0001554795-20-000043.txt : 20200219 0001554795-20-000043.hdr.sgml : 20200219 20200219164045 ACCESSION NUMBER: 0001554795-20-000043 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 21 CONFORMED PERIOD OF REPORT: 20200211 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: 20200219 DATE AS OF CHANGE: 20200219 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INNERSCOPE HEARING TECHNOLOGIES, INC. CENTRAL INDEX KEY: 0001609139 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING AGENCIES [7311] IRS NUMBER: 463096516 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-55754 FILM NUMBER: 20630408 BUSINESS ADDRESS: STREET 1: 2151 PROFESSIONAL DRIVE STREET 2: 2ND FLOOR CITY: ROSEVILLE STATE: CA ZIP: 95661 BUSINESS PHONE: (916) 218-4100 MAIL ADDRESS: STREET 1: 2151 PROFESSIONAL DRIVE STREET 2: 2ND FLOOR CITY: ROSEVILLE STATE: CA ZIP: 95661 FORMER COMPANY: FORMER CONFORMED NAME: Innerscope Advertising Agency, Inc. DATE OF NAME CHANGE: 20140523 8-K 1 innd0219form8k.htm FORM 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

 

Date of Report (Date of earliest event reported) February 11, 2020

 

INNERSCOPE HEARING TECHNOLOGIES, INC.

(Exact Name of Registrant as Specified in Charter)

 

Nevada
(State or Other Jurisdiction of Incorporation)

 

333-209341   46-3096516
(Commission File Number)   (IRS Employer Identification No.)

 

2151 Professional Drive, 2nd Floor

Roseville, CA

   95661
(Address of principal executive offices)   (Zip code)

 

(916) 218-4100
(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 obligation of the registrant under any of the following provisions:

 

☐ 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 CFR 240.13e-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 3.03           Material Modification to Rights of Security Holders.

To the extent required, the information included in Items 5.03 of this Current Report on Form 8-K are hereby incorporated by reference into this Item 3.03.

 

Item 5.03

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

 

On February 11, 2020, InnerScope Hearing Technologies, Inc. (the “Company”) filed a Certificate of Withdrawal of Certificate of Designation (the “Certificate of Withdrawal”) for the Company’s Series A Preferred Stock, pursuant to which the prior designation of the Company’s Series A Stock was cancelled. 

 

On February 12, 2020, the Company filed an Amended and Restated Certificate of Designation with the State of Nevada of the Company’s Series B Preferred Stock (the “Preferred Stock”). The voting rights and conversion rights associated with the Preferred Stock were amended whereby each share of Preferred Stock shall entitle the holder thereof to have voting rights equal to four times the sum of all the number of shares of other classes of Company capital stock eligible to vote on all matters submitted to a vote of the stockholders of the Company, divided by the number of shares of Preferred Stock issued and outstanding at the time of voting.

 

On February 12, 2020, the Company filed a Certificate of Designation for the Series C Preferred Stock (the “Series C COD”) with the Secretary of State of Nevada. The Series C COD designates 10,000,000 shares of the Company’s authorized preferred stock as Series C Preferred Stock. The price of each share of Series C Preferred Stock shall be set by the Board of Directors. Each share of Series C Preferred Stock shall be convertible, at any time at the sole election of the holder, into the number of shares of the Common Stock that are equal to 300% of the price paid for a share of Series C Preferred Stock, divided by the Market Price of the Common Stock, as that term is defined in the Series C COD.

 

On February 12, 2020, the Company filed a Certificate of Designation for the Series D Preferred Stock (the “Series D COD”) with the Secretary of State of Nevada. The Series D COD designates 5,000,000 shares of the Company’s authorized preferred stock as Series D Preferred Stock. The price of each share of Series D Preferred Stock shall be set by the Board of Directors. Each share of Series D Preferred Stock shall be convertible, at any time at the sole election of the holder, into the number of shares of the Common Stock that are equal to 200% of the price paid for a share of Series D Preferred Stock, divided by the Market Price of the Common Stock, as that term is defined in the Series D COD.

 

On February 12, 2020, the Company filed a Certificate of Designation for Series E, F and G Preferred Stock (the Series E, F and G COD”) with the Secretary of State of Nevada. Each Company has designated 250,000 shares for each Series. Shares of each Series of the E, F and G Preferred Stock may only be issued to the former shareholders of one corporation, limited liability company or other company or business entity that is being acquired by the Corporation (the “Acquired Company”), or to other persons or entities specifically listed in the agreement to acquire the Acquired Company which is the subject of each of the Series E, F and G Preferred Series, which agreement(s) shall have been ratified by a majority of the Board of Directors (“Acquisition Agreement”). The price of each share of Series E, F and G Preferred Stock shall be set, and can be changed, by the Board of Directors through ratification of the Acquisition Agreement. Shares of Series E, F and G Preferred Stock shall have conversion rights as delineated by the terms of their respective Acquisition Agreement.

