0001663577-23-000557.txt : 20231201 0001663577-23-000557.hdr.sgml : 20231201 20231201161939 ACCESSION NUMBER: 0001663577-23-000557 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 16 CONFORMED PERIOD OF REPORT: 20231201 ITEM INFORMATION: Material Modifications to Rights of Security Holders ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20231201 DATE AS OF CHANGE: 20231201 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AB INTERNATIONAL GROUP CORP. CENTRAL INDEX KEY: 0001605331 STANDARD INDUSTRIAL CLASSIFICATION: PATENT OWNERS & LESSORS [6794] IRS NUMBER: 371740351 STATE OF INCORPORATION: NV FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-55979 FILM NUMBER: 231459795 BUSINESS ADDRESS: STREET 1: 48 WALL STREET STREET 2: SUITE 1009 CITY: NEW YORK STATE: NY ZIP: 10005 BUSINESS PHONE: (852) 2622-2891 MAIL ADDRESS: STREET 1: 48 WALL STREET STREET 2: SUITE 1009 CITY: NEW YORK STATE: NY ZIP: 10005 8-K 1 abqq8k_120123.htm
false --08-31 0001605331 0001605331 2023-12-01 2023-12-01 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

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): December 1, 2023

 

AB International Group Corp.

(Exact name of registrant as specified in its charter)

 

Nevada 000-55979 37-1740351
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)

 

 

144 Main Street,

Mt. Kisco, NY

 

 

10549

(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (914) 202-3108

 

48 Wall Street, Suite 1009, New York, NY 10005

(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:

 

[ ] Written communications pursuant to Rule 425 under the Securities Act (17CFR 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 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act: None

 

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 3.03 Material Modification to Rights of Security Holders.

 

The information and disclosures set forth in Item 5.03 hereof are incorporated by reference into this Item 3.03 in their entirety.

 

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

 

The Company previously designated 20,000 shares of preferred stock as Series B Preferred Stock (January 2021), 1,000,000 shares of preferred stock as Series C Preferred Stock (January 2021) and 5,075 of preferred stock as Series D Preferred Stock (March 2021).

On December 1, 2023, the Company’s CEO and director, Mr. Chiyuan Deng, cancelled his 20,000 shares of Series B Preferred Stock.

Effective on December 1, 2023, due to the fact that no shares of Series B Preferred Stock, Series C Preferred Stock or Series D Preferred Stock were outstanding, the Board of Directors approved, and the Company filed, Certificates of Withdrawal of Certificate of Designations relating to such series of preferred stock with the Secretary of State of Nevada and terminated the designation of its Series B Preferred Stock, Series C Preferred Stock and Series D Preferred Stock effective as of the same date. As a result, the only preferred stock which is currently designated by the Company is the Company’s Series A Preferred Stock.

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit
Number		 Description of Exhibit
3.1 Certificate of Withdrawal of Certificate of Designation of Series C Preferred Stock filed with the Secretary of State of Nevada on December 1, 2023
3.2 Certificate of Withdrawal of Certificate of Designation of Series D Convertible Preferred Stock filed with the Secretary of State of Nevada on December 1 2023
3.3 Certificate of Withdrawal of Certificate of Designation of Series B Convertible Preferred Stock filed with the Secretary of State of Nevada on December 1, 2023

 

 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.

 

AB International Group Corp.

 

 

/s/ Chiyuan Deng

Chiyuan Deng

Chief Executive Officer and Chief Financial Officer

Date: December 1, 2023

 

 3 
 

 

 EX-101.SCH 2 abqq-20231201.xsd XBRL SCHEMA FILE 00000001 - Document - Cover link:presentationLink link:calculationLink link:definitionLink EX-101.LAB 3 abqq-20231201_lab.xml XBRL LABEL FILE Cover [Abstract] Document Type Amendment Flag Amendment Description Document Registration Statement Document Annual Report Document Quarterly Report Document Transition Report Document Shell Company Report Document Shell Company Event Date Document Period Start Date Document Period End Date Document Fiscal Period Focus Document Fiscal Year Focus Current Fiscal Year End Date Entity File Number Entity Registrant Name Entity Central Index Key Entity Primary SIC Number Entity Tax Identification Number Entity Incorporation, State or Country Code Entity Address, Address Line One Entity Address, Address Line Two Entity Address, Address Line Three Entity Address, City or Town Entity Address, State or Province Entity Address, Country Entity Address, Postal Zip Code Country Region City Area Code Local Phone Number Extension Written Communications Soliciting Material Pre-commencement Tender Offer Pre-commencement Issuer Tender Offer Title of 12(b) Security No Trading Symbol Flag Trading Symbol Security Exchange Name Title of 12(g) Security Security Reporting Obligation Annual Information Form Audited Annual Financial Statements Entity Well-known Seasoned Issuer Entity Voluntary Filers Entity Current Reporting Status Entity Interactive Data Current Entity Filer Category Entity Small Business Entity Emerging Growth Company Elected Not To Use the Extended Transition Period Document Accounting Standard Other Reporting Standard Item Number Entity Shell Company Entity Public Float Entity Bankruptcy Proceedings, Reporting Current Entity Common Stock, Shares Outstanding Documents Incorporated by Reference [Text Block] EX-101.PRE 4 abqq-20231201_pre.xml XBRL PRESENTATION FILE EX-3.1 5 ex3_1.htm

