UNITED STATES

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): August 25, 2014

 

SPECTRASCIENCE, INC.

(Exact name of registrant as specified in its charter)

 

Minnesota   000-13092   41-1448837

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification Number)

 

11568-11 Sorrento Valley Road,

San Diego, California

  92121
(Address of Principal Executive Offices)   (Zip Code)

 

(858) 847-0200
(Registrant’s Telephone Number, Including Area Code)

 

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:

 

[  ] 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))

 

 

 

 
 

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

 

Exhibit

Number

  Description
       
  3.5   Amended and Restated Articles of Incorporation dated as of August 21, 2014 (filed with the Secretary of State of Minnesota on August 25, 2014).
       
  3.6.   Certificate of Designation of the Relative Rights and Preferences of the Series AA Super Voting Preferred Stock dated as of April 15, 2016 (filed with the Secretary of State of Minnesota on April 19, 2016).

 

 
 

 

SIGNATURE

 

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.

 

  SPECTRASCIENCE, INC.  
   
  By: /s/ LOWELL W. GIFFHORN
    Lowell W. Giffhorn
    Chief Financial Officer

 

Dated: September 21, 2016

 

 
 

 

SPECTRASCIENCE, INC. 

FORM 8-K

 

Exhibit Index

 

 

Exhibit

Number

  Description
       
  3.5   Amended and Restated Articles of Incorporation dated as of August 21, 2014 (filed with the Secretary of State of Minnesota on August 25, 2014)
       
  3.6.   Certificate of Designation of the Relative Rights and Preferences of the Series AA Super Voting Preferred Stock dated April 15, 2016 (filed with the Secretary of State of Minnesota on April 19, 2016).

 

 
 

 

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