Form 8K Current Report


UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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 28, 2016


 

THERAPEUTIC SOLUTONS INTERNATIONAL, INC.

(Exact Name of Registrant as Specified in its Charter)


 

 

 

 

 

Nevada

 

000-54554

 

45-1226465

(State or other jurisdiction of incorporation or organization)

 

(Commission File Number)

 

(I.R.S. Employer Identification Number)


 

4093 Oceanside Boulevard, Suite B

Oceanside, California 92056

(Address of Principal Executive Offices and Zip Code)

 

(760) 295-7208

(Issuer's telephone number)

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)


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:


      . 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))


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


On July 27, 2016, we filed with the Nevada Secretary of State a Certificate of Amendment to Articles of Incorporation to effect an amendment (the “Amendment”) changing the number of authorized shares of our common stock to 990,000,000 (and changing the total number of authorized shares of stock to 995,000,000).  


Item 5.07


Submission of Matters to a Vote of Security Holders.


On July 1, 2016, our stockholders acted by way of nonunanimous majority written consent action (pursuant to a solicitation of consents commenced on June 15, 2016, and in lieu of a special meeting of stockholders) to approve the Amendment.  The number of shares giving written consent (i.e., voting) in favor of such matter was 511,225,671 (74.97%); no shares were overtly “voted against” the Amendment; and 170,725,329 shares did not participate in the nonunanimous majority written consent action (25.03%).



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Item 9.01


Financial Statements and Exhibits.


(d) Exhibits.

 

The following exhibits are attached to this Current Report on Form 8-K:


 

 

Exhibit No.

Description

3.1

Certificate of Amendment to Articles of Incorporation, filed July 27, 2016





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.



Date: July 28, 2016


THERAPEUTIC SOLUTIONS INTERNATIONAL, INC.


By: /s/ Timothy Dixon

Timothy Dixon

Chief Executive Officer




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