# EDGAR Filing Document

**Accession Number:** 0001218683
**File Stem:** 0001213900-23-009602
**Filing Date:** 2023-2
**Character Count:** 10908
**Document Hash:** 1cfaea9b1fa9a98b8a5f5958ba211c7b
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-23-009602.hdr.sgml**: 20230209

**ACCESSION NUMBER**: 0001213900-23-009602

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20230206

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

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230209

**DATE AS OF CHANGE**: 20230209

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Mawson Infrastructure Group Inc.
- **CENTRAL INDEX KEY:** 0001218683
- **STANDARD INDUSTRIAL CLASSIFICATION:** FINANCE SERVICES [6199]
- **IRS NUMBER:** 880445167
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40849
- **FILM NUMBER:** 23601861

**BUSINESS ADDRESS:**
- **STREET 1:** 201 CLARK STREET
- **CITY:** SHARON
- **STATE:** PA
- **ZIP:** 16146
- **BUSINESS PHONE:** 61 02 8624 6130

**MAIL ADDRESS:**
- **STREET 1:** 201 CLARK STREET
- **CITY:** SHARON
- **STATE:** PA
- **ZIP:** 16146

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Wize Pharma, Inc.
- **DATE OF NAME CHANGE:** 20171120

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** OphthaliX, Inc.
- **DATE OF NAME CHANGE:** 20120207

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** DENALI CONCRETE MANAGEMENT INC
- **DATE OF NAME CHANGE:** 20030213

?xml version="1.0" encoding="utf-8"?

**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>February 6, 2023</u>

**<u>Mawson Infrastructure Group Inc.</u>**

(Exact name of registrant as specified in its charter)

<u>Delaware</u> <u>001-40849</u> <u>88-0445167</u> <br> (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)

<u>201 Clark Street, Sharon, PA, USA</u> <u>16146</u> <br> (Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code <u>+61 02 8624 6130</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:

☐ 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** | **Name of Each Exchange on Which Registered** |
| Common Stock, $0.001 par value MIGI | The Nasdaq Stock Market LLC |

---

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

Emerging growth company ☐

If an emerging growth company, indicate by check mark 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 February 6, 2023, Mawson Infrastructure Group Inc. (the "Company") filed a certificate of amendment to its certificate of incorporation with the Delaware Secretary of State to (i) effectuate a 1-for-6 reverse stock split of its outstanding common stock and (ii) reduce its authorized common stock to 90,000,000 shares. The certificate of amendment is filed as Exhibit 3.1 to this Current Report on Form 8-K. Prior to the reverse split, 84,163,658 shares of common stock were issued and outstanding. After the reverse split, 14,027,388 shares of common stock will be issued and outstanding (after adjustment for, and subject to further adjustment for, settlement of fractional shares that will be rounded up to the nearest whole share). The certificate of amendment for the reverse split and reduction in authorized common stock was approved by our stockholders pursuant to a written consent solicitation and reported on our Current Report on Form 8-K dated December 22, 2022 and filed with the SEC on December 23, 2022, as amended by our Current Report on Form 8-K/A filed with the SEC on February 7, 2023. In addition to reducing the shares of common stock outstanding, the reverse stock split will effect a reduction in the number of shares of common stock issuable upon the exercise of stock options, warrants and unit purchase options and conversion of convertible notes outstanding immediately prior to the reverse stock split, with a proportional increase in the respective exercise/conversion prices.

*The description of the certificate of amendment to its certificate of incorporation is only a summary and is qualified in its entirety by reference to the full text of such document, which is filed as an exhibit to this Current Report on Form 8-K and which is incorporated herein by reference.*

 

**Item 8.01 Other Events**

On February 9, 2023, the reverse stock split described above under Item 5.03 took effect at the open of business on Thursday February 9, 2023. The trading symbol for the Company's common stock will remain "MIGI." The new CUSIP number for the Company's common stock following the reverse stock split will be 57778N 307.

**Item 9.01. Financial Statements and Exhibits.**

(d) Exhibits.

