0001654954-23-007136.txt : 20230524 0001654954-23-007136.hdr.sgml : 20230524 20230524110803 ACCESSION NUMBER: 0001654954-23-007136 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 17 CONFORMED PERIOD OF REPORT: 20230524 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20230524 DATE AS OF CHANGE: 20230524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Tego Cyber, Inc. CENTRAL INDEX KEY: 0001815632 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 842678167 STATE OF INCORPORATION: NV FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-56370 FILM NUMBER: 23951910 BUSINESS ADDRESS: STREET 1: 8565 S. EASTERN AVENUE SUITE 150 CITY: LAS VEGAS STATE: NV ZIP: 89123 BUSINESS PHONE: 855-939-0100 MAIL ADDRESS: STREET 1: 8565 S. EASTERN AVENUE SUITE 150 CITY: LAS VEGAS STATE: NV ZIP: 89123 8-K 1 tgcb_8k.htm FORM 8-K tgcb_8k.htm

 

 

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): May 24, 2023

 

TEGO CYBER INC.

(Exact name of registrant as specified in its charter)

 

Nevada

 

000-56370

 

84-2678167

(State or other jurisdiction

of incorporation)

 

(Commission File Number)

 

(IRS Employer

Identification ID No.)

 

8565 South Eastern Avenue, Suite 150

Las Vegas, Nevada 89123

(Address of principal executive offices)(Zip Code)

 

(855) 939-0100

(Registrant’s telephone number, including area code)

 

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 obligations of the registrant under any of the following provisions (see General Instruction A.2. below).

 

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 CFR240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 

 

 

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

 

On April 12, 2023, the Board of Directors (the “Board”) of Tego Cyber Inc, a Nevada Corporation (the “Company”) approved an amendment to Articles of Incorporation (the “Articles”) to increase the Company’s authorized Common Stock from 50,000,000 to 100,000,000 (the “Share Increase Amendment”). Subsequently, on April 14, 2023, the Company received a written consent in lieu of a meeting of Stockholders from the Majority Stockholders approving the Action, holding approximately 50.55% of the outstanding voting stock.

 

The Share Increase Amendment was filed May 19, 2023 having an effective date of May 22, 2023, pursuant to which the Company’s authorized capital was increased 50,000,000 to 100,000,000 shares of Common Stock, par value $0.001. The text of the amendment to Articles is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit

 

Description

 

 

 

3.1

 

Amendment to Articles of Incorporation, effective date May 22, 2023

 

 

 

104

 

Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 
2

 

 

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.

 

 

TEGO CYBER INC.

    
Date: May 24, 2023   By:/s/ Shannon Wilkinson

 

 

Shannon Wilkinson 
  Chief Executive Officer 

 

 
3

 

EX-3.1 2 tgcb_ex31.htm ARTICLES OF INCORPORATION tgcb_ex31.htm

 EXHIBIT 3.1

 

 

 

 
 

 

 

 

 
 

 

 

 

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Cover
May 24, 2023
Cover [Abstract]  
Entity Registrant Name TEGO CYBER INC.
Entity Central Index Key 0001815632
Document Type 8-K
Amendment Flag false
Current Fiscal Year End Date --06-30
Entity Emerging Growth Company true
Document Period End Date May 24, 2023
Entity Ex Transition Period false
Entity File Number 000-56370
Entity Incorporation State Country Code NV
Entity Tax Identification Number 84-2678167
Entity Address Address Line 1 8565 South Eastern Avenue
Entity Address Address Line 2 Suite 150
Entity Address City Or Town Las Vegas
Entity Address State Or Province NV
Entity Address Postal Zip Code 89123
City Area Code 855
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Local Phone Number 939-0100

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