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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 (Date of earliest event reported): September 28, 2022

 

KeyStar Corp.

(Exact name of registrant as specified in its charter)

 

Nevada

333-252983

85-0738656

(State or other jurisdiction of

incorporation)

(Commission File Number)

(I.R.S. Employer

Identification No.)

 

8400 W. Sunset Road, Suite 300

Las Vegas, NV

89113

(Address of principal executive offices)

(Zip Code)

 

Registrant’s telephone number, including area code:  (702) 800-2511

 

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:

 

☐Written communications pursuant to Rule 425 under the Securities Act (17CFR 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)) 

 

Securities registered pursuant to Section 12(b) of the Act: None.

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

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.  ☐

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

 

On September 28, 2022, the Board of Directors of KeyStar Corp. (the “Company”) adopted Amended and Restated Bylaws. The Amended and Restated Bylaws clarify the term of office for directors and provide for other administrative changes. Now, each director shall be elected to hold office for a one-year term expiring at the next annual meeting of stockholders, or until his or her successor shall be elected or appointed and qualified or until his or her earlier death, retirement, disqualification, resignation or removal. The foregoing description of changes made to the Company's Bylaws is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws, a copy of which are attached hereto as Exhibit 3.1 and incorporated herein by reference. You are urged to read said exhibit attached hereto in its entirety.

 

Item 9.01Financial Statements and Exhibits 

 

(d)Exhibits. 

 

Exhibit No.

Description

3.1

Amended and Restated Bylaws of KeyStar Corp.

104

Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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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: October 4, 2022

KEYSTAR CORP.

 

 

 

 

 

By: /s/ Anthony J. Fidaleo

 

Anthony J. Fidaleo

 

Chief Financial Officer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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