UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): May 14, 2012
GroveWare Technologies Ltd.
(Exact name of small business issuer as specified in its charter)
Nevada | 45-5273385 |
(State or other jurisdiction of incorporation or organization) | (IRS Employer Identification No.) |
1006 - 20 Eglinton Ave. W. Toronto, Ontario, Canada M4R 1K8 |
(Address of principal executive offices) |
(416) 644-5111 |
(Issuer’s telephone number) |
ePhoto Image, Inc. (Former name or former address, if changed since last report) |
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)
[ ] 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))
SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.03 Amendments to Articles of Incorporation or Bylaws
On May 14, 2012, with the unanimous consent of the board of directors, we changed our fiscal year end from April 30 to December 31, the fiscal year end of GroveWare Technologies Ltd., the company we acquired by reverse merger on April 6, 2012. Beginning with the periodic report required pursuant to the Securities Exchange Act of 1934, as amended, for the quarter in which the merger transaction was consummated, we will file annual and quarterly reports based upon a December 31 fiscal year end.
In addition, on May 14, 2012 a majority shareholder and our board of directors approved an amendment to our Articles of Incorporation for the purpose of changing our name to “GroveWare Technologies Ltd.” and to increase our total authorized shares from 100,000,000 to 500,000,000 shares.
Concurrently with the name change and increase in authorized stock described above, our board of directors approved a forward split of fifty to one in which each shareholder will be issued fifty common shares in exchange for each one common share of their currently issued common stock.
Prior to approval of the forward split we had a total of 6,150,000 issued and outstanding shares of common stock, par value $0.001. On the effective date of the forward split, we will have a total of 307,500,000 issued and outstanding shares of common stock, par value $0.001. New stock certificates will be issued upon surrender of the shareholders’ old certificates.
A copy of the Certificate of Amendment and Certificate of Change that were filed with the Nevada Secretary of State on May 15, 2012 are attached hereto as Exhibit 3.1 and Exhibit 3.2, respectively, and are incorporated by reference herein
In connection with the forward split, we have the following new CUSIP number: 399807 106. We have submitted the required information to FINRA and expect approval in the coming weeks.
SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01 Financial Statements and Exhibits
Exhibit No. | Description |
3.1 | Certificate of Amendment |
3.2 | Certificate of Change |
2 |
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.
GroveWare Technologies Ltd.
/s/ Scott Boyes
Scott Boyes
CFO
Date: May 16, 2012
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