UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On August 31, 2023, the stockholders of IIOT-OXYS, Inc., a Nevada corporation (the “Company”), acted by way of non-unanimous majority written consent action (in lieu of a special meeting of stockholders) to approve an amendment to the Company’s Articles of Incorporation to increase of the authorized shares of Common Stock from 1,000,000,000 to 3,000,000,000, par value $0.001 per share (the “Amendment”).
The number of shares giving written consent (i.e., voting) in favor of such matter was 5,821,343 shares of Common Stock and 25,845 shares of Series A Supervoting Preferred Stock or (8,142,654,422 out of 8,543,648,373 votes (95.31%)).
The Amendment will be effective with the filing of the Certificate of Amendment with the Nevada Secretary of State’s office approximately (but not less than) 20 days after the definitive information statement is mailed to stockholders.
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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.
IIOT-OXYS, Inc.
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Date: September 7, 2023 | By: | /s/ Clifford L. Emmons |
Clifford L. Emmons, Chief Executive Officer |
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