# EDGAR Filing Document

**Accession Number:** 0001520118
**File Stem:** 0001477932-26-002361
**Filing Date:** 2026-4
**Character Count:** 19802
**Document Hash:** a07d9c052e1c25540652f399550c916c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001477932-26-002361.hdr.sgml**: 20260417

**ACCESSION NUMBER**: 0001477932-26-002361

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 18

**CONFORMED PERIOD OF REPORT**: 20260416

**ITEM INFORMATION**: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260417

**DATE AS OF CHANGE**: 20260417

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MedWellAI, Inc.
- **CENTRAL INDEX KEY:** 0001520118
- **STANDARD INDUSTRIAL CLASSIFICATION:** FINANCE SERVICES [6199]
- **ORGANIZATION NAME:** 09 Crypto Assets
- **EIN:** 821725385
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-55681
- **FILM NUMBER:** 26871486

**BUSINESS ADDRESS:**
- **STREET 1:** 2380 DREW STREET
- **STREET 2:** SUITE 3
- **CITY:** CLEARWATER
- **STATE:** FL
- **ZIP:** 33765
- **BUSINESS PHONE:** 813-358-4400

**MAIL ADDRESS:**
- **STREET 1:** 2380 DREW STREET
- **STREET 2:** SUITE 3
- **CITY:** CLEARWATER
- **STATE:** FL
- **ZIP:** 33765

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** INTEGRATED VENTURES, INC.
- **DATE OF NAME CHANGE:** 20170803

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** EMS FIND, INC.
- **DATE OF NAME CHANGE:** 20150320

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** LIGHTCOLLAR, INC.
- **DATE OF NAME CHANGE:** 20110506

?xml version='1.0' encoding='ASCII'? intv_8k.htm

**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): **<u>April 16, 2026</u>**

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| |
|:---|
| **MEDWELLAI, INC.** |
| (Exact name of registrant as specified in charter) |

---

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| | | |
|:---|:---|:---|
| **Nevada** | **000-55681** | **82-1725385** |
| (State or other jurisdiction<br>of incorporation) | (Commission<br>File Number) | (IRS Employer<br>Identification No.) |

---

**2380 Drew Street, Suite 3**

**<u>Clearwater, FL 33765</u>**

(Address of principal executive offices) (Zip Code)

**<u>(813) 384-8480</u>**

(Registrant's telephone number, including area code)

**<u>Not Applicable</u>**

(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 (<u>see</u> 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))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered**  |
| N/A | N/A | N/A |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by check mart if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.**

On April 16, 2026, MedWellAI, Inc. (the "<u>Company</u>") filed a Certificate of Amendment to the Certificate of Designation, Preferences and Rights of Series B Convertible Preferred Stock of the Company (the "<u>Certificate of Amendment</u>") with the Secretary of State of the State of Nevada. The Certificate of Amendment amends the Company's previously filed Certificate of Designation, Preferences and Rights of Series B Convertible Preferred Stock, which was originally filed on December 21, 2015 and corrected on November 7, 2016 (the "<u>Certificate of Designation</u>"). Pursuant to the Certificate of Amendment, the Company has increased the designated and authorized number of shares of Series B Convertible Preferred Stock from 1,000,000 to 1,500,000. Except as expressly amended by the Certificate of Amendment, the Certificate of Designation remains in full force and effect. The foregoing description of the Certificate of Amendment is qualified in its entirety by reference to the full text of the Certificate of Amendment, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.

**Item 9.01 Exhibits**

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| [3.1](intv_ex31.htm) | [Certificate of Amendment to Certificate of Designation, Preferences, and Rights of Series B Convertible Preferred Stock](intv_ex31.htm) |
| 104 | Cover Page Interactive Data File (embedded with the Inline XBRL document) |

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**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.

