0001199835-22-000158.txt : 20220322 0001199835-22-000158.hdr.sgml : 20220322 20220322170858 ACCESSION NUMBER: 0001199835-22-000158 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 19 CONFORMED PERIOD OF REPORT: 20220303 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20220322 DATE AS OF CHANGE: 20220322 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Friendable, Inc. CENTRAL INDEX KEY: 0001414043 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 980546715 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52917 FILM NUMBER: 22760582 BUSINESS ADDRESS: STREET 1: 1821 S BASCOM AVE STREET 2: SUITE 353 CITY: CAMPBELL STATE: CA ZIP: 95008 BUSINESS PHONE: (855) 473-8473 MAIL ADDRESS: STREET 1: 1821 S BASCOM AVE STREET 2: SUITE 353 CITY: CAMPBELL STATE: CA ZIP: 95008 FORMER COMPANY: FORMER CONFORMED NAME: iHookup Social, Inc. DATE OF NAME CHANGE: 20140204 FORMER COMPANY: FORMER CONFORMED NAME: Titan Iron Ore Corp. DATE OF NAME CHANGE: 20110629 FORMER COMPANY: FORMER CONFORMED NAME: Titon Iron Ore Corp. DATE OF NAME CHANGE: 20110620 8-K 1 fdbl-8k.htm FRIENDABLE, INC. 8-K

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

March 3, 2022
Date of Report (Date of earliest event reported)

Friendable, Inc.
(Exact name of registrant as specified in its charter)

Nevada	000-52917	98-0546715
(State or other jurisdiction	(Commission	(IRS Employer
of incorporation)	File Number)	Identification No.)

1821 S Bascom Ave., Suite 353, Campbell, California 95008
(Address of principal executive offices) (Zip Code)

(855) 473-7473
Registrant’s telephone number, including area code

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

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

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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
N/A		N/A		N/A

1

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

On March 3, 2022, the Company amended the designation of the Series D Preferred Stock.

The Designation of the Series D Preferred Stock was amended such that the definition of “Fair Market Value” means as of any date of determination, 50% of the lowest closing price of a share of Common Stock on the principal market or exchange on which such shares are then trading for the 10 (ten) trading days immediately preceding such date.

On March 18, 2022, Company amended its articles of incorporation to increase the number of authorized common shares to 3,000,000,000 (three billion).

2

Item 9.01 Financial Statements and Exhibits.

Exhibit Number	Exhibit
3.1	Amendment to the Articles of Incorporation
3.2	Amendment to the Designation of the Series D Preferred Stock
104	Cover Page Interactive Data File (embedded within Inline XBRL document)

3

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.

		Friendable, Inc.

Date: March 22, 2022		By: /s/ Robert Rositano Jr.
		Robert Rositano
		CEO

4

EX-3.1 2 fdbl-ex3_1.htm AMENDMENT TO THE ARTICLES OF INCORPORATION

Exhibit 3.1

BARBARA K. CEGAVSKE
Secretary of State

KIMBERLEY PERONDI
Deputy Secretary for
Commercial Recordings

STATE OF NEVADA

(STAMP)

OFFICE OF THE
SECRETARY OF STATE

Commercial Recordings & Notary Division
202 N. Carson Street
Carson City, NV 89701
Telephone (775) 684-5708
Fax (775) 684-7138

North Las Vegas City Hall
2250 Las Vegas Blvd North, Suite 400
North Las Vegas, NV 89030
Telephone (702) 486-2880
Fax (702) 486-2888

JONATHAN LEINWAND	Work Order #: W2022031801374
18305 Biscayne Blvd. Suite 200	March 18, 2022
Aventura, FL 33160, USA	Receipt Version: 1

Special Handling Instructions:	Submitter ID: 6425

Charges
Description	Fee Description	Filing Number	Filing Date/Time	Filing Status	Qty	Price	Amount
Amendment After Issuance of Stock	Fees	20222184384	3/18/2022 2:38:33 PM	Internal Review	1	$175.00	$175.00
Total							$175.00

Payments
Type	Description	Payment Status	Amount
Credit Card	6476395020406954803261	Success	$175.00
Total			$175.00
Credit Balance:			$0.00

