2/10/14 Item 5.07 Submission of Matters to a Vote of Security Holders.
On February 4, 2014, the holders representing a majority of the then outstanding shares of capital stock of Be Active Holdings, Inc. (the “Company”) permitted to vote thereon (the “Shareholders”) approved and permitted the Company to increase the number of authorized shares of the Company’s common stock, par value $0.0001, from 400,000,000 to 525,000,000 (the “Amendment”), to be effective upon (i) receiving the approval of the Company’s Board of Directors, and subsequently (ii) the filing of an amended Certificate of Incorporation with the Secretary of State of the State of Delaware representing the Amendment.
The Shareholders also approved and ratified an amendment to the Company’s Certificate of Designation (“COD”) of its Series B Preferred Stock, pursuant to which the date of Automatic Conversion (as defined in the “COD”) of the Series B Preferred Stock would be changed from the date six months from the date of issuance of such Series B Shares to such date twelve months from the date of issuance of such Series B Shares, as disclosed in the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission on October 31, 2013."
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