- Current report filing (8-K)
23 Juni 2010 - 10:07PM
Edgar (US Regulatory)
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): June 23, 2010 (June 18,
2010)
CardioGenics Holdings
Inc.
(Exact
Name of Registrant as Specified in its Charter)
Nevada
|
000-28761
|
88-0380546
|
|
|
|
(State
or other jurisdiction of
incorporation)
|
(Commission
File Number)
|
(I.R.S.
Employer Identification)
|
6295
Northam Drive, Unit 8, Mississauga, Ontario, L4V 1W8
(Address
of Principal Executive Offices)(Zip Code)
Registrant’s
telephone number, including area code: 905.673.8501
(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 (
see
General
Instruction A.2. below):
o
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
o
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
o
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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TABLE OF
CONTENTS
ITEM 5.03 AMENDMENT TO ARTICLES OF
INCORPORATION OR BY-LAWS; CHANGE IN FISCAL YEAR
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|
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EX-3.1:
CERTIFICATE OF CHANGE OF
CARDIOGENICS HOLDINGS INC. EFFECTIVE JUNE 18,
2010
|
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EX-99.1:
PRESS RELEASES DATED JUNE
18
, 20
10 AND JUNE 21,
2010
|
Item
5.03 Amendment of Articles of Incorporation or By-Laws; Change in Fiscal
Year
On June
18, 2010 CardioGenics Holdings Inc., a Nevada corporation (the “
Company
”), filed with
the Nevada Secretary of State’s Office a Certificate of Change, which effected a
1:10 share consolidation of the Company’s outstanding and authorized shares of
common stock (the “
Certificate of
Change
”),
The
foregoing description of the Certificate of Change does not purport to be
complete and is qualified in its entirety by reference to the full text of the
Certificate of Change filed as Exhibit 3.1 hereto, which is incorporated
herein by reference. Press releases regarding the filing of the Certificate of
Change and the status of the share consolidation are also filed as Exhibit 99.1
hereto.
Item 9.01 Financial Statements and
Exhibits.
Index
to Exhibits
3.1
|
|
Certificate of Change of
CardioGenics Holdings Inc. Effective June 18,
2010
|
|
|
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99.1
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Press Releases dated June 18, 2010
and June 21, 2010
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SIGNATURE
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.
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CARDIOGENICS HOLDINGS
INC.
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|
|
|
|
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By:
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/s/ Yahia
Gawad
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Name:
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Yahia Gawad
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|
|
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Title:
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Chief Exec
utive
Officer
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|
Dat
ed: June 23
, 20
10
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