 

(a)For all matters involving the corporate structure or disposition of the Acquired Company, the voting rights are as follows:

 

i.       If at least one share of Series of Preferred Stock issued in the Acquisition Agreement is issued and outstanding, then the total aggregate issued shares of that Series Preferred Stock at any given time, regardless of their number, shall have voting rights equal to eighty percent (80%) of the voting rights of the entire Corporation.

 

ii.       Each share of that Series Preferred Stock which is issued and outstanding shall have the voting rights equal to eighty percent (80%) of the voting rights of the entire Corporation, divided by the number of shares of that Series Preferred Stock issued and outstanding at the time of voting.

 

(b) For all matters not involving the corporate structure or disposition of the Acquired Company, the voting rights are as follows:

 

i.       For matters in which Nevada law requires that the shares of this Series have the right to vote, each share of that Series Preferred Stock shall have one (1) vote.

 

ii.       For all other matters in which shares of that Series Preferred Stock are legally permitted, but not required, to vote, the shares of that Series Preferred Stock shall have no voting rights.

 

The foregoing descriptions of the Certificate of Withdrawal of Series A Preferred Stock, the rights and preferences of the Amended and Restated Series B Preferred Stock and the Certificates of Designation for the Series C, D, E, F and G, are qualified in their entirety by the full text of the Certificate of Withdrawal, the Certificate of Amendment to Designation and the Certificates of Designation which are filed as Exhibits 3.1, 3.2, 3.3, 3.4, 3.5, 3.6, and 3.7 respectively, to, and incorporated by reference in, this report.

  

Item 9.01

Financial Statements and Exhibits.

  

The exhibit listed in the following Exhibit Index is filed as part of this report:

 

Exhibit No.   Description
     
3.1   Certificate of Withdrawal of Series A Preferred Stock
3.2   Amended and Restated Certificate of Designation of Series B Preferred Stock.
3.3   Certificate of Designation of Series C Preferred Stock
3.4   Certificate of Designation of Series D Preferred Stock
3.5   Certificate of Designation of Series E Preferred Stock
3.6   Certificate of Designation of Series F Preferred Stock
3.7   Certificate of Designation of Series G Preferred Stock

 

 

 
 

 

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.

 

 

  Innerscope hearing technologies, inc.
   
   
Date: February 19, 2020 By: /s/ Matthew Moore 
    Matthew Moore
    Chief Executive Officer

 

 

 EX-3.1 2 innd0219form8kexh3_1.htm EXHIBIT 3.1

Exhibit 3.1

 

 EX-3.2 3 innd0219form8kexh3_2.htm EXHIBIT 3.2

Exhibit 3.2

   

 

   

 

 

[the number of shares of Series B Preferred Stock issued and outstanding at the time of conversion]

 

(3)       Voting Rights

 

(a)For matters in which Nevada law restricts voting only to those shares of this series of Preferred Stock, or only to the shares of the Preferred Stock class as a whole, each share of Series B Preferred Stock shall have one million (1,000,000) votes.

 

(b)For all other matters in which shares of Series B Preferred Stock are legally allowed to vote, the voting rights are as follows:

 

i.If at least one share of Series B Preferred Stock is issued and outstanding, then the total aggregate issued shares of Series B Preferred Stock at any given time, regardless of their number, shall have voting rights equal to four times the sum of: i) the total number of shares of Common Stock which are issued and outstanding at the time of voting, plus ii) the total number of shares of Series C and Series D Preferred Stocks which are issued and outstanding at the time of voting.

 

ii.Each individual share of Series B Preferred Stock shall have the voting rights equal to:

 

[four times the sum of: {all shares of Common Stock issued and outstanding at time of voting + all shares of Series C and Series D Preferred Stocks issued and outstanding at time of voting}]

divided by:

 

the number of shares of Series B Preferred Stock issued and outstanding at the time of voting.

 

(4) Dividends.

 

The holders of Series B Preferred Stock shall be entitled to receive dividends when, as and if declared by the Board of Directors, in its sole discretion, except that, upon any declaration of a dividend, eighty percent (80%) of the total aggregate value of the dividend shall be distributed to the holders of the Series B Preferred Stock, with each holder receiving their respective pro rata share of such amount.

 

(5) Liquidation Rights.

 

Upon any liquidation, dissolution or winding up of the Corporation, whether voluntary or involuntary, before any distribution or payment shall be made to the holders of any other series or class of stock, eighty percent (80%) of the assets of the Corporation, or liquidated value thereof, which remain after any legally obligated payments are made by the Corporation, shall be distributed to the holders of the Series B Preferred Stock, with each holder receiving their respective pro rata share of such assets, or liquidated value thereof.

 

(6). No Impairment. The Corporation will not, by amendment of its Articles of Incorporation or through any reorganization, recapitalization, transfer of assets, consolidation, merger, dissolution, issue or sale of securities or any other voluntary action, avoid or seek to avoid the observance or performance of any of the terms to be observed or performed hereunder by the Corporation, but will at all times in good faith assist in the carrying out of all the provisions of this section and in the taking of all such action as may be necessary or appropriate in order to protect the conversion rights of the holders of Series B Preferred Stock against impairment.

