NUTRIBAND INC. : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On January 21, 2020, the Company amended its articles of incorporation to increase the authorized common stock from 25,000,000 shares to 250,000,000 shares. The increase in authorized capital was effective upon the filing of the certificate of amendment on January 21, 2020. The amendment was filed following approval by the stockholders pursuant to a special meeting described in Item 5.07.

Item 5.07 Submission of Matters to a Vote of Security Holders.

On January 21, 2020, the Company held a special meeting of stockholders for the purpose of approving an amendment to the Company's articles of incorporation to increase the authorized common stock to 250,000,000 shares. At the meeting, 3,170,616 shares were present. The following table sets forth information as to the number of shares voting in favor of, against or abstaining on the proposal.

   For      Against   Abstain
3,170,616     -0-       -0-

Item 9.01 Financial Statements and Exhibits

(d) Exhibits



 3.1   Certificate of amendment to the Company's articles of incorporation.




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