Hallmark Venture Group Relocates Principal Executive Offices

TL;DR

HVG moved its main office to Liverpool, NY, effective March 4th.

AI Summary

Hallmark Venture Group, Inc. filed an 8-K on March 15, 2024, reporting a change in its principal executive offices to 5112 West Taft Road, Suite M, Liverpool, NY 13088, effective March 4, 2024. The company also confirmed its fiscal year ends on December 31st and is incorporated in Nevada.

Why It Matters

A change in principal executive offices can indicate operational shifts or strategic realignments within the company.

Risk Assessment

Risk Level: low — This filing primarily concerns administrative changes like office relocation and does not involve significant financial or operational risks.

Key Players & Entities

• HALLMARK VENTURE GROUP, INC. (company) — Registrant
• March 4, 2024 (date) — Effective date of change
• March 15, 2024 (date) — Filing date
• 5112 West Taft Road, Suite M, Liverpool, NY 13088 (location) — New principal executive offices
• Nevada (location) — State of incorporation
• December 31 (date) — Fiscal year end

FAQ

Key Financial Figures

• $0.001 — f the Company's common stock, par value $0.001 per share (the " Common Stock "). Such

Filing Documents

• form8-k.htm (8-K) — 46KB
• ex99-1.htm (EX-99.1) — 26KB
• 0001493152-24-010063.txt ( ) — 249KB
• hllk-20240304.xsd (EX-101.SCH) — 3KB
• hllk-20240304_lab.xml (EX-101.LAB) — 33KB
• hllk-20240304_pre.xml (EX-101.PRE) — 22KB
• form8-k_htm.xml (XML) — 4KB

03

ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION Pursuant to a Special Meeting of shareholders held on March 4, 2024, on March 13, 2024, the Company's amended and restated Articles of Incorporation adopting the 1:500 Reverse Split of the Company's Common Stock was accepted by the Florida Secretary of State. ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS On March 4, 2024, Hallmark Venture Group, Inc. (the " Company ") held a special meeting of shareholders via telephone (the " Special Meeting "). At the Special Meeting, the shareholders approved a proposal to grant the Board of Directors of the Company discretionary authority to amend the Company's Certificate of Incorporation to effect a reverse stock split of the issued and outstanding shares of the Company's common stock, par value $0.001 per share (the " Common Stock "). Such reverse stock split will combine five hundred (500) outstanding shares of Common Stock, into one share of Common Stock at any time prior to March 31, 2024 (the " Reverse Split Proposal ") resulting in 1,244,371 shares issued and outstanding. A total of 10,098,259,679 shares of the Company's Common Stock were present at the meeting in person, which represented approximately 95.07% of the outstanding shares of the Company's Common Stock as of March 4, 2024, the record date for the Special Meeting. At the Special Meeting, the shareholders approved the Reverse Split Proposal based on the following vote tabulation: Votes "For" Votes "Against" Abstentions Broker Non-Votes 10,098,259,679 0 - - ITEM 9.01

Financial Statements and Exhibits

Financial Statements and Exhibits. (d) ITEM 9.01 FINANCIAL EXHIBIT INDEX Exhibit Number Description 99.1 Amended and Restated Articles of Incorporation 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). 2

SIGNATURES

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. Dated: March 15, 2024 Hallmark Venture Group, Inc. By: /s/ John D.Murphy, Jr. Name: John D. Murphy, Jr. Title: President and Chief Executive Officer 3

View Full Filing

View this 8-K filing on SEC EDGAR