Cosmos Group Holdings Inc.
Cosmos Group Holdings Inc.
07/29/2024 | Press release | Distributed by Public on 07/29/2024 13:37
Item – 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year Form 8 K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) July 29, 2024
| Cosmos Group Holdings, Inc. |
| (Exact name of registrant as specified in its charter) |
| Nevada | 000-55793 | 90-1177460 | ||
|
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
|
37th Floor, Singapore Land Tower
50 Raffles Place Singapore |
048623 | |
| (Address of principal executive offices) | (Zip Code) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
Item - 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On July 29, 2024, Cosmos Group Holdings Inc. (the "Issuer") has decided to terminate the previous plan to increase the Company's authorized capital from 5,030,000,000 to 505,030,000,000 shares. The Company's authorized capital will remain at 5,030,000,000 shares, with no amendment has made to the Articles of Incorporation.
The Company is withdrawing from the Form DEF 14C which was filed on May 24, 2024 for the above mentioned terminated plan to increase of authorized capital.
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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 hereunto duly authorized.
| Cosmos Group Holdings, Inc. | ||
| Date: July 29, 2024 | By: | /s/ Man Chung Chan |
| Chief Executive Officer |
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