(7). Notices of Record Date. In the event of any taking by the Corporation of a record of the holders of any class of securities for the purpose of determining the holders thereof who are entitled to receive any dividend (other than a cash dividend) or other distribution, any right to subscribe for, purchase or otherwise acquire any shares of stock of any class or any other securities or property, or any other right, the Corporation shall mail to each holder of Series B Preferred Stock, at least ten (10) days prior to the date specified therein, a notice specifying the date on which any such record is to be taken for the purpose of such dividend, distribution or right, and the amount and character of such dividend, distribution or right.

(8). Notices. Any notice required by the provisions of this Certificate of Designations, Preferences, Limitations, Restrictions and Relative Rights of Series B Preferred Stock of the Company, to be given to the holders of shares of Series B Preferred Stock shall be deemed given if deposited in the United States mail, postage prepaid, and addressed to each holder of record at his address appearing on the books of the Corporation.

(9). Severability. If any term of this Certificate of Designation is invalid, unlawful, or incapable of being enforced by reason of any rule of law or public policy, all other terms of this Certificate of Designation as set forth herein which can be given effect without the invalid, unlawful or unenforceable term will, nevertheless, remain in full force and effect, and no term of this Certificate of Designation will be deemed dependent upon any other such term unless so expressed in this Certificate of Designation.

 

(10). Modification: Amendment or Waiver. The terms of this Certificate of Designation shall not be amended, waived, altered or repealed without the affirmative vote of the holders of a majority of the voting power of the Series B Preferred Stock, voting as a separate class. Any right or preference of the Series B Preferred Stock set forth in this Certificate of Designation may be waived pursuant to a written instrument signed by the holders of a majority of the voting power of the outstanding shares of Series B Preferred Stock, voting as a separate class, which written instrument shall specifically set forth the right or preference being waived and the extent of such waiver. For the purposes of this Section 10, each share of Series B Preferred Stock shall have one (1) vote per share.

 

 
 

 

IN WITNESS WHEREOF, InnerScope Hearing Technologies, Inc. has caused this Amended and Restated Certificate of Designation to be duly executed in its corporate name on this 10th day of February, 2020.

 

 

 

InnerScope Hearing Technologies, Inc.

 

By: /s/ Matthew Moore

Print Name: Matthew Moore

Title: CEO

 

 EX-3.3 4 innd0219form8kexh3_3.htm EXHIBIT 3.3

Exhibit 3.3

   

 

   

 

 

The exact number of common shares issued as a result of the conversion would depend on the market price of the common stock (as described more precisely in paragraph (b) below) but the total market value of the common shares would always be equal to three times (300%) the Maximum Price.

 

(a)                   Based on the principle described in paragraph (a) above, the conversion formula is as follows:

 

Each share of Series C Preferred Stock shall be convertible, at any time at the sole election of the holder, into the number of shares of the Common Stock that together are equal to 300% of the Maximum Price paid for a share of Series C Preferred Stock, divided by the Market Price of the Common Stock, as that term is defined in Section 3(g) below. In the event that a conversion results in a partial common share, the partial common share shall be rounded up or rounded down per standard mathematics.

 

For example: Investor XYZ purchased 10 shares of Series C Preferred Stock and the Maximum Price at the time of the Investor's conversion is $1.00 per share, and the Investor now converts all 10 shares into shares of the Common Stock. For this example, the Market Price of the Common Stock (as defined in Section 3(g) below) at the time of conversion is $0.01 per share.

 

Investor XYZ may convert the 10 shares of Series C Preferred Stock into the number of shares of Common Stock equal to the Maximum Price paid for the shares ($1 each, for a total of $10), multiplied by 300%, and then divided by the Market Price of the Common Stock at the time of conversion (which is $0.01 in this example).

300% of $10 = $30

$30 divided by $0.01 = 3,000

Therefore, where Investor XYZ converts 10 shares, which at the time of his conversion have a Maximum Price of $1.00 per share, and at which time the Market Price of the Common Stock is $0.01, then the number of shares of the Common Stock which Investor XYZ may receive in exchange for the 10 shares of Series C Preferred Stock, is 3,000 (300 common shares for every 1 share of Series C Preferred Stock).

(b) Promptly, but in no event later than five (5) business days after notification of conversion from the holder, the Corporation shall issue and deliver to such holder a certificate or certificates for the number of full shares of Common Stock issuable to the holder pursuant to the holder’s conversion of Series C Preferred Shares in accordance with the provisions of this Section. The stock certificate(s) evidencing the Common Stock shall be issued with a restrictive legend indicating that it was issued in a transaction exempt from registration under the Securities Act of 1933, as amended (the “Securities Act”), and that it cannot be transferred unless it is so registered, or an exemption from registration is available, in the opinion of counsel provided by the holder. The Common Stock shall be issued in the same name as the person who is the holder of the Series C Preferred Stock unless, in the opinion of counsel provided by the holder, such transfer can be made in compliance with applicable securities laws. The person in whose name the certificate(s) of Common Stock are so registered shall be treated as a holder of shares of Common Stock of the Corporation on the date the Common Stock certificate(s) are so issued.

