CLUBHOUSE MEDIA GROUP, INC. : Amendments to the articles of association or regulations; Change of fiscal year, submission of questions to a vote of securityholders, financial statements and supporting documents (Form 8-K)

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change of fiscal year.

On November 15, 2022, Clubhouse Media Group, Inc. (the “Company”) has filed a certificate of amendment (the “Amendment”) to its articles to increase the authorized common shares of the Company, par value $0.000001
per share, from 8,000,000,000 to 25,000,000,000 (the “Authorized Share Increase”). Accordingly, following the filing of the Amendment, the Company has 25,050,000,000 authorized shares of capital stock, consisting of 25,000,000,000 common shares and 50,000,000 preferred shares, face value
$0.001 per share.

The Description of the Amendment is qualified in its entirety by the Amendment, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.

Item 5.07. Submitting Matters to a Vote of Securityholders.

On November 15, 2022the shareholders of the Company representing the majority of the voting rights of the Company have approved the Increase in Authorized Shares and the filing of the Amendment.

Item 9.01 Financial statements and supporting documents



(d) Exhibits



Exhibit
Number    Description

3.1         Certificate of Amendment, filed on November 15, 2022.
104       Cover Page Interactive Data File (embedded within the Inline XBRL
          document).

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