UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
|
||
(Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area
code:
N/A | ||
(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:
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
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 November 18, 2022, we filed amended and restated articles of incorporation (the “Articles of Incorporation”) with the Secretary of State of the State of Nevada, substantially in the form previously filed as Exhibit 3.2 to the Registration Statement on Form S-1, initially filed with the Securities and Exchange Commission on May 31, 2022 (File No. 333-265344), and subsequently amended (the “Registration Statement”). In addition, our amended and restated bylaws (the “Bylaws”), substantially in the form previously filed as Exhibit 3.4 to the Registration Statement, were adopted in connection with the filing of the Articles of Incorporation. The Articles of Incorporation and Bylaws are filed herewith as Exhibits 3.1 and 3.2, respectively, and are incorporated by reference herein.
Item 9.01. | Financial Statements and Exhibits. |
(d) | Exhibits. |
Exhibit Number | Exhibits | |
3.1 | Amended and Restated Articles of Incorporation of Adamas One Corp. |
3.2 | Amended and Restated Bylaws of Adamas One Corp. |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
Date: November 23, 2022 | ADAMAS ONE CORP.
| |
By: | /s/ John G. Grdina | |
Name: | John G. Grdina | |
Title: | President and Chief Executive Officer |