 

(c)                   All shares of Common Stock delivered upon conversion of the Series C Preferred Shares as provided herein shall be duly and validly issued and fully paid and nonassessable. Effective as of the date of conversion, such converted Series C Preferred Shares shall no longer be deemed to be outstanding and all rights of the holder with respect to such shares shall immediately terminate except the right to receive the shares of Common Stock issuable upon such conversion.

 

(d)                  The Corporation covenants that, within 30 days of receipt of a conversion notice from any holder of shares of Series C Preferred Stock wherein which such conversion would create more shares of Common Stock than are authorized, the Corporation will increase the authorized number of shares of Common Stock sufficient to satisfy such holder of shares of Series C submitting such conversion notice.

 

(e)                  Upon any forward or reverse split of the shares of the Common Stock of the Corporation, a forward or reverse split of the Common Stock of the Corporation shall have no impact on the conversion rate or ratio or formula as described in paragraphs (a) and (b) above.

(f)                   The Market Price of the Common Stock is defined as the average closing market (last trade) price per share of the Common Stock of the Corporation for the five most recently completed trading sessions.

 

4 VOTING RIGHTS.

 

(a)                  For matters in which Nevada law restricts voting only to those shares of this series of Preferred Stock, or only to the shares of the Preferred Stock class as a whole, each share of Series C Preferred Stock shall have one (1) vote.

 

(b)                  For all other matters in which shares of Series C Preferred Stock are legally permitted to vote, the shares of Series C Preferred Stock shall have no voting rights.

 

5 DIVIDENDS.

 

The holders of Series C Preferred Stock shall be entitled to receive dividends when, as and if declared by the Board of Directors, in its sole discretion, except that, upon any declaration of a dividend, the amount of dividend payable to the holders of Series C Preferred Stock, if any, shall be determined by the Board of Directors, with the limitation that no more than one percent (1%) of the total aggregate value of the dividend may be payable to the holders of Series C Preferred Stock.

 

6 LIQUIDATION RIGHTS.

 

Upon any liquidation, dissolution or winding up of the Corporation, whether voluntary or involuntary, holders of the Series C Preferred Stock shall receive such distributions as determined by majority vote of the Board of Directors, however no more than one percent (1%) of the total aggregate value of the distribution may be payable to the holders of Series C Preferred Stock.

 

7  NOTICES OF RECORD DATE.

Any notice required by the provisions of this Certificate of Designations, Preferences, Limitations, Restrictions and Relative Rights of Series C Preferred Stock of the Company, to be given to the holders of shares of Series C Preferred Stock shall be deemed given if deposited in the United States mail, postage prepaid, and addressed to each holder of record at his address appearing on the books of the Corporation.

 

8 SEVERABILITY.

 

If any term of this Certificate of Designation is invalid, unlawful, or incapable of being enforced by reason of any rule of law or public policy, all other terms of this Certificate of Designation as set forth herein which can be given effect without the invalid, unlawful or unenforceable term will, nevertheless, remain in full force and effect, and no term of this Certificate of Designation will be deemed dependent upon any other such term unless so expressed in this Certificate of Designation.

 

9 MODIFICATION AMENDMENT OR WAIVER.

 

The terms of this Certificate of Designation shall not be amended, waived, altered or repealed without the affirmative vote of the holders of a majority of the voting power of the Series C Preferred Stock, voting as a separate class. Any right or preference of the Series C Preferred Stock set forth in this Certificate of Designation may be waived pursuant to a written instrument signed by the holders of a majority of the voting power of the outstanding shares of Series C Preferred Stock, voting as a separate class, which written instrument shall specifically set forth the right or preference being waived and the extent of such waiver. For the purposes of this Section 9, each share of Series C Preferred Stock shall have one (1) vote per share.

 

IN WITNESS WHEREOF, InnerScope Hearing Technologies, Inc. has caused this Certificate of Designation to be duly executed in its corporate name on this 10th day of February, 2020.

 

 

 

InnerScope Hearing Technologies, Inc.

 

By: /s/ Matthew Moore

Print Name: Matthew Moore

Title: CEO

 

 EX-3.4 5 innd0219form8kexh3_4.htm EXHIBIT 3.4

Exhibit 3.4

   

 

 

   

 

 

conversion.

 

The exact number of common shares issued as a result of the conversion would depend on the market price of the common stock (as described more precisely in paragraph (b) below) but the total market value of the common shares would always be equal to two times (200%) the Maximum Price.

