Delaware
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0-15260
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88-0218411
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(State
or Other Jurisdiction of Incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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200
Queens Quay East, Unit #1, Toronto, Ontario, Canada
MKA
4K9
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N/A
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(Address
of Principal Executive Offices)
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(Zip
Code)
|
¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
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¨
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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))
|
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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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4.12
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Amended
and Restated Certificate of the Powers, Designations, Preferences and
Rights of the Series B Convertible Preferred Stock of the Company, dated
July 10, 2009.
|
ELEMENT
21 GOLF COMPANY
|
||
Date: July
24, 2009
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By:
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/s/ Nataliya Hearn
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Dr.
Nataliya Hearn
|
||
President
|