SOLARIS POWER CELLS, INC. (OTCMKTS:SPCL) Files An 8-K Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing

SOLARIS POWER CELLS, INC. (OTCMKTS:SPCL) Files An 8-K Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing

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ITEM 3.01 Material Modification to Rights of Security Holders.

On 13 June 2017 the Board of Directors of Solaris Power Cells,
Inc. (the Company) approved the Certificate of Amendment
to Articles of Incorporation attached hereto as Exhibit 3.1 (the
Amendment). The purpose of the Amendment was to:

1. Increase the number of authorized shares of Common Stock,
$0.001 par value, to 5,000,000,000.
2. Increase the number of authorized shares of Preferred Stock,
$.0.001 par value, to 11,000,000.
3. Set the par value of the Common and Preferred Stock to
$0.001.

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

As noted in Item 3.03 above, on 13 June 2017 the Board of
Directors approved the Amendment, as more particularly described
in Item 3.03 above. The disclosures set forth in Item 3.03,
above, are hereby incorporated by reference in this Item 5.03.

The Amendment was duly filed with the Nevada Secretary of State
on 15 June 2017.

ITEM 5.07 Submission of Matters to a Vote of Security
Holders.

On 14 June 2017 the holders of a majority of the voting rights of
the Companys capital stock approved the Amendment as more
particularly described in Item 3.03 above.

ITEM 9.01 Financial Statements and Exhibits.

(d) Exhibits.

The following exhibits are furnished with this report:

Exhibit No. Exhibit Description
3.1 Certificate of Amendment to Articles of Incorporation



Solaris Power Cells, Inc. Exhibit
EX-3.1 2 ex3-1.htm   Certificate of Amendment to Articles of Incorporation For Nevada Profit Corporations (Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock)   1. Name of corporation: Solaris Power Cells,…
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About SOLARIS POWER CELLS, INC. (OTCMKTS:SPCL)

Solaris Power Cells, Inc. is developing a renewable energy storage device, Passive Electron Storage Array (PESA) to market to residential and commercial industrial users. The Company has developed a prototype of its Solaris Power Cell, which is a 100% lead-free, solid state digital storage device. The Company’s device provides a printed circuit board assembly (PCBA) that creates an intelligent power cell creating digital energy storage solution capable of providing energy storage to applications normally reliant and equipped with highly toxic lead acid and nickel metal hydride batteries. Its products can use any renewable or non-renewable energy source, including sun, wind, water, motion or thermal to provide the energy to be stored. Its system stores direct current (DC) energy at a rate limited only by the network feeding it. Its system uses the energy collected by solar panels to charge a PESA array.

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