On May 6, 2021, the Board
of Directors and the holders of the majority of issued and outstanding voting securities of Ionix Technology Inc. (“we,” “us,”
“our,” or the “Company”) approved the amendment (the “Amendment”) to our Articles of Incorporation
to increase the authorized number of shares of common stock from 200,000,000 to 400,000,000 shares consisting of: (i) 395,000,000 shares
of common stock, par value $0.0001 per share (“Common Stock”); and (ii) 5,000,000 shares of preferred stock par value $0.0001
per share (“Preferred Stock”) (the “Authorized Share Increase”) and related Certificate of Amendment to Articles
of Incorporation. The approval was made in accordance with Sections 78.320 and 78.390 of the Nevada Revised Statues, which provide th
at
a corporation’s articles may be amended by written consent of the stockholders representing at least a majority of the voting power.
The Amendment was filed with the Nevada Secretary of State on June 7, 2021.
The Amendment was filed following the necessary waiting period following
the filing of and mailing of our Information Statement on Schedule 14C filed pursuant to Rule 14c-2 of the Securities Exchange Act of
1934.
A copy of the Amendment is attached hereto as Exhibit 3.1.
Item 5.07 Submission of Matters to a Vote of Security Holders
This item 5.07 is incorporated by reference to
Item 5.03 in this Form 8-K.
Item 9.01 Financial
Statements and Exhibits
(d) Exhibits
Exhibit No.
Description
3.1
Certificate of Amendment
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.
Ionix Technology, Inc.
Date: June 11, 2021
By
/s/ Cheng Li
Cheng Li
Duly Authorized officer, Chief Executive
Officer
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