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GOVX > SEC Filings for GOVX > Form 8-K on 2-Aug-2013All Recent SEC Filings

Show all filings for GEOVAX LABS, INC.

Form 8-K for GEOVAX LABS, INC.


Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Stat

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

On August 1, 2013, we filed a Certificate of Amendment to our Certificate of Incorporation to amend the first paragraph of Article IV thereof to increase our authorized shares of common stock, $0.001 par value, from 40,000,000 to 75,000,000. The amended first paragraph of Article IV reads in its entirety as follows:

"The total number of shares of all classes of stock which the Corporation shall have the authority to issue is 85,000,000 shares, which are divided into two classes consisting of: (a) 75,000,000 shares of Common Stock, par value $0.001 per share, and (b) 10,000,000 shares of Preferred Stock, par value $0.01 per share."

The foregoing summary of the Certificate of Amendment is qualified in its entirety by reference to the text of the Certificate of Amendment, a copy of which is filed herewith as Exhibit 3.1, and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No. Description of Exhibit

Exhibit 3.1 Certificate of Amendment to the Certificate of Incorporation of GeoVax Labs, Inc.

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