of business on August 11, 2020.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No. Description

3.1 Amendment to the Articles of Incorporation

- 2 -


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: August 17, 2020 12 RETECH CORPORATION

/s/ Angelo Ponzetta
By: Angelo Ponzetta
Its: Chief Executive Officer



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Need to read through rest yo see if that changed.