Item 3.03. Material Modification to Rights of Security Holders.
To the extent required by Item 3.03 of Form 8-K, the information contained in
Item 5.03 of this Current Report on Form 8-K is incorporated herein by
reference.
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
As previously disclosed in the Current Report on Form 8-K filed on January 7,
2022 by Guided Therapeutics, Inc., a Delaware corporation (the "Company") and
the Current Report on Form 8-K filed by the Company on July 27, 2021, on July
22, 2021, the Company's stockholders approved a reverse stock split of the
Company's common stock, par value $0.001 per share (the "Common Stock") at a
ratio of up to 1-for-20, with such ratio to be determined at the sole discretion
of the Company's board of directors (the "Board"). On December 30, 2021, the
Board approved a 1-for-20 reverse stock split (the "Reverse Stock Split"), and
the Company subsequently filed a Certificate of Amendment (the "Reverse Split
Amendment") to its Amended and Restated Certificate of Incorporation with the
Secretary of State of Delaware on December 30, 2021. On November 18, 2021, the
Company submitted an Issuer Company Related Action Notification regarding the
Reverse Stock Split to Financial Industry Regulatory Authority ("FINRA"). As of
July 25, 2022, FINRA has not declared the Reverse Stock Split effective and
therefore the reverse split was never effected on the OTC Market.
On July 25, 2022, the Company filed a Certificate of Correction ("Certificate of
Correction") with the Secretary of State of Delaware to render null and void ab
initio the Reverse Split Amendment and as a result, the Reverse Stock Split is
deemed null and void ab initio.
The foregoing description of the Certificate of Correction does not purport to
be complete and is qualified in its entirety by reference to the Certificate of
Correction, a copy of which is filed as Exhibit 3.1 to this Current Report on
Form 8-K and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
3.1 Certificate of Correction of the Certificate of Amendment of the
Amended and Restated Certificate of Incorporation, filed with the
Secretary of State of the State of Delaware on July 25, 2022 .
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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