UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities and Exchange Act of 1934
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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. ☐
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On August 19, 2024, Bitech Technologies Corporation (the “Registrant”) adopted an amendment to the bylaws of the Registrant (the “Bylaws”), effective immediately, to, among other things, include a forum selection clause for derivative actions to the federal courts of the State of Delaware and to revise the quorum requirement to hold a meeting of shareholders from a majority to 33 1/3% of the issued and outstanding shares of capital stock.
The foregoing description of the Amended and Restated Bylaws of the Registrant does not purport to be complete and is subject to, and qualified in its entirety by, the full text of the Bylaws, a copy of which are attached hereto as Exhibit 3.1 and incorporated into this Item 5.03 by reference.
Item 9.01 Financial Statements And Exhibits
| (d) | Exhibits |
| Number | Description | |
| 3.1 | Amended and Restated Bylaws, effective as of August 19, 2024 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: August 23, 2024 | BITECH TECHNOLOGIES CORPORATION | |
| By: | /s/ Benjamin Tran | |
| Name: Benjamin Tran | ||
| Title: Chief Executive Officer | ||