<SEC-DOCUMENT>0001157523-17-002719.txt : 20171019
<SEC-HEADER>0001157523-17-002719.hdr.sgml : 20171019
<ACCEPTANCE-DATETIME>20171019154517
ACCESSION NUMBER:		0001157523-17-002719
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20171006
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20171019
DATE AS OF CHANGE:		20171019

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Security Devices International Inc.
		CENTRAL INDEX KEY:			0001354866
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
		IRS NUMBER:				711050654
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1130

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	333-132456
		FILM NUMBER:		171144722

	BUSINESS ADDRESS:	
		STREET 1:		9325 PUCKETT ROAD
		CITY:			PERRY
		STATE:			FL
		ZIP:			32348
		BUSINESS PHONE:		905-582-6402

	MAIL ADDRESS:	
		STREET 1:		9325 PUCKETT ROAD
		CITY:			PERRY
		STATE:			FL
		ZIP:			32348
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a51702188.htm
<DESCRIPTION>SECURITY DEVICES INTERNATIONAL, INC. 8-K
<TEXT>
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  <head>
    <title></title>
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  <body style="font-size: 10pt; font-family: Times New Roman">
    <p style="text-align: center">
      <font style="font-size: 12pt"><b>UNITED STATES</b></font><font style="font-size: 12pt"><br style="font-size: 12pt"></font><font style="font-size: 12pt"><b>SECURITIES
      AND EXCHANGE COMMISSION</b></font><font style="font-size: 12pt"><br style="font-size: 12pt"></font><font style="font-size: 12pt"><b>WASHINGTON,
      D.C. 20549</b></font>
    </p>
    <p style="text-align: center">
      <br>
      <font style="font-family: Times New Roman"><b>______________</b></font><br>
    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 18pt"><b>FORM 8-K</b></font>
    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman"><b>______________</b></font><br>
    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 12pt"><b>CURRENT
      REPORT </b></font><br><font style="font-family: Times New Roman; font-size: 12pt"><b>PURSUANT
      TO SECTION 13 OR 15(D)&#160;OF THE </b></font><br><font style="font-family: Times New Roman; font-size: 12pt"><b>SECURITIES
      EXCHANGE ACT OF 1934</b></font>
    </p>
    <p style="text-align: center">

    </p>
    <p style="text-align: center">

    </p>
    <div style="text-align:center">
    <table style="font-family: Times New Roman; margin-left:auto;margin-right:auto; width: 100%; margin-bottom: 10.0px; font-size: 10pt" cellspacing="0">
      <tr>
        <td style="text-align: center; padding-left: 0.0px; width: 50%" valign="bottom">
          <p style="font-size: 10pt">
            <font style="font-size: 10pt; font-family: Times New Roman"><b>October
            6, 2017</b></font><br><font style="font-size: 10pt; font-family: Times New Roman">Date
            of Report &#160;(Date of earliest event reported)</font>
          </p>
        </td>
        <td style="text-align: center; padding-left: 0.0px; width: 50%; white-space: nowrap; padding-right: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>333-132456</b>
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            Commission File Number
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      <font style="font-size: 14pt"><b>SECURITY DEVICES INTERNATIONAL, INC.</b></font><br><font style="font-size: 10pt; font-family: Times New Roman">(Exact
      name of registrant as specified in its charter)</font>
    </p>
    <p style="text-align: center">
      <br>

    </p>
<div style="text-align:left">
    <table style="font-family: Times New Roman; width: 100%; margin-bottom: 10.0px; font-size: 10pt" cellspacing="0">
      <tr>
        <td style="text-align: center; padding-left: 0.0px; width: 50%" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Delaware</b>
          </p>
        </td>
        <td style="text-align: center; padding-left: 0.0px; width: 50%; white-space: nowrap; padding-right: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>71-1050654</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="text-align: center; padding-left: 0.0px; width: 50%" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (State or other jurisdiction of incorporation or
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            organization)
          </p>
        </td>
        <td style="text-align: center; padding-left: 0.0px; width: 50%" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (I.R.S. Employer Identification Number)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <div style="text-align:center">
    <table style="font-family: Times New Roman; margin-left:auto;margin-right:auto; width: 100%; margin-bottom: 10.0px; font-size: 10pt" cellspacing="0">
      <tr>
        <td style="text-align: center; padding-left: 0.0px" valign="top">
          <b>107 Audubon Road, Suite 201</b>

          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Wakefield, MA 01880</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="text-align: center; padding-left: 0.0px" valign="top">
          (Address of Principal Executive Offices) (Zip Code)
        </td>
      </tr>
      <tr>
        <td style="text-align: center; padding-left: 0.0px" valign="top">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="text-align: center; padding-left: 0.0px; white-space: nowrap; padding-right: 0.0px" valign="top">
          <b>(905)-582-6402</b>
        </td>
      </tr>
      <tr>
        <td>
          &#160;
        </td>
      </tr>
      <tr>
        <td style="text-align: center; padding-left: 0.0px" valign="top">
          (Registrant&#8217;s telephone number, including area code)
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <p>
      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:
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font>
    </p>
    <p style="text-align: justify; white-space: nowrap">

