Form 8-K - Current report
07 Septembre 2023 - 5:40PM
Edgar (US Regulatory)
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2023-09-05
2023-09-05
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SECURITIES AND
EXCHANGE COMMISSION
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): September
5, 2023
AMERICAN
CANNABIS COMPANY, INC.
(Exact Name of Registrant
as Specified in its Charter)
Delaware
(State
or other jurisdiction of incorporation or organization) |
Commission
File Number
000-26108 |
90-1116625
(I.R.S.
Employer
Identification
Number) |
200
Union St., Suite 200, Lakewood,
Colorado 80228
(Address of
Principal Executive Offices and Zip Code)
(303)
974-4770
(Issuer's telephone
number)
2590 Walnut Street #6 Denver, CO 80205
(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:
[
] Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[
] Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[
] Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[
] Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class |
Trading Symbols |
Name of Exchange on Which Registered |
Common |
AMMJ |
None |
Indicate by check mark whether
the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2
of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company [
]
If an emerging growth company,
indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised
financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING
STATEMENTS
This Current Report on Form 8-K of American
Cannabis Company, Inc., a Delaware Corporation (the “Company”), as well as other filings with the Securities and Exchange
Commission (“SEC”) and the Company’s press releases contain statements relating to future results, plans, assumptions,
assessments, and information, including certain projections and business trends, that constitute “Forward-Looking Statements”
within the meaning of the Private Securities Litigation Reform Act of 1995.
Forward-looking statements include statements
concerning plans, objectives, goals, strategies, expectations, future events, or performance underlying assumptions and other statements
that are other than statements of historical facts. Certain statements contained herein are forward-looking statements and, accordingly,
involve risks and uncertainties that could cause actual results or outcomes to differ materially from those expressed in such forward-looking
statements, including, without limitation, risks related to our business and risks associated with our securities. The Company’s
expectations, beliefs, and projections are expressed in good faith and are believed by the Company to have a reasonable basis, including,
without limitations, management’s examination of historical operating trends and data contained in the Company’s records and
other data available from third parties. There can be no assurance that management’s expectations, beliefs, or projections will
be achieved or accomplished. Certain risks and uncertainties may cause actual results to be materially different from projected results
contained in forward-looking statements in this Current Report and in other disclosures. The Company’s future results will depend
upon various other risks and uncertainties, including, but not limited to, those detailed in the Company’s other filings with the
SEC. Actual results may differ materially from those expressed or implied by forward-looking statements. The Company disclaims any obligation
to revise any forward-looking statements to reflect the occurrence, or lack thereof, of events or circumstances after the date such forward-looking
statements were made, except as required by law.
Item 5.07 – Submission of Matters
to a Vote of Security Holders
On September 5, 2023, pursuant to Section 9
of the Company's By-Laws and Title 8, Chapter 1, §228(a) of the Delaware General Corporation Law, shareholders beneficially owning
52.402% of the Company's voting common stock consented in writing and determined that the terms and conditions of the Agreement and Plan
of Merger ("Agreement") with HyperScale Nexus Holding Corporation, previously disclosed on Form 8-K on September 5, 2023, are
fair, just, and reasonable to the Company and its shareholders and that it is in the best interests of the Company and its shareholders
for the Company to enter into the Agreement and all related transactions, on the terms and conditions set forth in the Agreement and all
agreements and transactions contemplated thereby.
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.
Dated
September 7, 2023
AMERICAN
CANNABIS COMPANY, INC.
(Registrant)
By:
/s/ Ellis Smith
Ellis
Smith
Principal
Executive Officer
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