<u>Exhibit No.</u> <u>Description</u> <br> 3.1 [Certificate of Amendment to Certificate of Incorporation](ea172961ex3-1_mawson.htm) <br> 104 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document

**CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS**

The Company cautions that statements in this report that are not a description of historical fact are forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements may be identified by the use of words referencing future events or circumstances such as "expect," "intend," "plan," "anticipate," "believe," and "will," among others. Because such statements are subject to risks and uncertainties, actual results may differ materially from those expressed or implied by such forward-looking statements. These forward-looking statements are based upon the Company's current expectations and involve assumptions that may never materialize or may prove to be incorrect. Actual results and the timing of events could differ materially from those anticipated in such forward-looking statements as a result of various risks and uncertainties. More detailed information about the risks and uncertainties affecting the Company is contained under the heading "Risk Factors" included in the Company's Annual Report on Form 10-K filed with the SEC on March 21, 2022, Quarterly Report on Form 10-Q filed with the SEC on November 14, 2022, and in other filings that the Company has made and may make with the SEC in the future. One should not place undue reliance on these forward-looking statements, which speak only as of the date on which they were made. Because such statements are subject to risks and uncertainties, actual results may differ materially from those expressed or implied by such forward-looking statements. The Company undertakes no obligation to update such statements to reflect events that occur or circumstances that exist after the date on which they were made, except as may be required by law.

**<u>SIGNATURES</u>**

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | **Mawson Infrastructure Group Inc.** | **Mawson Infrastructure Group Inc.** |
| Date: February 9, 2023 | By: | /s/ James Manning |
|  |  | James Manning |
|  |  | Chief Executive Officer |

---

## Exhibit 3.1

**Exhibit 3.1**

**CERTIFICATE OF AMENDMENT TO<br> CERTIFICATE OF INCORPORATION OF<br> MAWSON INFRASTRUCTURE GROUP INC.**

Mawson Infrastructure Group Inc. (the "Corporation"), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the "DGCL"), DOES HEREBY CERTIFY AS FOLLOWS:

&nbsp;&nbsp;&nbsp;&nbsp;1. This
 Certificate of Amendment (the **"Certificate of Amendment"**) amends the provisions
 of the Corporation's Certificate of Incorporation filed with the Secretary of State on February
 10, 2012, as amended February 28, 2012, July 18, 2013, November 15, 2017, March 1, 2018,
 March 17, 2021, June 9, 2021 and August 11, 2021 (collectively, the "Certificate of
 Incorporation").

&nbsp;&nbsp;&nbsp;&nbsp;2. Section
 3.1(i) of Article III of the Certificate of Incorporation is hereby amended and restated
 in its entirety such that, as amended, said section shall read in its entirety as follows:

"(i) The total number of shares of stock which the Corporation shall have authority to issue is 90,000,000 shares of common stock, par value $.001 per share, and 1,000,000 shares of preferred stock, par value $.001 per share."

(ii) Upon the filing and effectiveness (the "Effective Time") pursuant to the Delaware General Corporation Law of this Certificate of Amendment , each six (6) shares of Common Stock issued and outstanding immediately prior to the Effective Time shall be and hereby are automatically reclassified and changed (without any further act) into one (1) fully paid and nonassessable share of Common Stock, provided that in the event a stockholder would otherwise be entitled to a fraction of a share, such stockholder shall receive one whole share of Common Stock in lieu of such fractional share and no fractional shares shall be issued."

&nbsp;&nbsp;&nbsp;&nbsp;3. This
 Certificate of Amendment was duly adopted in accordance with the provisions of Sections 228
 and 242 of the General Corporation Law of the State of Delaware.

&nbsp;&nbsp;&nbsp;&nbsp;4. All
 other provisions of the Certificate of Incorporation shall remain in full force and effect.

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed this 6<sup>th</sup> day of February, 2023.

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| | |
|:---|:---|
| MAWSON INFRASTRUCTURE GROUP, INC. | MAWSON INFRASTRUCTURE GROUP, INC. |
| By: |  |
|  | James Manning, Chief Executive Officer |

---