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): April 6, 2023

 

bdpt_8kimg1.jpg

 

BIOADAPTIVES, INC.

(Exact Name of Registrant as Specified in its Charter)

 

Delaware

 

000-54949

 

46-2592228

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

2620 Regatta Drive, Suite 102

Las Vegas, Nevada 89128

(Address of Principal Executive Office) (Zip Code)

 

(702) 659-8829

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 the registrant under any of the following provisions (see General Instruction A.2 below):

 

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))

 

 

 

 

Item 5.02. Appointment of Dr. Yaguang Liu to Board of Directors.

 

On April 5, 2023, the Company appointed Dr. Yaguang Liu to its Board of Directors.  A press release was issued to this effect which is incorporated by reference to 99.1 to this Current Report on Form 8-K.

 

Item 5.03. Amendments to Articles of Incorporation or Bylaws..

 

On March 6, 2023, the Company’s board and a majority of its shareholders approved an amendment to the Company’s Articles of Incorporation to increase the authorized number of shares of its common stock, par value .0001, from 750,000,000 shares to 1,250,000,000 shares of which 10,000,000 may be preferred shares.  The increase became effective March 27, 2023.   This summary description is qualified in its entirety by reference to the Definitive Schedule 14C filed on this date, which is incorporated by reference. 

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits

   

Exhibit Number

 

Exhibit Description

 

 

 

3.1

 

Amended Certificate of Incorporation

 

 

 

99.1

 

Press Release

 

 
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SIGNATURE

 

Pursuant to the requirements of Section 13 or 15(d) 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, thereunto duly authorized.

 

April 6, 2023BioAdaptives, Inc.
    
/s/ Robert Ellis

 

 

Robert Ellis, President 

 

 
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