Item 8.01 Other Events

Notice is hereby given ("This Notice") pursuant to Section 228(e) of the Delaware General Corporation Law and acts as prompt notice to all stockholders of actions described below taken by less than unanimous written consent. No action is required by any shareholder as a result of This Notice.

On March 29, 2023 by action of unanimous consent of stockholders having a supermajority of all securities of the Corporation eligible to vote, the Company enacted several resolutions, as set forth in exhibit 99.1 hereto (the "Resolutions"). One of these resolutions was to change the name of the Corporation to ARtelligence Holdings Inc. The Resolution to change the name of the Corporation to ARtelligence Holdings Inc was filed with the Secretary of State of the State of Delaware on April 6, 2023, to be effective upon filing. It is not necessary for any shareholders of the Company to surrender or exchange any stock certificates as a result of the change of the name of the Corporation.

In addition, and among other things, the Resolutions authorize the Company to conduct stock splits and reverse stock splits and to take whatever actions are deemed by the Board of Directors to be of financial necessity to the Corporation for the benefit of all shareholders.

The above summary of the Resolutions is incomplete and is qualified in its entirety by the Resolutions.

Item 9.01 Financial Statements and Exhibits





(d) Exhibits



  99.1     March 29, 2023 Resolutions by Action of Unanimous Consent of
         Stockholders





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