UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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. ☐
Section 5 — Corporate Governance and Management
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Management.
On January 30, 2024, the Board of Directors accepted the resignation of all prior Board Members and officers and appointed Caren Currier as sole officer and Director. At such time, Cycle Energy Corp and Marble Trital Inc., also preformed a reverse merger out of AMIH. At this time, the shares issued will be cancelled and new shares will be issued to Ms. Currier’s incoming company or subsidiary.
Item 9.01. Financial Statements and Exhibits.
| Exhibit Number | Description | |
| 1 | Board of directors resolution | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
| Page 2 of 3 |
American International Holdings Corp. Board of Directors Approving Marble Exchange Agreement December 31, 2023 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| AMERICAN INTERNATIONAL HOLDINGS CORP. | ||
| Dated: March 4, 2024 | By: | /s/ Caren Currier |
| Name: | Caren Currier | |
| Chief Executive Officer | ||
| Page 3 of 3 |
American International Holdings Corp. Board of Directors Approving Marble Exchange Agreement December 31, 2023 |