Effective January 11, 2021, Unique Logistics International, Inc. (the “Company”), amended and restated its articles of incorporation (the “Amended and Restated Articles of Incorporation”) with the office of the Secretary of State of Nevada to, among other things, (i) change the Company’s name to Unique Logistics International, Inc. (the “Name Change”); and (ii) increase the number of shares of common stock the Company is authorized to issue from 500,000,000 shares to 800,000,000 shares (the “Increase in Authorized Shares” and, together with the Name Change, the “Actions”).
The above description of the Amended and Restated Articles of Incorporation does not purport to be complete and is qualified in its entirety by reference to the full text of the A mended and Restated Articles of Incorporation, a copy of which is filed herewith as Exhibit 3.1.
As previously disclosed in a Definitive Information Statement on Schedule 14C filed with the Securities and Exchange Commission on December 8, 2020, the adoption of the Amended and Restated Articles of Incorporation was approved by our stockholders on November 20, 2020. On that date, the Company received written consent in lieu of a meeting of stockholders (the “Written Consent”) from holders of shares of voting securities representing approximately 54.88% of the total issued and outstanding shares of voting securities of the Company authorizing the Board of Directors of the Company to adopt the Amended and Restated Articles of Incorporation.
On January 13, 2021, the Company received notice from Financial Industry Regulatory Authority (“FINRA”) that the Name Change had been approved and would take effect at the opening of trading on January 14, 2021. In connection with the Name Change, the Company changed its ticker symbol from “INNO” to “UNQL”.
Item 9.01. Financial Statements and Exhibits.
Amended and Restated Articles of Incorporation
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.
UNIQUE LOGISTICS INTERNATIONAL, INC.
Dated: January 14, 2021
/s/ Sunandan Ray
Chief Executive Officer
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