UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): February 27, 2017
BULLFROG GOLD CORP.
(Exact Name of Registrant as Specified in Charter)
Delaware |
| 333-164908 |
| 41-2252162 |
(State or other jurisdiction of incorporation) |
| (Commission File Number) |
| (IRS Employer Identification No.) |
897 Quail Run Drive, Grand Junction, Colorado 81505
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code: (970) 628-1670
______________________
(Former name or former address, if changed since last report)
Copies to:
Harvey J. Kesner, Esq.
61 Broadway, 32nd Floor
New York, New York 10006
Telephone: (212) 930-9700
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On January 26, 2017 Bullfrog Gold Corp (the Company) amended its Articles of Incorporation (the Amendment), which Amendment became effective February 8, 2017 upon filing with the State of Delaware. The purpose of the Amendment was to increase the total number of authorized shares. The total number of shares of stock that the Company shall have authority to issue is One Billion (1,000,000,000). The classes and aggregate number of shares of each class which the Company shall have authority to issue are as follows:
1.
Seven Hundred Fifty Million (750,000,000) shares of common stock, par value $0.0001 per share; and
2.
Two Hundred Fifty Million (250,000,000) shares of preferred stock, par value $0.0001 per share.
The foregoing description of the Amendment does not purport to be a complete description and is qualified in its entirety by reference to the full text of the Amendment, a copy of which was filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
Exhibit 3.1 - Certificate of Amendment of certificate of Incorporation of Bullfrog Gold Corp.
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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 thereunto duly authorized.
Date: February 27, 2017 | BULLFROG GOLD CORP. |
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| By: | /s/ David Beling |
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| Name: David Beling |
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| Title: President, Chief Executive Officer and Chief Financial Officer |
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