Unassociated Document
SECURITIES
AND EXCHANGE
COMMISSION
WASHINGTON,
DC 20549
FORM
8-K
CURRENT
REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date of
Report: August 27, 2010
Date of
Earliest Event Reported: August 23, 2010
ODYSSEY
OIL & ENERGY, INC.
(Exact
Name of Registrant as Specified in its Charter)
_________________________
(Former
Name of Registrant)
Florida
(State of
Organization)
65-1139235
(I.R.S.
Employer Identification No.)
Commission
File Number 333-106299
18 George
Avenue
Rivonia,
2128 South Africa
Address
of Principal Executive Offices
Registrants
Telephone Number (including area code):+27(11)807-1446
ODYSSEY
OIL & ENERGY, INC.
Report
on Form 8-K
ITEM
5.03 Amendments to Articles of Incorporation or Bylaws.
On August
23, 2010, the Board of Directors approved with the consent of a majority of the
shareholders an amendment to the Certificate of Incorporation by increasing the
Authorized Shares of Common Stock to one billion (1,000,000,000) shares, par
value $.0001 each. The resulting Authorized Shares by this Amendment
is one billion twenty million (1,020,000,000) shares, 1 billion (1,000,000,000)
common shares, par value $.0001 each, and twenty million (20,000,000) preferred
shares, par value $.0001 each. The Amended Certificate of
Incorporation will be filed with the Secretary of State of Florida. Attached are
Exhibit 7.1 The Resolution of the Board of Directors and 7.2 Consent of
Stockholders
ITEM
7.01 Regulation FD Disclosure
The Board
of Directors on August 23, 2010 approved with the consent of a majority of the
shareholders the 1 for 6 reverse split, effective September 8, 2010 with no
mandatory exchange of certificates. Attached are Exhibit 7.1 The Resolution of
the Board of Directors and 7.2 Consent of Stockholders
ITEM
9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(b)
EXHIBITS
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Exhibit
No.
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Exhibits |
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7.1
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Resolution
of the Board of
Directors
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7.2
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Consent
of Stockholders
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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.
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Odyssey Oil & Energy,
Inc. |
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Dated August 27,
2010
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By:
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/s/ Arthur
Johnson |
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Arthur
Johnson |
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Principal Executive
Officer, |
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President
and Director
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