Company: VPLM
Filing Date: 2025-03-24
Form Type: 8-K
Source: 0001641172-25-000246
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Company: Voip-pal.com Inc
Filing Date: 2025-03-24
Form: 8-K
Item: Item 5.03
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Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On
January 30, 2025, the the board of directors (the “ Board”) of VoIP-Pal. Com Inc. (the “ Company”) approved an increase
in the Company’s authorized capital from 8,000,000,000 shares of common stock, par value $0.001 per share, to 9,000,000,000 shares
of common stock, par value $0.001 per share (the “ Common Stock Increase”), which action was subsequently approved by the
holders of a majority of the Company’s issued and outstanding stock on January 30, 2025.

The
Common Stock Increase followed the Board’s prior approval of an increase in the Company’s authorized capital from 1,000,000
shares of preferred stock, par value $0.01 per share (the “ Preferred Stock”), to 2,000,000 shares of Preferred Stock (the
“ Preferred Stock Increase”), which action was approved by the holders of a majority of the Company’s issued and outstanding
stock on October 9, 2024 and re-approved on January 30, 2025.

On
March 18, 2025, the Company formally completed the Common Stock Increase and the Preferred Stock Increase by filing a Certificate of
Amendment with the Nevada Secretary of State, a copy of which is attached hereto as Exhibit 3.9.

Promptly
following the completion of the Preferred Stock Increase, the Company filed an amendment to a certificate of designation dated May 25,
2022, as previously amended on March 6, 2023 and October 8, 2024 (together, the “ Certificate of Designation”), with the Nevada
Secretary of State in order to designate an additional 500,000 shares of the Preferred Stock as Series A preferred stock (the “ Series
A Stock”), thereby increasing the total number of shares of Preferred Stock designated as Series A Stock from 1,000,000 to 1,500,000.
A copy of the amendment is attached hereto as Exhibit 3.10.

The
Series A Stock has the voting powers, designations, preferences, limitations, restrictions and relative rights set forth in the Certificate
of Designation, a copy of which was filed as Exhibit 3.3 to the Company’s current report on Form 8-K dated May 27, 2022.

Item
9.