Imperalis Holding Corp. Rebrands to TURNONGREEN, INC.

Ticker: TOGIW · Form: 8-K · Filed: Jan 18, 2024 · CIK: 1349706

Imperalis Holding Corp. 8-K Filing Summary
FieldDetail
CompanyImperalis Holding Corp. (TOGIW)
Form Type8-K
Filed DateJan 18, 2024
Risk Levellow
Pages2
Reading Time3 min
Sentimentneutral

Complexity: simple

Sentiment: neutral

Topics: corporate-action, name-change, rebranding

TL;DR

**Imperalis Holding Corp. is now TURNONGREEN, INC. as of Jan 18, 2024.**

AI Summary

Imperalis Holding Corp. officially changed its corporate name to TURNONGREEN, INC. on January 18, 2024, as reported in this 8-K filing. This change also updates the company's business address to 1421 McCarthy Blvd., Milpitas, CA 95035. For investors, this matters because a name change can signal a strategic pivot, a rebranding effort, or a new business direction, potentially impacting future growth prospects and market perception.

Why It Matters

A corporate name change often signifies a strategic shift or rebranding, which could influence investor perception and the company's future business focus. Investors should research the reasons behind the change to understand potential impacts on the company's operations and stock value.

Risk Assessment

Risk Level: low — A name change itself is a procedural event and does not inherently carry high financial risk, though the underlying reasons for it could.

Analyst Insight

Investors should monitor for subsequent company announcements or filings that explain the strategic reasons behind the name change, as this could signal a shift in business operations or market focus.

Key Players & Entities

  • Imperalis Holding Corp. (company) — former company name
  • TURNONGREEN, INC. (company) — new company name
  • January 18, 2024 (date) — date of earliest event reported and name change
  • 1421 McCarthy Blvd., Milpitas, CA 95035 (address) — new principal executive offices address
  • (510) 657-2635 (phone_number) — registrant's telephone number

Forward-Looking Statements

  • The company will issue a press release or further disclosure explaining the strategic rationale behind the name change. (TURNONGREEN, INC.) — medium confidence, target: Q1 2024

FAQ

What was the former name of the registrant before this 8-K filing?

The former name of the registrant was Imperalis Holding Corp., as stated in the filing under 'Former name or former address, if changed since last report'.

What is the new exact name of the registrant as specified in its charter?

The new exact name of the registrant as specified in its charter is TURNONGREEN, INC., as indicated in the filing.

When was the earliest event reported in this 8-K filing?

The earliest event reported in this 8-K filing occurred on January 18, 2024, as stated under 'Date of Report (Date of earliest event reported)'.

What is the new business address for TURNONGREEN, INC.?

The new business address for TURNONGREEN, INC. is 1421 McCarthy Blvd., Milpitas, CA 95035, according to the filing.

What is the Commission File Number for the registrant?

The Commission File Number for the registrant is 000-52140, as listed in the filing.

Filing Stats: 696 words · 3 min read · ~2 pages · Grade level 11 · Accepted 2024-01-18 16:30:26

Filing Documents

03 Amendments to Articles of Incorporation; Change in Fiscal Year

Item 5.03 Amendments to Articles of Incorporation; Change in Fiscal Year Articles of Incorporation Amendment On December 21, 2023, TurnOnGreen, Inc. (the " Company "), filed an amendment its Articles of Incorporation (the " Amendment ") with the Nevada Secretary of State to change the Company's name to from " Imperalis Holding Corp. " to " TurnOnGreen, Inc. " effective as of January 15, 2024. The Company has also filed an Issuer Company-Related Action Notification Form with FINRA to reflect the name change and applied for a new stock symbol and is awaiting approval of both corporate actions. The foregoing description does not purport to be complete and is qualified in its entirety by reference to the complete text of the Amendment, which is attached hereto as Exhibit 3.1, and incorporated herein by reference. Bylaws Amendment On January 11, 2024, the board of directors of the Company determined that it was in the best interests of the Company and its shareholders to amend and restate the Amended and Restated Bylaws of the Company (the " Prior Bylaws "), and by resolution authorized, approved and adopted the Second Amended and Restated Bylaws of the Company (the " Second Amended and Restated Bylaws "). The Second Amended and Restated Bylaws became effective on January 11, 2024. The only change to the Bylaws was to the name of the Company. There are no other substantive or non-substantive changes to the Second Amended and Restated Bylaws from the Prior Bylaws. The foregoing description of the Second Amended and Restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the complete text of the Second Amended and Restated Bylaws, which is attached hereto as Exhibit 3.2, and incorporated herein by reference.

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits: Exhibit No. Description 3.1 Certificate of Amendment filed with the Nevada Secretary of State on December 21, 2023. 3.2 Amended and Restated Bylaws of the Company as of January 11, 2024. 101 Pursuant to Rule 406 of Regulation S-T, the cover page is formatted in Inline XBRL (Inline eXtensible Business Reporting Language). 104 Cover Page Interactive Data File (embedded within the Inline XBRL document and included in Exhibit 101). -2- 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. TURNONGREEN, INC. Dated: January 18, 2024 /s/ Amos Kohn Amos Kohn Chief Executive Officer and Chairman -3-

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