UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

  

CURRENT REPORT

 

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported):  May 4, 2016

 

MEDICAL ALARM CONCEPTS HOLDING, INC.

(Exact name of registrant as specified in its charter)

 

Nevada   333-153290   26-3534190
(State or other jurisdiction   (Commission File Number)   (IRS Employer
of incorporation)       Identification No.)

 

200 W. Church Road, Suite B

King of Prussia, PA 19406 

(Address of principal executive offices and zip code)

 

Registrant’s telephone number, including area code: (877) 639-2929 

 

 

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

  o           Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

  o           Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

  o           Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

  o           Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
 

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

 

On May 3, 2016, Medical Alarm Concepts Holding, Inc. (the “Company”) filed a Certificate of Amendment (the “Amendment”) to its Articles of Incorporation, as amended, to increase the total number of shares of authorized capital stock to 410,000,000 shares consisting of (i) 400,000,000 shares of Common Stock and (ii) 10,000,000 shares of Preferred Stock with such rights and preferences as determined by the Company’s Board of Directors. The Amendment was approved by written consent of the Company’s shareholder holding a majority of the Company’s voting capital stock on March 15, 2016. A copy of the Amendment filed with the Secretary of State of the State of Nevada is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits

         

 

  3.1 Certificate of Amendment to the Articles of Incorporation, as filed with the Nevada Secretary of State on May 3, 2016. 

 

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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.

 

 

  Medical Alarm Concepts Holding, Inc.
   
   
Dated: May 4, 2016 /s/ Ronnie Adams
  Ronnie Adams
  Chief Executive Officer

 

EXHIBIT INDEX

 

  3.1    Certificate of Amendment to the Articles of Incorporation, as filed with the Nevada Secretary of State on May 3, 2016.

 

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