8-K 1 form8k507annmeet5-19.txt 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: May 15, 2019 ------------------------------------------- (Date of earliest event reported) UNITED CANNABIS CORPORATION ------------------------------------------- (Exact name of registrant as specified in charter) Colorado ------------------------------------------------ (State or other Jurisdiction of Incorporation or Organization) 301 Commercial Rd., Unit D 000-54582 Golden, CO 80401 46-5221947 ----------------------- ----------------------------------- ----------------- (Commission File (Address of Principal Executive (IRS Employer Number) Offices Identification and Zip Code) Number) (303) 386-7321 ------------------------------------------- (Registrant's telephone number, including area code) N/A ---------------------------------------------------- (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 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(b) under the Exchange Act (17 CFR 240.14a-12(b)) [ ] 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)) 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. [ ] 1 Securities registered pursuant to Section 12(b) of the Act: -------------------------------------------------------------------------------- Title of each Trading Name of each exchange on which class Symbol(s) registered -------------------------------------------------------------------------------- None N/A N/A -------------------------------------------------------------------------------- 2 Item 5.07. Submission of Matters to a Vote of Securities Holders. A special meeting of the Company's shareholders was held on May 15, 2019. At the meeting the following proposal was approved: Amending the Company's Articles of Incorporation to increase the authorized capitalization of the Company to 200,000,000 shares of common stock. The following is a tabulation of votes cast with respect to this proposal: Votes ------------------------------------- Broker For Against Abstain Non-Votes 67,532,382 None None None 3 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: May 23, 2019 UNITED CANNABIS CORPORATION By: /s/ Chad Ruby ----------------------------- Chad Ruby Chief Operator Officer