JONATHAN LEINWAND

18305 Biscayne Blvd. Suite 200

Aventura, FL 33160, USA

BARBARA K. CEGAVSKE
Secretary of State

KIMBERLEY PERONDI
Deputy Secretary for
Commercial Recordings

STATE OF NEVADA

(STAMP)

OFFICE OF THE
SECRETARY OF STATE

Commercial Recordings Division
202 N. Carson Street
Carson City, NV 89701
Telephone (775) 684-5708
Fax (775) 684-7138

North Las Vegas City Hall
2250 Las Vegas Blvd North, Suite 400
North Las Vegas, NV 89030
Telephone (702) 486-2880
Fax (702) 486-2888

Business Entity - Filing Acknowledgement

03/18/2022

Work Order Item Number:	W2022031801374 - 1993324
Filing Number:	20222184384
Filing Type:	Amendment After Issuance of Stock
Filing Date/Time:	03/18/2022 14:38:33 PM
Filing Page(s):	2

Indexed Entity Information:
Entity ID: E0387892007-2	Entity Name: FRIENDABLE, INC.
Entity Status: Active	Expiration Date: None

Commercial Registered Agent

NEVADA AGENCY AND TRANSFER COMPANY

50 WEST LIBERTY STREET SUITE 880, Reno, NV 89501, USA

The attached document(s) were filed with the Nevada Secretary of State, Commercial Recording Division. The filing date and time have been affixed to each document, indicating the date and time of filing. A filing number is also affixed and can be used to reference this document in the future.

	Respectfully,



	BARBARA K. CEGAVSKE
	Secretary of State

Page 1 of 1

Commercial Recording Division
202 N. Carson Street

	BARBARA K. CEGAVSKE
	Secretary of State
	202 North Carson Street
	Carson City, Nevada 89701-4201
	(775) 684-5708
	Website: www.nvsos.gov
	www.nvsilverflume.gov

Filed in the Office of Secretary of State State Of Nevada	Business Number
	E0387892007-2
	Filing Number
	20222184384
	Filed On
	03/18/2022 14:38:33 PM
	Number of Pages
	2

Profit Corporation:

Certificate of Amendment (PURSUANT TO NRS 78.380 & 78.385/78.390)

Certificate to Accompany Restated Articles or Amended and

Restated Articles (PURSUANT TO NRS 78.403)

Officer’s Statement (PURSUANT TO NRS 80.030)

TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT

1. Entity information	Name of entity as on file with the Nevada Secretary of State:


	Entity or Nevada Business Identification Number (NVID):	NV20071025858

2. Restated or			o Certificate to Accompany Restated Articles or Amended and Restated Articles
Amended and Restated Articles:			o Restated Articles - No amendments; articles are restated only and are signed by an officer of the corporation who has been authorized to execute the certificate by resolution of the
(Select one)			board of directors adopted on:
(If amending and			The certificate correctly sets forth the text of the articles or certificate as amended to the date of the certificate.
restating only, complete			o Amended and Restated Articles
section 1, 2 and 6)			* Restated or Amended and Restated Articles must be included with this filing type.

3. Type of
Amendment Filing
Being Completed:
(Select only one box):

(If amending, complete
section 1, 3, 5 and 6.)

o Certificate of Amendment to Articles of Incorporation (Pursuant to NRS 78.380 - Before Issuance of Stock)

The undersigned declare that they constitute at least two-thirds of the following:

(Check only one box) o incorporators o board of directors

The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation has been issued

	☑ Certificate of Amendment to Articles of Incorporation (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
	The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions
	of the articles of incorporation* have voted in favor of the amendment is:

o Officer’s Statement (foreign qualified entities only) -
	Name in home state, if using a modified name in Nevada:


	Jurisdiction of formation:
	Changes to takes the following effect:
	o	The entity name has been amended.	o Dissolution
	o	The purpose of the entity has been amended.	o Merger
	o	The authorized shares have been amended.	o Conversion
	o	Other: (specify changes)

* Officer’s Statement must be submitted with either a certified copy of or a certificate evidencing the filing of any document, amendatory or otherwise, relating to the original articles in the place of the corporations creation.


