Current report Moregain Pictures, Inc.

8-K - Current report

Published: 2018-06-22 15:27:59
Submitted: 2018-06-22
Period Ending In: 2018-06-11
alad_8k.htm CURRENT REPORT


> ENT> 8-K 1 alad_8k.htm CURRENT REPORT

Current Report


 

 


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): June 11, 2018

 

Moregain Pictures, Inc.

(Exact name of registrant as specified in its charter)

 

Nevada

 

000-55297

 

41-1683548

(State or other jurisdiction of incorporation)

 

(Commission File Number)

 

(IRS Employer Identification Number)

 

117 E. Huntington Dr., Arcadia, CA 91006

(Address of principal executive offices) (Zip Code)

 

+1(626) 400-5727

(Registrant’s telephone number, including area code)

 

Aladdin International, Inc.

(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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).


Emerging growth company  þ

 


If an emerging growth company, indicate by checkmark 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. ¨


 

 







 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers.


Effective June 15, 2018, Mr. Sherwood Hu resigned from his role as Independent Director of the Board.


Effective June 17, 2018, Mr. Michael Antonovich resigned from his roles as President, Chief Executive Officer, Secretary and Chairman of the Board.


Effective June 17, 2018, Mr. Jesse Weiner resigned from his role as General Counsel of the Company.


The resignation of Mr. Hu, Mr. Antonovich and Mr. Weiner was not due to any disagreement with the Company on any matters relating to the Company’s operations, policies or practices.


Effective June 21, 2018, Mr. Jesse Weiner was appointed as Director of the Board, as well as Chief Executive Officer and Secretary of the Company. Directors are elected to hold offices until the next annual meeting of shareholders and until the successors are elected or appointed and qualified. Officers are appointed by the board of directors until a successor is elected and qualified or until resignation, removal or death.


Item 5.03 Amendments to Articles of Incorporation or Bylaws.


Effective June 11, 2018, we changed our corporate name to Moregain Pictures, Inc. The name change was made pursuant to Title 7 of Nevada Revised Statutes by filing a Certificate of Amendment to the Articles of Incorporation with the Nevada Secretary of State. A copy of the Certificate of Amendment is attached hereto as Exhibit 3.1. We are in the process of effectuate the name change with FINRA.


Item 9.01 Financial Statements and Exhibits.


(d) Exhibits


Exhibit

No.

 

Description

3.1

 

Certificate of Amendment

 

 

 

 

 

 

 

 

 





2



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. 

 

 

Date:  June 21, 2018

Moregain Pictures, Inc.

 

 

 

 

 

By:  

/s/ Jesse Weiner

 

 

Name:  Jesse Weiner

 

Title:    Chief Executive Officer

 

 

 

 

 

 





3


alad_ex3z1.htm CERTIFICATE OF AMENDMENT


> ENT> EX-3.1 2 alad_ex3z1.htm CERTIFICATE OF AMENDMENT

Certificate of Amendment

EXHIBIT 3.1


[alad_ex3z1002.gif]

BARBARA K. CEGAVSKE

Secretary of State

204 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov


 

Certificate of Amendment

(PURSUANT TO NRS 78.385 AND 78.390)

 

 

 

 

 

 

 

 

 

 

 


USE BLACK INK ONLY - DO NOT HIGHLIGHT

ABOVE SPACE IS FOR OFFICE USE ONLY


Certificate of Amendment to Articles of Incorporation

For Nevada Profit Corporations

(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)


1. Name of corporation:


Aladdin International Inc.


2. The articles have been amended as follows: (provide article numbers, if available)


Article I is hereby amended in its entirety to read as follows: The name of the corporation is Moregain Pictures Inc.


3. The vote by which the stockholders holding shares in the corporation entitling them to exercise a least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendment is:  6,270,512


4. Effective date and time of filing: (optional)

Date:

Time:

 

(must not be later than 90 days after the certificate is filed)


5. Signature: (required)


X /s/ Jesse Weiner

 

Signature of Officer                       

 


*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof.


IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.






Additional Files
FileSequenceDescriptionTypeSize
0001553350-18-000725.txt   Complete submission text file   45778

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