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UNITED STATES
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: October 21, 2016
DATE OF
EARLIEST EVENT REPORTED: October 21, 2016
001-35922
(Commission file number)
PEDEVCO CORP.
(Exact name of registrant as specified in its charter)
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Texas
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22-3755993
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(State or other jurisdiction of
incorporation or organization)
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(IRS Employer Identification
No.)
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4125 Blackhawk Plaza Circle, Suite 201
Danville, California 94506
(Address of principal executive offices)
(855) 733-3826
(Issuer’s telephone number)
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):
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
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ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE
IN FISCAL YEAR.
On
October 21, 2016, the Board of Directors of PEDEVCO Corp. (the “Company”),
amended the Company’s amended and restated bylaws (the
“Bylaws”),
effective immediately, to reduce the number of shares necessary to
constitute a quorum at any meeting of the Company’s
stockholders from a ‘majority’ to ‘33
1/3%’, of all shares of stock entitled to vote at any meeting
of the Company’s stockholders, present in person or by
proxy.
The
foregoing description of the amendment to the Bylaws does not
purport to be complete and is qualified in its entirety by
reference to the amendment to the Bylaws, a copy of which is
attached as Exhibit
3.1 to this Current Report on Form 8-K and incorporated
herein by reference.
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ITEM 9.01
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FINANCIAL STATEMENTS AND EXHIBITS.
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(d)
Exhibits.
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Exhibit No.
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Description
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Amendment
to the Bylaws (October 21, 2016)
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* Filed
herewith.
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 thereunto duly authorized.
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PEDEVCO
CORP.
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Date:
October 21, 2016 |
By:
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/s/Michael L. Peterson |
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Michael
L. Peterson |
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President
and Chief Executive Officer
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EXHIBIT INDEX
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Exhibit No.
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Description
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Amendment
to the Bylaws (October 21, 2016)
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* Filed
herewith.