This form must be accompanied by appropriate fees.	page 1 of 2

	BARBARA K. CEGAVSKE
	Secretary of State
	202 North Carson Street
	Carson City, Nevada 89701-4201
	(775) 684-5708
	Website: www.nvsos.gov
	www.nvsilverflume.gov

Profit Corporation:

Certificate of Amendment (PURSUANT TO NRS 78.380 & 78.385/78.390)

Certificate to Accompany Restated Articles or Amended and

Restated Articles (PURSUANT TO NRS 78.403)

Officer’s Statement (PURSUANT TO NRS 80.030)

4. Effective date and time:	Date:	03/18/2022	Time:
(Optional)	(must not be later than 90 days after the certificate is filed)

5. Information Being Changed: (Domestic corporations only)		Changes to takes the following effect:
		o The entity name has been amended.
		o The registered agent has been changed. (attach Certificate of Acceptance from new registered agent)
		o The purpose of the entity has been amended.
		o The authorized shares have been amended.
		o The directors, managers or general partners have been amended.
		o IRS tax language has been added.
		o Articles have been added.
		o Articles have been deleted.
		☑ Other.
		The articles have been amended as follows: (provide article numbers, if available)
		Article IV of the Articles of Incorporation shall be amended such that the authorized number of shares of the Company’s Stock is 3,000,000,000 (Three Billion).
		(attach additional page(s) if necessary)


6. Signature: (Required)	X	Robert A. Rositano, Jr.	Officer
		Signature of Officer, Incorporator or Authorized Signer	Title

	* If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof.

Please include any required or optional information in space below:

(attach additional page(s) if necessary)

This form must be accompanied by appropriate fees.

page 2 of 2

EX-3.2 3 fdbl-ex3_2.htm AMENDMENT TO THE DESIGNATION OF THE SERIES D PREFERRED STOCK

Exhibit 3.2

BARBARA K. CEGAVSKE
Secretary of State

KIMBERLEY PERONDI
Deputy Secretary for
Commercial Recordings

STATE OF NEVADA

(STAMP)

OFFICE OF THE
SECRETARY OF STATE

Commercial Recordings & Notary Division
202 N. Carson Street
Carson City, NV 89701
Telephone (775) 684-5708
Fax (775) 684-7138

North Las Vegas City Hall
2250 Las Vegas Blvd North, Suite 400
North Las Vegas, NV 89030
Telephone (702) 486-2880
Fax (702) 486-2888

JONATHAN LEINWAND	Work Order #: W2022030302314
18305 Biscayne Blvd. Suite 200	March 3, 2022
Aventura, FL 33160, USA	Receipt Version: 1

Special Handling Instructions:	Submitter ID: 6425

Charges
Description	Fee Description	Filing Number	Filing Date/Time	Filing Status	Qty	Price	Amount
Amended Certification of Stock Designation After Issuance of Class/Series	Fees	20222146357	3/3/2022 3:24:33 PM	Internal Review	1	$175.00	$175.00
Total							$175.00

Payments
Type	Description	Payment Status	Amount
Credit Card	6463498719746348603088	Success	$175.00
Total			$175.00
Credit Balance:			$0.00

JONATHAN LEINWAND

18305 Biscayne Blvd. Suite 200

Aventura, FL 33160, USA

BARBARA K. CEGAVSKE
Secretary of State

KIMBERLEY PERONDI
Deputy Secretary for
Commercial Recordings

STATE OF NEVADA

(STAMP)

OFFICE OF THE
SECRETARY OF STATE

Commercial Recordings Division
202 N. Carson Street
Carson City, NV 89701
Telephone (775) 684-5708
Fax (775) 684-7138

North Las Vegas City Hall
2250 Las Vegas Blvd North, Suite 400
North Las Vegas, NV 89030
Telephone (702) 486-2880
Fax (702) 486-2888

Business Entity - Filing Acknowledgement

03/03/2022

Work Order Item Number:	W2022030302314 - 1959377
Filing Number:	20222146357
Filing Type:	Amended Certification of Stock Designation After Issuance of Class/Series
Filing Date/Time:	03/03/2022 15:24:33 PM
Filing Page(s):	2

Indexed Entity Information:
Entity ID: E0387892007-2	Entity Name: FRIENDABLE, INC.
Entity Status: Active	Expiration Date: None

Commercial Registered Agent

NEVADA AGENCY AND TRANSFER COMPANY

50 WEST LIBERTY STREET SUITE 880, Reno, NV 89501, USA

The attached document(s) were filed with the Nevada Secretary of State, Commercial Recording Division. The filing date and time have been affixed to each document, indicating the date and time of filing. A filing number is also affixed and can be used to reference this document in the future.

