PURA NATURALS, INC. (OTCMKTS:PNAT) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03
On January 31, 2019, Pura Naturals, Inc. (the “Company”) held an Annual Meeting of Stockholders (the “Annual Meeting”), at which the Company’s stockholders approved an amendment to the Company’s articles of incorporation (the “Certificate of Incorporation”) and adopted Company’s Amended and Restated Articles of Incorporation (the “Certificate of Amendment”) to increase the authorized shares of the Company’s common stock from 500,000,000 to 1,500,000,000 and to authorized a reverse split of the Company’s commons stock in a ratio of between 1 to 5 and 1 to 50 at the Board’s discretion.
The foregoing description of the Certificate of Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Certificate of Amendment, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The Company held the Annual Meeting on January 31, 2019. Of the 483,235,856 shares of the Company’s common stock entitled to vote, 449,073,969 shares were present in person or by proxy at the Annual Meeting. The matters voted on at the Annual Meeting and the voting results for each matter were as follows:
1.The stockholders approved the amendment of the Certificate of Incorporation to increase the number of authorized shares of the Company’s common stock from 500,000,000 to 1,500,000,000.
| For: | 347,385,164 |
| Against: | 100,558,258 |
| Abstain: | 1,130,547 |
| Broker Non-Votes |
2.The stockholders did not approve the amendment of the Certificate of Incorporation to create a class of “blank check preferred shares”.
| For: | 214,391,751 |
| Against: | 72,748,484 |
| Abstain: | 1,890,162 |
| Broker Non-Votes | 160,043,572 |
3.The stockholders approved the amendment of the Certificate of Incorporation to conduct a reverse stock split of the Company’s common stock at the discretion of the Board of Directors.
| For: | 257,934,478 |
| Against: | 187,395,864 |
| Abstain: | 3,743,625 |
| Broker Non-Votes |
4.The stockholders elected Robert Doherty, Robert Switzer, Derek Duhame, and Daniel Kryger as Directors for terms consistent with the Company’s Bylaws.
Robert Doherty
| For: | 277,843,515 |
| Withhold: | 15,149,957 |
| Broker Non-Votes | 156,080,497 |
Robert Switzer
| For: | 277,586,495 |
| Withhold: | 15,406,977 |
| Broker Non-Votes | 156,080,497 |
Derek Duhame
| For: | 277,491,328 |
| Withhold: | 15,502,144 |
| Broker Non-Votes | 156,080,497 |
Daniel Kryger
| For: | 280,757,104 |
| Withhold: | 12,236,368 |
| Broker Non-Votes | 156,080,497 |
5.The stockholders ratified the appointment of Malone-Bailey as the Company’s auditors for the year ended December 31, 2018.
| For: | 426,316,389 |
| Against: | 16,176,067 |
| Abstain: | 6,581,511 |
| Broker Non-Votes |
6.The stockholders approved the adjournment of the meeting.
| For: | 359,438,943 |
| Against: | 84,158,241 |
| Abstain: | 5,476,783 |
| Broker Non-Votes |
| Item 9.01 | Financial Statements and Exhibits. |
PURA NATURALS, INC. Exhibit
EX-3.1 2 ex3_1.htm AMENDED AND RESTATED ARTICLES OF INCORPORATION OF PURA NATURALS,…
To view the full exhibit click here
About PURA NATURALS, INC. (OTCMKTS:PNAT)
Pura Naturals Inc, formerly Yummy Flies, Inc., is an online fly fishing company. The Company is engaged in marketing trout flies. It is marketing a series of fly fishing flies under the titles of Yummy Tandem Flies, Natural Selection and Canyon Magic. The Company’s flies are tied with thread, dubbing and feathers, and fur. Its Natural Selection flies are tied with latex and microfibetts to form a translucent body, with realistic wings and legs. The Tandem Flies are tied with over two or three bodies of nymphs or larva flies on the same hook shank. Traditional flies are tied one fly body at a time on the hook. In addition, it has produced a series of over five fly tying digital versatile discs (DVDs) entitled The Natural Selections Series, which demonstrates how to tie its line of realistic midge, caddis, baetis and scud patterns. It has developed a series of flies called Yummy Tandem Flies, which it characterizes as, fished in pairs, they represent behavior drift flies.