 

(b)                  Based on the principle described in paragraph (a) above, the conversion formula is as follows:

 

Each share of Series D Preferred Stock shall be convertible, at any time at the sole election of the holder, into the number of shares of the Common Stock that together are equal to 200% of the Maximum Price paid for a share of Series D Preferred Stock, divided by the Market Price of the Common Stock, as that term is defined in Section 3(g) below. In the event that a conversion results in a partial common share, the partial common share shall be rounded up or rounded down per standard mathematics.

 

For example: Investor XYZ purchased 10 shares of Series D Preferred Stock and the Maximum Price at the time of the Investor's conversion is $ 1.00 per share, and the Investor now converts all 10 shares into shares of the Common Stock. For this example, the Market Price of the Common Stock (as defined in Section 3(g) below) at the time of conversion is $0.01 per share.

 

Investor XYZ may convert the 10 shares of Series D Preferred Stock into the number of shares of Common Stock equal to the Maximum Price paid for the shares ($1 each, for a total of $10), multiplied by 200%, and then divided by the Market Price of the Common Stock at the time of conversion (which is $0.01 in this example).

200% of $10 = $20

$20 divided by $0.01 = 2,000

Therefore, where Investor XYZ converts 10 shares, which at the time of his conversion have a Maximum Price of $1.00 per share, and at which time the Market Price of the Common Stock is $0.01, then the number of shares of the Common Stock which Investor XYZ may receive in exchange for the 10 shares of Series D Preferred Stock, is 2,000 (200 common shares for every 1 share of Series D Preferred Stock).

(c) Promptly, but in no event later than five (5) business days after notification of conversion from the holder, the Corporation shall issue and deliver to such holder a certificate or certificates for the number of full shares of Common Stock issuable to the holder pursuant to the holder’s conversion of Series D Preferred Shares in accordance with the provisions of this Section. The stock certificate(s) evidencing the Common Stock shall be issued with a restrictive legend indicating that it was issued in a transaction exempt from registration under the Securities Act of 1933, as amended (the “Securities Act”), and that it cannot be transferred unless it is so registered, or an exemption from registration is available, in the opinion of counsel provided by the holder. The Common Stock shall be issued in the same name as the person who is the holder of the Series D Preferred Stock unless, in the opinion of counsel provided by the holder, such transfer can be made in compliance with applicable securities laws. The person in whose name the certificate(s) of Common Stock are so registered shall be treated as a holder of shares of Common Stock of the Corporation on the date the Common Stock certificate(s) are so issued.

 

(d)                  All shares of Common Stock delivered upon conversion of the Series D Preferred Shares as provided herein shall be duly and validly issued and fully paid and nonassessable. Effective as of the date of conversion, such converted Series D Preferred Shares shall no longer be deemed to be outstanding and all rights of the holder with respect to such shares shall immediately terminate except the right to receive the shares of Common Stock issuable upon such conversion.

 

(e)                  The Corporation covenants that, within 30 days of receipt of a conversion notice from any holder of shares of Series D Preferred Stock wherein which such conversion would create more shares of Common Stock than are authorized, the Corporation will increase the authorized number of shares of Common Stock sufficient to satisfy such holder of shares of Series D submitting such conversion notice.

 

(f)                  Upon any forward or reverse split of the shares of the Common Stock of the Corporation, a forward or reverse split of the Common Stock of the Corporation shall have no impact on the conversion rate or ratio or formula as described in paragraphs (a) and (b) above.

(g)                  The Market Price of the Common Stock is defined as the average closing market (last trade) price per share of the Common Stock of the Corporation for the five most recently completed trading sessions.

 

4 VOTING RIGHTS.

 

(a)                  For matters in which Nevada law restricts voting only to those shares of this series of Preferred Stock, or only to the shares of the Preferred Stock class as a whole, each share of Series D Preferred Stock shall have one (1) vote.

 

(b)                  For all other matters in which shares of Series D Preferred Stock are legally permitted to vote, the shares of Series D Preferred Stock shall have no voting rights.

 

5 DIVIDENDS.

 

The holders of Series D Preferred Stock shall be entitled to receive dividends when, as and if declared by the Board of Directors, in its sole discretion, except that, upon any declaration of a dividend, the amount of dividend payable to the holders of Series D Preferred Stock, if any, shall be determined by the Board of Directors, with the limitation that no more than one percent (1%) of the total aggregate value of the dividend may be payable to the holders of Series D Preferred Stock.

 

6 LIQUIDATION RIGHTS.

 

Upon any liquidation, dissolution or winding up of the Corporation, whether voluntary or involuntary, holders of the Series D Preferred Stock shall receive such distributions as determined by majority vote of the Board of Directors, however no more than one percent (1%) of the total aggregate value of the distribution may be payable to the holders of Series D Preferred Stock.

 

7  NOTICES OF RECORD DATE.

Any notice required by the provisions of this Certificate of Designations, Preferences, Limitations, Restrictions and Relative Rights of Series D Preferred Stock of the Company, to be given to the holders of shares of Series D Preferred Stock shall be deemed given if deposited in the United States mail, postage prepaid, and addressed to each holder of record at his address appearing on the books of the Corporation.