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

 

Certificate, Amendment or Withdrawal of Designation

NRS 78.1955, 78.1955(6) 

☐ Certificate of Designation
☐ Certificate of Amendment to Designation - Before Issuance of Class or Series
☐  Certificate of Amendment to Designation -After Issuance of Class or Series
☒ Certificate of Withdrawal of Certificate of Designation

 

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

1. Entity information:

,

 Name of entity:  

AB INTERNATIONAL GROUP CORP.

I

  
Entity or Nevada Business Identification Number (NVID): E0369112013-6  
2. Effective date and time:

For Certificate of Designation or Date: Time:

 

Amendment to Designation Only

 

(Optional): (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:

  
5. Amendment of class or series of stock:

☐ 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: 20211196756- Date of Designation: 01/28/2021

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: *

 SERIES C CONVERTIBLE PREFERRED STOCK

 See Attached

 

  
8. Signature: (Required) x /s/ Chiyuan Deng

 

Date:

 

11/30/2023

  
Signature of Officer  
   

* Attach additional page(s) if necessary

This form must be accompanied by appropriate fees.

Page 1 of 1

Revised: 1/1/2019 

 1 

 

 

The Board of Directors of the Corporation hereby withdraws the Amended Certificate of Designation for the Corporation's Series C Convertible Preferred Stock (filing number 20211196756)

 

 2 

 

 

 EX-3.2 6 ex3_2.htm

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

 

Certificate, Amendment or Withdrawal of Designation

NRS 78.1955, 78.1955(6) 

☐ Certificate of Designation
☐ Certificate of Amendment to Designation - Before Issuance of Class or Series
☐  Certificate of Amendment to Designation -After Issuance of Class or Series
☒ Certificate of Withdrawal of Certificate of Designation

 

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

1. Entity information:

,

 Name of entity:  

AB INTERNATIONAL GROUP CORP.

I

  
Entity or Nevada Business Identification Number (NVID): E0369112013-6  
2. Effective date and time:

For Certificate of Designation or Date: Time:

 

Amendment to Designation Only

 

(Optional): (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:

  
5. Amendment of class or series of stock:

☐ 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: 20211315349 Date of Designation: 03/17/2021

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: *

 SERIES D CONVERTIBLE PREFERRED STOCK

 See Attached

 

  
8. Signature: (Required) x /s/ Chiyuan Deng

 

Date:

 

12/01/2023

  
Signature of Officer  
   

* Attach additional page(s) if necessary

This form must be accompanied by appropriate fees.

Page 1 of 1

Revised: 1/1/2019 

 1 

 

 

The Board of Directors of the Corporation hereby withdraws the Certificate of Designation for the Corporation's Series D Convertible Preferred Stock (filing number 20211315349)

 

 2 

 

 

 EX-3.3 7 ex3_3.htm

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

 

Certificate, Amendment or Withdrawal of Designation

NRS 78.1955, 78.1955(6) 

☐ Certificate of Designation
☐ Certificate of Amendment to Designation - Before Issuance of Class or Series
☐  Certificate of Amendment to Designation -After Issuance of Class or Series
☒ Certificate of Withdrawal of Certificate of Designation

 

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

1. Entity information:

,

 Name of entity:  

AB INTERNATIONAL GROUP CORP.

I

  
Entity or Nevada Business Identification Number (NVID): E0369112013-6  
2. Effective date and time:

For Certificate of Designation or Date: Time:

 

Amendment to Designation Only

 

(Optional): (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:

  
5. Amendment of class or series of stock:

☐ 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: 20211158706 Date of Designation: 01/11/2021

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: *

 SERIES B PREFERRED STOCK

 See Attached

 

  
8. Signature: (Required) x /s/ Chiyuan Deng

 

Date:

 

12/01/2023

  
Signature of Officer  
   

* Attach additional page(s) if necessary

This form must be accompanied by appropriate fees.

Page 1 of 1

Revised: 1/1/2019 

 1 

 

 

The Board of Directors of the Corporation hereby withdraws the Certificate of Designation for the Corporation's Series B Preferred Stock (filing number 20211158706)

 

 2 

 

 

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Cover
Dec. 01, 2023
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Dec. 01, 2023
Current Fiscal Year End Date --08-31
Entity File Number 000-55979
Entity Registrant Name AB International Group Corp.
Entity Central Index Key 0001605331
Entity Tax Identification Number 37-1740351
Entity Incorporation, State or Country Code NV
Entity Address, Address Line One 144 Main Street
Entity Address, City or Town Mt. Kisco
Entity Address, State or Province NY
Entity Address, Postal Zip Code 10549
City Area Code (914)
Local Phone Number 202-3108
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
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