UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
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Item 8.01 Other Events.
On July 17, 2024, HUMBL, Inc. (“HUMBL”) filed a Certificate of Designation with the Delaware Secretary of State to designate a new Series D preferred stock under the authority of its Board of Directors to designate from its authorized “blank check” preferred stock the to fix the number of a new series of preferred stock and its voting rights, preferences, qualifications and limitations. The Board of Directors authorized 250,000 shares of the Series D preferred stock that have 500,000 votes of HUMBL’s common stock per share. The Series D preferred do not have any liquidation preference, rights to dividends or conversion and are not subject to redemption. The Board of Directors authorized the issuance of 100,000 shares of Series D preferred stock to Brian Foote as compensation for services rendered. The forgoing is a summary of the terms of the Series D preferred and is qualified in its entirety by reference to the Certificate of Designation of the Series D preferred which is filed as Exhibit 3.1 to this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits.
| Exhibits | |||
| 3.1 | Certificate of Designation of the Series D Preferred Stock of HUMBL, Inc. | ||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, HUMBL has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| Date: August 12, 2024 | HUMBL, Inc. | |
| By: | /s/ Brian Foote | |
| Brian Foote | ||
| President and CEO | ||