UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
| FORM
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CURRENT REPORT
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Emerging growth company
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
As reported in Ring Energy, Inc.’s (the “Company”) Current Report on Form 8-K filed with the Securities and Exchange Commission on December 8, 2021, the stockholders of the Company approved Articles of Amendment to the Articles of Incorporation, as amended, (the “Amendment”) that changed the total number of shares that the Company is authorized to issue to 275,000,000 shares, of which 225,000,000 shares are designated as common stock, par value $0.001 per share (an increase of 75,000,000 shares) and 50,000,000 shares of preferred stock, par value $0.001 per share (which remained unchanged).
The Amendment was filed with the Secretary of State of the State of Nevada on December 14, 2021 and was accepted and effective as of December 15, 2021.
The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Amendment filed as an exhibit attached hereto and incorporated by reference herein.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits .
The following exhibits are filed herewith:
| Exhibit | ||
| No. | Description | |
| 3.1 | Articles of Amendment of Articles of Incorporation, as amended, of Ring Energy, Inc. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURE
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.
| RING ENERGY, INC. | |||
| Date: | December 17, 2021 | By: | /s/ Travis T. Thomas |
| Travis T. Thomas | |||
| Chief Financial Officer | |||