	Respectfully,



	BARBARA K. CEGAVSKE
	Secretary of State

Page 1 of 1

Commercial Recording Division
202 N. Carson Street

	BARBARA K. CEGAVSKE
	Secretary of State
	202 North Carson Street
	Carson City, Nevada 89701-4201
	(775) 684-5708
	Website: www.nvsos.gov
	www.nvsilverflume.gov

Filed in the Office of Secretary of State State Of Nevada	Business Number
	E0387892007-2
	Filing Number
	20222146357
	Filed On
	03/03/2022 15:24:33 PM
	Number of Pages
	2

Certificate, Amendment or Withdrawal of Designation

NRS 78.1955, 78.1955(6)

o Certificate of Designation

o Certificate of Amendment to Designation - Before Issuance of Class or Series

☑ Certificate of Amendment to Designation - After Issuance of Class or Series

o Certificate of Withdrawal of Certificate of Designation

TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT

1. Entity information:	Name of entity:
	FRIENDABLE, INC.

	Entity or Nevada Business Identification Number (NVID):	NV20071025858

2. Effective date and time:		For Certificate of Designation or Amendment to Designation Only (Optional):	Date:		Time:
				(must not be later than 90 days after the certificate is filed)

3. Class or series of stock: (Certificate of Designation only)		The class or series of stock being designated within this filing:

4. Information for amendment of class or series of stock:		The original class or series of stock being amended within this filing:
		Series D Preferred Stock
5. Amendment of class or series of stock:		o Certificate of Amendment to Designation- Before Issuance of Class or Series
		As of the date of this certificate no shares of the class or series of stock have been issued.
		☑ Certificate of Amendment to Designation- After Issuance of Class or Series
		The amendment has been approved by the vote of stockholders holding shares in the corporation entitling them to exercise a majority of the voting power, or such greater proportion of the voting power as may be required by the articles of incorporation or the certificate of designation.

6. Resolution: (Certificate of Designation and Amendment to Designation only)		By resolution of the board of directors pursuant to a provision in the articles of incorporation this certificate establishes OR amends the following regarding the voting powers, designations, preferences, limitations, restrictions and relative rights of the following class or series of stock.*



7. Withdrawal:	Designation being Withdrawn:	Date of Designation:

	No shares of the class or series of stock being withdrawn are outstanding.

	The resolution of the board of directors authorizing the withdrawal of the certificate of designation establishing the class or series of stock: *

8. Signature: (Required)	X	Robert Rositano, Jr.
		Signature of Officer	Date:	03/03/2022

	page 1 of 1
This form must be accompanied by appropriate fees.	Revised: 1/1/2019

Filed in the Office of Secretary of State State Of Nevada	Business Number
	E0387892007-2
	Filing Number
	20222146357
	Filed On
	03/03/2022 15:24:33 PM
	Number of Pages
	2

EXHIBIT A

Section 4.1.1 shall be amended such that the definition of “Fair Market Value” shall mean as of any date of determination, 50% of the lowest closing price of a share of Common Stock on the principal market or exchange on which such shares are then trading for the 10 (ten) trading days immediately preceding such date.

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Cover	Mar. 02, 2022
Cover [Abstract]
Document Type	8-K
Amendment Flag	false
Document Period End Date	Mar. 03, 2022
Current Fiscal Year End Date	--12-31
Entity File Number	000-52917
Entity Registrant Name	Friendable, Inc.
Entity Central Index Key	0001414043
Entity Tax Identification Number	98-0546715
Entity Incorporation, State or Country Code	NV
Entity Address, Address Line One	1821 S Bascom Ave.
Entity Address, Address Line Two	Suite 353
Entity Address, City or Town	Campbell
Entity Address, State or Province	CA
Entity Address, Postal Zip Code	95008
City Area Code	(855)
Local Phone Number	473-7473
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false

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