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
(Date Of Earliest Event Reported): July 6, 2015
TRUE
2 BEAUTY, INC. |
(Exact
Name Of Registrant As Specified In Charter) |
Nevada |
|
333-148925 |
|
20-8628868 |
(State
Or Other Jurisdiction Of
Incorporation Or Organization) |
|
(Commission File No.) |
|
(IRS Employee
Identification No.) |
301 Yamato Road
Boca
Raton, Florida 33431
(Current
Address of Principal Executive Offices)
Phone number: (800)
630-4190
(Issuer Telephone
Number)
Burrow Mining,
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))
True 2 Beauty,
Inc. is referred to herein as “we”, “our” or “us”.
Item 5.03.
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On December
17, 2014, pursuant to a name change filing with the Nevada Secretary of State, we changed the name of our subsidiary, True 2 Bid,
Inc., to LegacyXChange, Inc. On July 2, 2015, pursuant to a Certificate of Dissolution filing with the Nevada Secretary of State,
we dissolved LegacyXChange, Inc. (formerly True2Bid, Inc.) to allow for the change in name of our parent company, True 2 Beauty,
Inc., to LegacyXChange, Inc. as reflected below.
On June 24,
2015, our Board of Directors approved of a name change from True 2 Beauty, Inc. to LegacyXChange, Inc. (the “Name Change”)
and on June 29, 2015 shareholders holding 51.8% of our issued and outstanding shares approved and adopted the Name Change.
The State of Nevada approved the Certificate of Amendment affecting the Name Change on July 6, 2015 to be effective as of
July 2, 2015. In connection with the Name Change we will : (a) file an Issuer Form with FINRA; (b) have our Transfer Agent
file a Transfer Agent Form with FINRA; and (c) file for a new stock symbol with FINRA.
We will be
issuing a press release regarding the name change following the filing of this Form 8-K to announce the name change from True 2
Beauty, Inc. to LegacyXChange, Inc.
Section
9. Financial Statement and Exhibits
Item 9.01
Financial Statement and Exhibits.
Exhibit 3.1 | |
Certificate of Amendment to Articles of Incorporation. |
| |
|
Exhibit 99.1 | |
Press Release Announcing Name Change |
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.
|
True 2 Beauty Inc. |
|
|
|
Dated: July 10, 2015 |
By: |
/s/ William Bollander |
|
|
William Bollander |
|
|
Chief Executive Officer |
3
Exhibit 3.1
Exhibit 99.1
True
2 Beauty, Inc. Announces Corporate Name
Change to LegacyXChange, Inc.
BOCA RATON,
FL--(Marketwired – July 10, 2015) - True2Beauty, Inc. (OTC Pink: TRTB), (the “Company”) is pleased to announce
that on July 6, 2015, but effective as of July 2, 2015, the Nevada Secretary of State’s Office approved of a name change
from True 2 Beauty, Inc. to LegacyXChange, Inc. We will be applying for a new trading symbol with FINRA.
The
name change is reflective of our pending launch of LegacyXChange, an exciting new online site using the world’s
leading technologies to guarantee authenticity of collectibles and memorabilia. As LegacyXChange begins to market its proprietary
technology to the world’s most famous athletes and celebrities, we will strive to have our new name become synonymous with
credibility and integrity in the world of collectibles. Our first major marketing event with our new name will happen July
13-15 at the New York New York Hotel in Las Vegas as a proud partner with the National Basketball Retired Players Association
(also known as "NBRPA") at their national convention. Our Penthouse suite will be the go to place for athletes to mingle
and sign up to be part of the site when it's launched.
Additionally,
our chief marketing consultant will be participating as a guest speaker in an Entrepreneurship Summit, representing
LegacyXChange to the members of the NBRPA.
The
Company’s CEO, William Bollander, commented: “This name change is one important step in the evolution of our
business, I anticipate a new stock symbol to be issued shortly, we will advise the investment community when this happens.
About
LegacyXChange, Inc. and LegacyXChange.com.
The
company is currently developing an online site for the trading of collectibles and memorabilia across numerous product categories.
Utilizing unique DNA and Rare Earth Mineral-based authentication solutions to enable collectibles and memorabilia to be permanently
marked through ink in a pen, our goal is to provide the ongoing ability to guarantee authenticity of items. All items marked with
this technology will be sold as Original, directly from athletes and celebrities. The site will also allow third party collectible
items to be listed and sold.
To
learn more about LegacyXChange, please visit: http://www.legacyxchangeinc.com/
Forward
Looking Statements and Disclaimer
Statements
made in this press release that express the Company or management’s intentions, plans, beliefs, expectations or predictions
of future events, are forward-looking statements. The words “believe,” “expect,” “intend,”
“estimate,” “anticipate,” “will” and similar expressions are intended to further identify
such forward-looking statements, although not all forward-looking statements contain these identifying words. Those statements
are based on many assumptions and are subject to many known and unknown risks, uncertainties and other factors that could cause
the Company’s actual activities, results or performance to differ materially from those anticipated or projected in such
forward-looking statements. For a discussion of these risks, see the Company’s Form S-1, which may be reviewed at www.sec.gov.
In addition, you should review the Company’s periodic reports also that are available at www.sec.gov. The Company cannot
guarantee future financial results; levels of activity, performance or achievements and investors should not place undue reliance
on the Company’s forward-looking statements. No information contained in this press release should be construed as any indication
whatsoever of the Company’s future financial performance, future revenues or its future stock price. The forward-looking
statements contained herein represent the judgment of the Company as of the date of this press release, and the Company expressly
disclaims any intent, obligation or undertaking to update or revise such forward-looking statements to reflect any change in the
Company’s expectations with regard thereto or any change in events, conditions or circumstances on which any such statements
are based.
LegacyXChange
CONTACT:
Investor
Relations:
LegacyXChange Inc.
1-800-630-4190
http://www.legacyxchangeinc.com/
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