Item 3.03 Material Modification to Rights of Security Holders.
The information set forth in Item 5.03 below is hereby incorporated by reference
to this Item 3.03.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On July 27, 2021, Merion, Inc. (the "Company"") filed a Certificate of Change
with the State of Nevada (the "Certificate") to effect a 1-for-3 reverse stock
split of the Company's authorized shares of common stock, par value $0.001 (the
"Common Stock"), accompanied by a corresponding decrease in the Company's issued
and outstanding shares of Common Stock (the "Reverse Stock Split"), effective
upon filing. Following the Reverse Stock Split, the number of authorized shares
of Common Stock shall be reduced from 1,000,000,000 to 333,333,333.
Pursuant to Nevada law, the Reverse Stock Split and Certificate of Change were
approved by the Company's Board of Directors on June 11, 2021, and no
shareholder approval was required. Fractional shares resulting from the Reverse
Stock Split shall be rounded up to the nearest whole share, and all shares of
Common Stock (including fractions thereof) issuable upon the Reverse Stock Split
to a given shareholder shall be aggregated for the purpose of determining
whether the Reverse Stock Split would result in the issuance of a fractional
share. Each shareholder's percentage ownership interest in the Company and
proportional voting power remain unchanged immediately following the
effectiveness of the Certificate.
The new CUSIP number for the Company's Common Stock following the effectiveness
of the Reverse Stock Split is 58985T 202.
A copy of the Certificate is attached hereto as Exhibit 3.1 and is incorporated
herein by reference.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
Exhibits Number Description
3.1 Certificate of Change dated July 27, 2021
2
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MERION, INC. 
