Item 5.03 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal
Year
On January 31,2023, the Company changed its corporate name to My City Builders,
Inc., through the merger of the Company with its wholly owned subsidiary, My
City Builders, Inc., a Nevada corporation (the "Subsidiary"). Pursuant to an
agreement and plan of merger between the Company and the Subsidiary, the
Subsidiary was merged with and into the Company and the Company's name was
changed to My City Builders, Inc. The only change to the Company's articles of
incorporation was the change of the Company's corporate name. Pursuant to the
Nevada Revised Statutes (NRS) 92A.180, the merger did not require stockholder
approval. The change of name will take place in the marketplace upon approval by
FINRA.
Item 9.01 Financial Statements and Exhibits
(d) The exhibits listed in the following Exhibit Index are filed as part of this
report:
Exhibit No. Description
2.1 Agreement and Plan of Merger dated January 31, 2023(1)
3.1 Articles of Merger of My City Builders, Inc., into the Company
__________
(1) Incorporated by reference from the Current Report on Form 8-K filed by the
Company on February 1, 2023.
2
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