Date: April 17, 2026

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| | |
|:---|:---|
| **MEDWELLAI, INC.** | **MEDWELLAI, INC.** |
| By: | */s/ Steve Rubakh*  |
|  | Steve Rubakh |
|  | Chief Executive Officer |

---

## Exhibit 3.1

**EXHIBIT 3.1**

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| | | |
|:---|:---|:---|
|  | **STATE OF NEVAD** |  |
| ***FRANCISCO V. AGUILAR***<br> *Secretary of State* | ![](intv_ex31img35.jpg) | ***C. MURPHY HEBERT***<br> *Chief Deputy Secretary of State*<br> ***DEANNA L. REYNOLDS***<br> *Deputy Secretary for Commercial Recordings* |
|  | **OFFICE OF THE**<br> **SECRETARY OF STATE** |  |

---

**Business Entity - Filing Acknowledgement**

04/16/2026

---

| | |
|:---|:---|
| **Work Order Item Number:**  | W2026041600112 - 5164470 |
| **Filing Number:**  | 20265674363 |
| **Filing Type:** | Amended Certification of Stock Designation After Issuance of Class/Series |
| **Filing Date/Time:**  | 04/16/2026 07:16:10 AM |
| **Filing Page(s):**  | 3 |

---

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| | |
|:---|:---|
| **Indexed Entity Information:** |  |
| **Entity ID:** E0163072-0011-0 | **Entity Name:** MedWellAI, Inc |
| **Entity Status:** Active  | **Expiration Date:** None |

---

Commercial Registered Agent

SILVER SHIELD SERVICES, INC.

1170 E 10th St, Silver Springs, NV 89429, USA

The attached document(s) were filed with the Nevada Secretary of State, Commercial Recording Division. The filing date and time have been affixed to each document, indicating the date and time of filing. A filing number is also affixed and can be used to reference this document in the future.

---

| |
|:---|
| Respectfully, |
| ![](intv_ex31img71.jpg) |
| FRANCISCO V. AGUILAR |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Secretary of State |

---

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| | | |
|:---|:---|:---|
|  | Page 1 of 1<br> **Commercial Recording**<br>|  |
| <br> 401 N. Carson Street<br> Carson City, NV 89701 |  | <br> 1 State of Nevada Way<br> Las Vegas, NV 89119 |

---

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| | | | |
|:---|:---|:---|:---|
| ![](intv_ex31img144.jpg) | **FRANCISCO V. AGUILAR**<br> **Secretary of State** | Filed in the Office of<br> ![](intv_ex31img143.jpg)<br> Secretary of State<br> State Of Nevada | Business Number<br> **E0163072011-0** |
| ![](intv_ex31img144.jpg) | **401 North Carson Street**<br> **Carson City, Nevada 89701-4201** | Filed in the Office of<br> ![](intv_ex31img143.jpg)<br> Secretary of State<br> State Of Nevada | Filing Number<br> **20265674363** |
| ![](intv_ex31img144.jpg) | **(775) 684-5708**<br> **Website: www.nvsos.gov** | Filed in the Office of<br> ![](intv_ex31img143.jpg)<br> Secretary of State<br> State Of Nevada | Filed On<br> **04/16/2026 07:16:10 AM** |
| ![](intv_ex31img144.jpg) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **www.nvsilverflume.gov** | Filed in the Office of<br> ![](intv_ex31img143.jpg)<br> Secretary of State<br> State Of Nevada | Number of Pages<br> **3** |

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<br> **<u>Certificate, Amendment or Withdrawal of Designation</u>**<br> **NRS 78.1955, 78.1955(6)**<br>**☐ Certificate of Designation**<br>**☐ Certificate of Amendment to Designation- Before Issuance of Class or Series**<br>**☒ Certificate of Amendment to Designation- After Issuance of Class or Series**<br>**☐ Certificate of Withdrawal of Certificate of Designation**<br>

**TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT**

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| | | | | |
|:---|:---|:---|:---|:---|
| **1. Entity information:** | Name of entity:<br> **MedWellAI, Inc**<br>Entity or Nevada Business Identification Number (NVID): **NV20111196635** | Name of entity:<br> **MedWellAI, Inc**<br>Entity or Nevada Business Identification Number (NVID): **NV20111196635** | Name of entity:<br> **MedWellAI, Inc**<br>Entity or Nevada Business Identification Number (NVID): **NV20111196635** | Name of entity:<br> **MedWellAI, Inc**<br>Entity or Nevada Business Identification Number (NVID): **NV20111196635** |
| **2. Effective date and time:** | For Certificate of Designation or  | **Date:** |  | &nbsp;&nbsp; **Time:** |
|  | Amendment to Designation Only |  |  |  |
|  | (Optional): | (must not be later than 90 days after the certificate is filed) | (must not be later than 90 days after the certificate is filed) | (must not be later than 90 days after the certificate is filed) |
| **3. Class or series of stock:** (Certificate of Designation only) | **The class or series of stock being designated within this filing:** | **The class or series of stock being designated within this filing:** | **The class or series of stock being designated within this filing:** | **The class or series of stock being designated within this filing:** |
| **4. Information for amendment of class or series of stock:** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **The original class or series of stock being amended within this filing:**<br>**SERIES B CONVERTIBLE PREFERRED STOCK** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **The original class or series of stock being amended within this filing:**<br>**SERIES B CONVERTIBLE PREFERRED STOCK** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **The original class or series of stock being amended within this filing:**<br>**SERIES B CONVERTIBLE PREFERRED STOCK** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **The original class or series of stock being amended within this filing:**<br>**SERIES B CONVERTIBLE PREFERRED STOCK** |
| **5. Amendment of class or series of stock:** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **☐ Certificate of Amendment to Designation- Before Issuance of Class or Series**<br>As of the date of this certificate no shares of the class or series of stock have been issued. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **☐ Certificate of Amendment to Designation- Before Issuance of Class or Series**<br>As of the date of this certificate no shares of the class or series of stock have been issued. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **☐ Certificate of Amendment to Designation- Before Issuance of Class or Series**<br>As of the date of this certificate no shares of the class or series of stock have been issued. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **☐ Certificate of Amendment to Designation- Before Issuance of Class or Series**<br>As of the date of this certificate no shares of the class or series of stock have been issued. |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **☒ Certificate of Amendment to Designation- After Issuance of Class or Series**<br>The amendment has been approved by the vote of stockholders holding shares in the corporation entitling them to exercise a majority of the voting power, or such greater proportion of the voting power as may be required by the articles of incorporation or the certificate of designation. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **☒ Certificate of Amendment to Designation- After Issuance of Class or Series**<br>The amendment has been approved by the vote of stockholders holding shares in the corporation entitling them to exercise a majority of the voting power, or such greater proportion of the voting power as may be required by the articles of incorporation or the certificate of designation. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **☒ Certificate of Amendment to Designation- After Issuance of Class or Series**<br>The amendment has been approved by the vote of stockholders holding shares in the corporation entitling them to exercise a majority of the voting power, or such greater proportion of the voting power as may be required by the articles of incorporation or the certificate of designation. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **☒ Certificate of Amendment to Designation- After Issuance of Class or Series**<br>The amendment has been approved by the vote of stockholders holding shares in the corporation entitling them to exercise a majority of the voting power, or such greater proportion of the voting power as may be required by the articles of incorporation or the certificate of designation. |
| **6.Resolution:** (Certificate of Designation and Amendment to Designation only) | **By resolution of the board of directors pursuant to a provision in the articles of incorporation this certificate establishes OR amends the following regarding the voting powers, designations, preferences, limitations, restrictions and relative rights of the following class or series of stock.\*** | **By resolution of the board of directors pursuant to a provision in the articles of incorporation this certificate establishes OR amends the following regarding the voting powers, designations, preferences, limitations, restrictions and relative rights of the following class or series of stock.\*** | **By resolution of the board of directors pursuant to a provision in the articles of incorporation this certificate establishes OR amends the following regarding the voting powers, designations, preferences, limitations, restrictions and relative rights of the following class or series of stock.\*** | **By resolution of the board of directors pursuant to a provision in the articles of incorporation this certificate establishes OR amends the following regarding the voting powers, designations, preferences, limitations, restrictions and relative rights of the following class or series of stock.\*** |
| **7. Withdrawal:** | **Designation being Withdrawn:** |  | **Date of Designation:** |  |
|  | **No shares of the class or series of stock being withdrawn are outstanding.** | **No shares of the class or series of stock being withdrawn are outstanding.** | **No shares of the class or series of stock being withdrawn are outstanding.** | **No shares of the class or series of stock being withdrawn are outstanding.** |
|  | **The resolution of the board of directors authorizing the withdrawal of the certificate of designation establishing the class or series of stock: \*** | **The resolution of the board of directors authorizing the withdrawal of the certificate of designation establishing the class or series of stock: \*** | **The resolution of the board of directors authorizing the withdrawal of the certificate of designation establishing the class or series of stock: \*** | **The resolution of the board of directors authorizing the withdrawal of the certificate of designation establishing the class or series of stock: \*** |
| **8. Signature:** (Required) | **Steve Rubakh**  |  | **Date: 04/16/2026** |  |
|  | **Signature of Officer** |  |  |  |

