IONIX TECHNOLOGY, IN

IINX
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IONIX TECHNOLOGY, INC. : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year (form 8-K)

06/11/2021 | 06:14am

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

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 that 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.

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