UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On April 12, 2022, the Board of Directors of Fourth Wave Energy, Inc. (the “Company”) approved amendments to the Company’s Bylaws, effective immediately. The two substantive changes to the Bylaws that were implemented by the amendments were (i) a change to the voting standard from a majority of the shares represented at the meeting standard to a majority of the votes cast standard for all matters other than the election of directors or as required under the Company’s Articles of Incorporation or the Bylaws and (ii) adding a provision which prescribes the method for shareholders to follow in order to add nominations and proposals to be properly added to the agenda at an annual meeting. The preceding description is qualified in its entirety by reference to the Amendment No. 1 to the Bylaws, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and are incorporated herein by reference.
Item 9.01 Exhibits, Financial Statement Schedules
(d) Exhibits
| Exhibit No. | Exhibit Description |
| 3.1 | Amendment No. 1 to the Bylaws |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURE
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.
| FOURTH WAVE ENERGY, INC. | ||
| Date: April 15, 2022 | By: | /s/ Charles Faulkner |
| Name: | Charles Faulkner | |
| Title: | Chief Executive Officer | |