Effective December 15, 2015 the Company filed an amendment to its articles of incorporation with the Florida Secretary of State decreasing its authorized common stock from five billion (5,000,000,000) shares of common stock to one billion (1,000,000,000) shares of common stock. The amendment was approved by the Companys board of directors and stockholders pursuant to a unanimous written consent of the board of directors and majority written consent of the holders of a majority of the Companys outstanding voting capital stock dated December 9, 2015.
A copy of the amendment to the certificate of incorporation, as filed with the Florida Secretary of State, is filed as an exhibit to this Current Report on Form 8-K.
Submission of Matt er to a Vote of Security Holders.
The information required by this Item5.07 is set forth in Item5.03 above, which is incorporated by reference.
Financial Statements and Exhibits.
Articles of Amendment, as filed by Brownies Marine Group, Inc. with the Secretary of State of the State of Florida
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.
BROWNIES MARINE GROUP, INC.
/s/ Robert Carmichael
Chief Executive Officer
Date: December 16, 2015
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