Date of Report (Date of earliest event reported): November 21, 2012
UNSEEN SOLAR, INC.
650 N. Rose Drive #607
Registrants telephone number, including area code: 714.809.7881
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)
Certificate of Amendment to Certificate of Incorporation
On November 21, 2012, Unseen Solar, Inc., a Delaware corporation (the Company) filed a Certificate of Amendment to the Companys Certificate of Incorporation (the Certificate of Amendment) to increase the total number of authorized shares of common stock from 100,000,000 to 500,000,000. As set forth in Item 5.07 below, the Companys stockholders approved the Certificate of Amendment at a special meeting of stockholders held on November 21, 2012. A copy of the Certificate of Amendment is filed herewith as Exhibit 3.1 and incorporated herein by reference.
On November 21, 2012, the Company held a special meeting of stockholders (the Special Meeting) to approve a certificate of amendment to the Companys Certificate of Incorporation to increase the total number of authorized shares of common stock from 100,000,000 to 500,000,000 (Proposal 1). The Companys Board of Directors previously approved Proposal 1 subject to stockholder approval.
The presence, in person or by proxy, of the holders of a majority of the total number of shares entitled to vote constituted a quorum for the transaction of business at the Special Meeting. As of the record date, November 13, 2012, there were 7,500,000 shares of the Companys common stock outstanding. At the Special Meeting, there were 6,500,000 shares, or approximately 86.67%, of common stock represented in person or by proxy.
Set forth below are the final voting results for each proposal submitted to a vote of the stockholders at the Special Meeting. For more information on the following proposal, see the Companys definitive proxy statement on Schedule 14A, as filed with the Securities and Exchange Commission on November 20, 2012.
Pursuant to the requirements 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 hereunto duly authorized.