 

8 SEVERABILITY.

 

If any term of this Certificate of Designation is invalid, unlawful, or incapable of being enforced by reason of any rule of law or public policy, all other terms of this Certificate of Designation as set forth herein which can be given effect without the invalid, unlawful or unenforceable term will, nevertheless, remain in full force and effect, and no term of this Certificate of Designation will be deemed dependent upon any other such term unless so expressed in this Certificate of Designation.

 

9 MODIFICATION AMENDMENT OR WAIVER.

 

The terms of this Certificate of Designation shall not be amended, waived, altered or repealed without the affirmative vote of the holders of a majority of the voting power of the Series D Preferred Stock, voting as a separate class. Any right or preference of the Series D Preferred Stock set forth in this Certificate of Designation may be waived pursuant to a written instrument signed by the holders of a majority of the voting power of the outstanding shares of Series D Preferred Stock, voting as a separate class, which written instrument shall specifically set forth the right or preference being waived and the extent of such waiver. For the purposes of this Section 9, each share of Series D Preferred Stock shall have one (1) vote per share.

 

IN WITNESS WHEREOF, InnerScope Hearing Technologies, Inc. has caused this Certificate of Designation to be duly executed in its corporate name on this 10th day of February, 2020.

 

 

 

InnerScope Hearing Technologies, Inc.

 

By: /s/ Matthew Moore

Print Name: Matthew Moore

Title: CEO

 

 

 EX-3.5 6 innd0219form8kexh3_5.htm EXHIBIT 3.5

Exhibit 3.5

   

 

   

 

 

4DIVIDENDS.

 

 

The holders of Series E Preferred Stock shall be entitled to receive dividends as delineated by the terms of the Acquisition Agreement.

 

5 VOTING RIGHTS.

 

(a) For all matters involving the corporate structure or disposition of the Acquired Company, the voting rights are as follows:

 

i.       If at least one share of Series E Preferred Stock is issued and outstanding, then the total aggregate issued shares of Series E Preferred Stock at any given time, regardless of their number, shall have voting rights equal to eighty percent (80%) of the voting rights of the entire Corporation.

 

ii.       Each share of Series E Preferred Stock which is issued and outstanding shall have the voting rights equal to eighty percent (80%) of the voting rights of the entire Corporation, divided by the number of shares of Series E Preferred Stock issued and outstanding at the time of voting.

 

(b) For all matters not involving the corporate structure or disposition of the Acquired Company, the voting rights are as follows:

 

i.       For matters in which Nevada law requires that the shares of this Series have the right to vote, each share of Series E Preferred Stock shall have one (1) vote.

 

ii.       For all other matters in which shares of Series E Preferred Stock are legally permitted, but not required, to vote, the shares of Series E Preferred Stock shall have no voting rights.

 

(c) For purposes of these Articles of Incorporation, “corporate structure or disposition” shall be considered to include matters involving whether the Acquired Company will have any additional parents or any subsidiaries, the share structure of the Acquired Company, whether and to whom the Acquired Company will be spun off, split off, or its assets sold; and may or may not be considered to include general operational or business matters, including direction or focus of business or marketing issues, as determined by the Acquisition Agreement; and shall be further defined by the terms of the Acquisition Agreement. As such, the term “corporate structure or disposition” may have a different meaning for each Series of preferred stock.

 

6 LIQUIDATION RIGHTS.

 

(a) Upon any liquidation, dissolution or winding up of the Acquired Company, whether voluntary or involuntary, holders of the Series E Preferred Stock shall receive such distributions as stipulated and delineated by the terms of the Acquisition Agreement, as ratified by a majority of the Board of Directors at a meeting, special meeting or written consent to action without meeting, or if none specified in the Acquisition Agreement, shall receive 80% of any and all such distributions resulting from any such liquidation, dissolution or winding up.

 

(b) Upon any liquidation, dissolution or winding up of the Corporation, whether voluntary or involuntary, holders of the Series E Preferred Stock shall receive such distributions as determined by the Acquisition Agreement, or if none determined in the Acquisition Agreement, then as determined by majority vote of the Board of Directors.

 

7  NOTICES OF RECORD DATE.

 

Any notice required by the provisions of this Certificate of Designations, Preferences, Limitations, Restrictions and Relative Rights of Series E Preferred Stock of the Company, to be given to the holders of shares of Series E Preferred Stock shall be deemed given if deposited in the United States mail, postage prepaid, and addressed to each holder of record at his address appearing on the books of the Corporation.

 

8 SEVERABILITY.

 

If any term of this Certificate of Designation is invalid, unlawful, or incapable of being enforced by reason of any rule of law or public policy, all other terms of this Certificate of Designation as set forth herein which can be given effect without the invalid, unlawful or unenforceable term will, nevertheless, remain in full force and effect, and no term of this Certificate of Designation will be deemed dependent upon any other such term unless so expressed in this Certificate of Designation.