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*This form must be accompanied by appropriate fees.* Page 1 of 1 <br> Revised: 1/1/2019

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| | |
|:---|:---|
| Filed in the Office of<br> ![](intv_ex31img143.jpg)<br> Secretary of State<br> State Of Nevada | Business Number<br> **E0163072011-0** |
| Filed in the Office of<br> ![](intv_ex31img143.jpg)<br> Secretary of State<br> State Of Nevada | Filing Number<br> **20265674363** |
| Filed in the Office of<br> ![](intv_ex31img143.jpg)<br> Secretary of State<br> State Of Nevada | Filed On<br> **04/16/2026 07:16:10 AM** |
| Filed in the Office of<br> ![](intv_ex31img143.jpg)<br> Secretary of State<br> State Of Nevada | Number of Pages<br> **3** |

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**CERTIFICATE OF AMENDMENT**

**CERTIFICATE OF DESIGNATION, PREFERENCES AND RIGHTS OF**

**SERIES B CONVERTIBLE PREFERRED STOCK OF**

**MEDWELLAI, INC.**

This Certificate of Amendment (after issuance of series) to the Certificate of Designation, Preferences and Rights of Series B Convertible Preferred Stock (the "**Amendment**") is dated as of April 13, 2026.

WHEREAS, the board of directors (the "**Board**") of MedWellAI, Inc., a Nevada corporation (Entity or Nevada Business Identification Number: NV20111196635) (the "**Company**"), pursuant to the authority granted to it by the Company's Articles of Incorporation, as amended, has previously fixed the rights, preferences, restrictions and other matters relating to a series of the Company's preferred stock, consisting of 1,000,000 authorized shares of preferred stock, classified as Series B Convertible Preferred Stock (the "**Preferred Stock**"), and the Certificate of Designation, Preferences and Rights of the Preferred Stock (the "**Certificate of Designation**") was initially filed with the Secretary of State of the State of Nevada on December 21, 2015, evidencing such terms;

WHEREAS, pursuant to Section 3 of the Certificate of Designation, amending the Certificate of Designation requires the affirmative vote of the holders of 90% of the shares of Preferred Stock outstanding (the "**Required Holders**");

WHEREAS, the Required Holders pursuant to the Certificate of Designation have consented on April 13, 2026, to this Amendment on the terms set forth herein; and

WHEREAS, the Board has duly adopted resolutions proposing to adopt this Amendment and declaring this Amendment to be advisable and in the best interest of the Company and its stockholders.

NOW, THEREFORE, this Amendment has been duly adopted and has been executed by a duly authorized officer of the Company as of the date first set forth above to amend the terms of the Certificate of Designation as follows:

1. Section 1 of the Certificate of Designation is hereby replaced in its entirety with the following:

Section 1. <u>Designation, Amount and Par Value</u>.

The series of preferred stock shall be designated as the Series B Convertible Preferred Stock (the "<u>Series B</u> <u>Preferred Stock</u>"), and the number of shares so designated and authorized shall be One Million Five Hundred Thousand (1,500,000). Each share of Series B Preferred Stock shall have a par value of $0.001 per share and a stated value of $0.001 per share (the "<u>Stated Value</u>").

[*Signature Page Follows*]

IN WITNESS WHEREOF, the Company has caused this Amendment to be signed by its duly authorized officer as of the date first written above.

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| | |
|:---|:---|
| **MedWellAI, INC.** | **MedWellAI, INC.** |
| By: | */s/ Steve Rubakh* |
| Name: | Steve Rubakh |
|  | Chief Executive Officer, Chief |
| Title: | Financial Officer, and Director |

---