---
schema_version: "secwatch.filing_event.v1"
accession: "0001654954-25-008797"
form_type: "8-K"
ticker: "USBC"
cik: "0001074828"
company_name: "USBC, Inc."
filed_at: "2025-08-01T23:59:59+00:00"
generated_at: "2026-05-17T21:43:44.357460+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.9
calibrated_materiality_score: 0.9
confidence: "high"
source: SEC EDGAR
---

# Know Labs shareholders approve 100x increase in authorized shares and private placement with change of control

## Summary
- Authorized common shares increased from 7.5M to 750M (approved 5,036,628 For, 329,796 Against).
- Private placement with Goldeneye 1995 LLC for >19.99% of shares and change of control approved (5,085,670 For, 266,619 Against).
- 2021 Equity Incentive Plan amended to add 48,950,000 shares; total pool now 50M shares (4,777,847 For, 582,030 Against).
- Special Meeting adjourned from July 24 to July 31, 2025; quorum achieved with 56.18% of Company Stock represented.
- All four proposals passed: authorized shares increase, private placement, plan amendment, and adjournment authority.

## SEC filing metadata
- accession: 0001654954-25-008797
- form_type: 8-K
- ticker: USBC
- cik: 0001074828
- company_name: USBC, Inc.
- filed_at: 2025-08-01T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.9
- calibrated_materiality_score: 0.9
- confidence: high
- sec_items: 5.02, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1074828/000165495425008797/0001654954-25-008797-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1074828/000165495425008797/knwn_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001654954-25-008797
- JSON: https://secwatch.observer/filing/0001654954-25-008797.json
- Plain text: https://secwatch.observer/filing/0001654954-25-008797.txt

## Key facts
- Governance Changes
  USBC, Inc.: Articles of Incorporation amended to increase authorized Common Stock from 7,500,000 to 750,000,000 shares (effective 2025-07-31).
  - Change: charter amendment
  - Effective: 2025-07-31
  source text: At the Special Meeting, the stockholders of the Company approved an amendment to the Company’s Articles of Incorporation to increase the Company’s authorized shares of Common Stock from 7,500,000 shares of Common Stock to 750,000,000 shares of Common Stock (the “Articles of Incorporation Amendment”). The Certificate of Amendment to the Articles of Incorporation Amendment was filed with the Nevada Secretary of State on July 31, 2025, and became effective on that date.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1074828/000165495425008797/0001654954-25-008797-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.