 

9 MODIFICATION AMENDMENT OR WAIVER.

 

The terms of this Certificate of Designation shall not be amended, waived, altered or repealed without the affirmative vote of the holders of a majority of the voting power of the Series E Preferred Stock, voting as a separate class. Any right or preference of the Series E Preferred Stock set forth in this Certificate of Designation may be waived pursuant to a written instrument signed by the holders of a majority of the voting power of the outstanding shares of Series E Preferred Stock, voting as a separate class, which written instrument shall specifically set forth the right or preference being waived and the extent of such waiver. For the purposes of this Section 9, each share of Series E Preferred Stock shall have one (1) vote per share.

 

IN WITNESS WHEREOF, InnerScope Hearing Technologies, Inc. has caused this Certificate of Designation to be duly executed in its corporate name on this 10th day of February, 2020.

 

 

 

InnerScope Hearing Technologies, Inc.

 

By: /s/ Matthew Moore

Print Name: Matthew Moore

Title: CEO

 EX-3.6 7 innd0219form8kexh3_6.htm EXHIBIT 3.6

Exhibit 3.6

   

 

   

 

 

4DIVIDENDS.

 

The holders of Series F Preferred Stock shall be entitled to receive dividends as delineated by the terms of the Acquisition Agreement.

 

5 VOTING RIGHTS.

 

(a) For all matters involving the corporate structure or disposition of the Acquired Company, the voting rights are as follows:

 

i.       If at least one share of Series F Preferred Stock is issued and outstanding, then the total aggregate issued shares of Series F Preferred Stock at any given time, regardless of their number, shall have voting rights equal to eighty percent (80%) of the voting rights of the entire Corporation.

 

ii.       Each share of Series F Preferred Stock which is issued and outstanding shall have the voting rights equal to eighty percent (80%) of the voting rights of the entire Corporation, divided by the number of shares of Series F Preferred Stock issued and outstanding at the time of voting.

 

(b) For all matters not involving the corporate structure or disposition of the Acquired Company, the voting rights are as follows:

 

i.       For matters in which Nevada law requires that the shares of this Series have the right to vote, each share of Series F Preferred Stock shall have one (1) vote.

 

ii.       For all other matters in which shares of Series F Preferred Stock are legally permitted, but not required, to vote, the shares of Series F Preferred Stock shall have no voting rights.

 

(c) For purposes of these Articles of Incorporation, “corporate structure or disposition” shall be considered to include matters involving whether the Acquired Company will have any additional parents or any subsidiaries, the share structure of the Acquired Company, whether and to whom the Acquired Company will be spun off, split off, or its assets sold; and may or may not be considered to include general operational or business matters, including direction or focus of business or marketing issues, as determined by the Acquisition Agreement; and shall be further defined by the terms of the Acquisition Agreement. As such, the term “corporate structure or disposition” may have a different meaning for each Series of preferred stock.

 

6 LIQUIDATION RIGHTS.

 

(a) Upon any liquidation, dissolution or winding up of the Acquired Company, whether voluntary or involuntary, holders of the Series F Preferred Stock shall receive such distributions as stipulated and delineated by the terms of the Acquisition Agreement, as ratified by a majority of the Board of Directors at a meeting, special meeting or written consent to action without meeting, or if none specified in the Acquisition Agreement, shall receive 80% of any and all such distributions resulting from any such liquidation, dissolution or winding up.

 

(b) Upon any liquidation, dissolution or winding up of the Corporation, whether voluntary or involuntary, holders of the Series F Preferred Stock shall receive such distributions as determined by the Acquisition Agreement, or if none determined in the Acquisition Agreement, then as determined by majority vote of the Board of Directors.

 

7  NOTICES OF RECORD DATE.

 

Any notice required by the provisions of this Certificate of Designations, Preferences, Limitations, Restrictions and Relative Rights of Series F Preferred Stock of the Company, to be given to the holders of shares of Series F Preferred Stock shall be deemed given if deposited in the United States mail, postage prepaid, and addressed to each holder of record at his address appearing on the books of the Corporation.

 

8 SEVERABILITY.

 

If any term of this Certificate of Designation is invalid, unlawful, or incapable of being enforced by reason of any rule of law or public policy, all other terms of this Certificate of Designation as set forth herein which can be given effect without the invalid, unlawful or unenforceable term will, nevertheless, remain in full force and effect, and no term of this Certificate of Designation will be deemed dependent upon any other such term unless so expressed in this Certificate of Designation.

 

9 MODIFICATION AMENDMENT OR WAIVER.

 

The terms of this Certificate of Designation shall not be amended, waived, altered or repealed without the affirmative vote of the holders of a majority of the voting power of the Series F Preferred Stock, voting as a separate class. Any right or preference of the Series F Preferred Stock set forth in this Certificate of Designation may be waived pursuant to a written instrument signed by the holders of a majority of the voting power of the outstanding shares of Series F Preferred Stock, voting as a separate class, which written instrument shall specifically set forth the right or preference being waived and the extent of such waiver. For the purposes of this Section 9, each share of Series F Preferred Stock shall have one (1) vote per share.

