CEMTREX, INC. (NASDAQ:CETX) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal YearItem 5.03.
On September 7, 2017, we filed an amendment to our certificate of incorporation with the Delaware Secretary of State increasing the number of our authorized shares of preferred stock from 10,000,000 to 20,000,000 shares. The amendment was approved by all members of our board of directors and by holders of a majority of our outstanding shares of common stock and preferred stock by written consent. An information statement on Schedule 14C notifying our stockholders of action taken by written consent was mailed to stockholders (of record on August 7, 2017) on August 11, 2017.
The amendment to our certificate of incorporation is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
| Item 9.01. | Financial Statements and Exhibits. |
| (d) | Exhibits. The exhibit listed in the following Exhibit Index is filed as part of this current report. |
CEMTREX INC ExhibitEX-3.1 2 ex3-1.htm Exhibit 3.1 State of Delaware Secretary of State Division of Corporations Delivered 10:05 AM 09/07/2017 FILED 10:05 AM 09/07/2017 SR 20176050538 – File Number 2888556 CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF CEMTREX,…To view the full exhibit click here
About CEMTREX, INC. (NASDAQ:CETX)
Cemtrex, Inc. is a diversified industrial and manufacturing company. The Company operates in a range of business segments and provides solutions to manufacturing industries. The Company provides electronic manufacturing services of electronic system assemblies, instruments and emission monitors for industrial processes, and industrial air filtration and environmental control systems. The Company, through its Electronics Manufacturing Services group, provides end-to-end electronic manufacturing services, which include product design and sustaining engineering services, systems integration, testing services and assembled electronic products. The Company, through its Environmental Products and Systems group, sells air filtration and environmental control products to a range of industrial and manufacturing industries. The Company, under the Griffin Filters brand, provides an air filtration and environmental control equipment to various industries. CEMTREX, INC. (NASDAQ:CETX) Recent Trading Information
CEMTREX, INC. (NASDAQ:CETX) closed its last trading session up +0.11 at 3.15 with 110,196 shares trading hands.