Current Report Filing (8-k)
27 February 2021 - 8:43AM
Edgar (US Regulatory)
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) February 23, 2021
CYBERLOQ
TECHNOLOGIES, INC.
(Exact
name of registrant as specified in its charter)
Nevada
(State
or other jurisdiction of incorporation)
333-170132
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26-2118480
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
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871
Venetia Bay Blvd, #228, Venice, FL
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34285
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code (612)961-4536
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
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Trading
Symbol(s)
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Name
of each exchange on which registered
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Common
Stock
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CLOQ
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OTC
Pink
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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:
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Section
5 - Corporate Governance and Management
Item
5.07. Submission of Matters to a Vote of Security Holders.
On
February 23, 2021, Cyberloq Technologies, Inc. (the “Company”) held an annual meeting by written consent where the
majority of the voting shares of the Company voted to decrease size of the Company’s Board of Directors to five(5) seats,
and elect the following persons to serve as directors of the Company: Christopher Jackson, Enrico Giordano, Mark Carten, Rex Schuette
and Leon Hurst. In accordance with §II(2)(c) of the Company’s Bylaws, all of the aforementioned directors shall serve
for a period of one-year or until such time that their successor is duly elected and qualified except.
None
of the directors of the Company will receive any compensation at this time for serving as a director of the Company. However,
the directors who also serve as officers of the Company and will only be compensated for their services as officers. None of the
directors will serve on any committees as none exist at this time. In addition, none of the directors have any family relationships
with any other director or officer of the Company. Finally, there are no transactions in which the directors have an interest
requiring disclosure under Item 404(a) of Regulation S-K.
Other
than the election of directors, there were no other items submitted to a vote of the security holders as part of the annual meeting.
Item
8.01. Other Events.
On
February 24, 2021, the Company’s Board of Directors approved an increase in the number of shares of common stock to be issued
to Fred Andrieni from 600,000 to 923,076. On the same date, the Company’s Board of directors also approved three loans previously
made to the Company by Rex Schuette, one of the Company’s directors. The first loan is in the amount of $25,000 and is payable
at 12.5% interest with a maturity date of August 1, 2021. The second loan is in the amount of $100,000 and is payable at 12.5%
interest with a maturity date of August 1, 2021. The third loan is in the amount of $25,000 and is payable at 12.5% interest with
a maturity date of October 1, 2021.
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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CYBERLOQ
TECHNOLOGIES, INC.
(Registrant)
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By:
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/s/
Christopher Jackson
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Christopher
Jackson, President
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Date:
February 26, 2021
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