 

IN WITNESS WHEREOF, InnerScope Hearing Technologies, Inc. has caused this Certificate of Designation to be duly executed in its corporate name on this 10th day of February, 2020.

 

 

 

InnerScope Hearing Technologies, Inc.

 

By: /s/ Matthew Moore

Print Name: Matthew Moore

Title: CEO

 

 

 EX-3.7 8 innd0219form8kexh3_7.htm EXHIBIT 3.7

Exhibit 3.7

   

 

   

 

 

4DIVIDENDS.

 

The holders of Series G Preferred Stock shall be entitled to receive dividends as delineated by the terms of the Acquisition Agreement.

 

5 VOTING RIGHTS.

 

(a) For all matters involving the corporate structure or disposition of the Acquired Company, the voting rights are as follows:

 

i.       If at least one share of Series G Preferred Stock is issued and outstanding, then the total aggregate issued shares of Series G Preferred Stock at any given time, regardless of their number, shall have voting rights equal to eighty percent (80%) of the voting rights of the entire Corporation.

 

ii.       Each share of Series G Preferred Stock which is issued and outstanding shall have the voting rights equal to eighty percent (80%) of the voting rights of the entire Corporation, divided by the number of shares of Series G Preferred Stock issued and outstanding at the time of voting.

 

(b) For all matters not involving the corporate structure or disposition of the Acquired Company, the voting rights are as follows:

 

i.       For matters in which Nevada law requires that the shares of this Series have the right to vote, each share of Series G Preferred Stock shall have one (1) vote.

 

ii.       For all other matters in which shares of Series G Preferred Stock are legally permitted, but not required, to vote, the shares of Series G Preferred Stock shall have no voting rights.

 

(c) For purposes of these Articles of Incorporation, “corporate structure or disposition” shall be considered to include matters involving whether the Acquired Company will have any additional parents or any subsidiaries, the share structure of the Acquired Company, whether and to whom the Acquired Company will be spun off, split off, or its assets sold; and may or may not be considered to include general operational or business matters, including direction or focus of business or marketing issues, as determined by the Acquisition Agreement; and shall be further defined by the terms of the Acquisition Agreement. As such, the term “corporate structure or disposition” may have a different meaning for each Series of preferred stock.

 

6 LIQUIDATION RIGHTS.

 

(a) Upon any liquidation, dissolution or winding up of the Acquired Company, whether voluntary or involuntary, holders of the Series G Preferred Stock shall receive such distributions as stipulated and delineated by the terms of the Acquisition Agreement, as ratified by a majority of the Board of Directors at a meeting, special meeting or written consent to action without meeting, or if none specified in the Acquisition Agreement, shall receive 80% of any and all such distributions resulting from any such liquidation, dissolution or winding up.

 

(b) Upon any liquidation, dissolution or winding up of the Corporation, whether voluntary or involuntary, holders of the Series G Preferred Stock shall receive such distributions as determined by the Acquisition Agreement, or if none determined in the Acquisition Agreement, then as determined by majority vote of the Board of Directors.

 

7  NOTICES OF RECORD DATE.

 

Any notice required by the provisions of this Certificate of Designations, Preferences, Limitations, Restrictions and Relative Rights of Series G Preferred Stock of the Company, to be given to the holders of shares of Series G Preferred Stock shall be deemed given if deposited in the United States mail, postage prepaid, and addressed to each holder of record at his address appearing on the books of the Corporation.

 

8 SEVERABILITY.

 

If any term of this Certificate of Designation is invalid, unlawful, or incapable of being enforced by reason of any rule of law or public policy, all other terms of this Certificate of Designation as set forth herein which can be given effect without the invalid, unlawful or unenforceable term will, nevertheless, remain in full force and effect, and no term of this Certificate of Designation will be deemed dependent upon any other such term unless so expressed in this Certificate of Designation.

 

9 MODIFICATION AMENDMENT OR WAIVER.

 

The terms of this Certificate of Designation shall not be amended, waived, altered or repealed without the affirmative vote of the holders of a majority of the voting power of the Series G Preferred Stock, voting as a separate class. Any right or preference of the Series G Preferred Stock set forth in this Certificate of Designation may be waived pursuant to a written instrument signed by the holders of a majority of the voting power of the outstanding shares of Series G Preferred Stock, voting as a separate class, which written instrument shall specifically set forth the right or preference being waived and the extent of such waiver. For the purposes of this Section 9, each share of Series G Preferred Stock shall have one (1) vote per share.

 

IN WITNESS WHEREOF, InnerScope Hearing Technologies, Inc. has caused this Certificate of Designation to be duly executed in its corporate name on this 10th day of February, 2020.

 

 

 

InnerScope Hearing Technologies, Inc.

 

By: /s/ Matthew Moore

Print Name: Matthew Moore

Title: CEO

 

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