    </p>
    <p style="text-align: justify">
      Indicate by check mark whether the registrant is an emerging growth
      company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405
      of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934
      (&#167;240.12b-2 of this chapter).&#160;&#160;
    </p>
    <p style="text-align: justify">
      Emerging Growth Company&#160;&#160; <font style="font-size: 12pt; font-family: Arial Unicode MS">&#8414;</font>
    </p>
    <p style="text-align: justify; white-space: nowrap">

    </p>
    <p style="text-align: justify">
      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.&#160;&#160;<font style="font-size: 12pt; font-family: Arial Unicode MS">&#8414;</font>
    </p>
    <div style="width: 100%; margin-right: 0pt; margin-left: 0pt; margin-bottom: 10pt; text-indent: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="height: 1.5pt; color: black">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p style="text-align: justify">
      <b>Item 5.03 &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Amendments to Articles of Incorporation or
      Bylaws; Changes in Fiscal Year</b>
    </p>
    <p style="text-align: justify; text-indent: 30.0px">
      Effective as of October 6, 2017, Security Devices International Inc.
      (the &#8220;Company&#8221;) amended its Certificate of Incorporation by filing an
      Amendment to Certificate of Incorporation dated October 6, 2017 (the
      &#8220;Amendment&#8221;) with the Delaware Secretary of State.&#160;&#160;Article IV of the
      Certificate of Incorporation was amended to increase the Company&#8217;s
      authorized shares of common stock, par value $0.001, from 100,000,000
      shares to 200,000,000 shares.&#160;&#160;The number of authorized preferred shares
      was not changed.&#160;&#160;The general effect of the Amendment was to permit the
      Company to issue additional shares of common stock.&#160;&#160;The amended
      paragraph 4.A reads in its entirely as follows:
    </p>
    <p style="text-align: justify; text-indent: 30.0px">
      4.A&#160;&#160;&#160;&#160;&#160;The authorized capital stock of the Corporation shall consist of
      200,000,000 shares of common stock, $0.001 par value, and 5,000,000
      shares of preferred stock, $0.001 par value.
    </p>
    <p style="text-align: justify; text-indent: 30.0px">
      The foregoing summary of the Amendment is qualified in its entirety by
      reference to the text of the Certificate of Amendment of the Certificate
      of Incorporation of the Company filed herewith as Exhibit 3.1.
    </p>
    <p style="text-align: justify; text-indent: 60.0px">

    </p>
    <p style="text-align: justify">
      <b>Item 9.01 &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Financial Statements and Exhibits</b>
    </p>
    <p>
      &#160;(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <b>Financial
      Statements of Business Acquired.</b>
    </p>
    <p>
      Not applicable.
    </p>
    <p>
      (b) <b>&#160;&#160;&#160;&#160;&#160;&#160;&#160; Pro Forma Financial Information.</b>
    </p>
    <p>
      Not applicable.
    </p>
    <p>
      (c) <b>&#160;&#160;&#160;&#160;&#160;&#160;&#160; Shell Company Transaction.</b>
    </p>
    <p>
      Not applicable.
    </p>
    <p>
      (d) <b>&#160;&#160;&#160;&#160;&#160;&#160;&#160; Exhibits.</b>
    </p>
    <p>
      <a href="a51702188ex3_1.htm">Exhibit 3.1</a>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<a href="a51702188ex3_1.htm">Certificate
      of Amendment of the Certificate of Incorporation of the Company dated
      October 6, 2017.</a>
    </p>
    <p>

    </p>
    <p>

    </p>
    <p style="text-align: center">
      <font style="font-size: 10pt; font-family: Times New Roman"><b>SIGNATURES</b></font>
    </p>
    <p style="text-indent: 30.0px; font-size: 10pt">
      <font style="font-size: 10pt; font-family: Times New Roman">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.</font>
    </p>
    <p>
      <br>
      <br>
      <br>
      <br>

    </p>
<div style="text-align:left">
    <table style="font-family: Times New Roman; width: 100%; margin-bottom: 10.0px; font-size: 10pt" cellspacing="0">
      <tr>
        <td style="width: 35%">

        </td>
        <td colspan="2" style="text-align: left; padding-left: 0.0px" valign="top">
          &#160;
        </td>
        <td colspan="2" style="text-align: left; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            SECURITY DEVICES INTERNATIONAL, INC.
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 35%">

        </td>
        <td colspan="2">

        </td>
        <td colspan="2" style="text-align: left; padding-left: 0.0px" valign="top">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 35%">

        </td>
        <td colspan="2">

        </td>
        <td colspan="2" style="text-align: left; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 35%">

        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 1%" valign="top">
          &#160;
        </td>
        <td style="width: 1%">

        </td>
        <td style="width: 5%">

        </td>
        <td style="width: 58%">

        </td>
      </tr>
      <tr>
        <td style="text-align: left; padding-left: 0.0px; width: 35%" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            October 18, 2017
          </p>
        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 1%" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 1%">

        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 5%" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 58%" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            /s/ <u>Dean Thrasher</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 35%">

        </td>
        <td colspan="2">

        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 5%" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Name:
          </p>
        </td>
        <td style="text-align: left; padding-left: 15.0px; width: 58%" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Dean Thrasher
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 35%">

        </td>
        <td colspan="2">

        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 5%" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Title:
          </p>
        </td>
        <td style="text-align: left; padding-left: 15.0px; width: 58%" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Chief Executive Officer
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <p style="text-align: center">
      2
    </p>
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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>a51702188ex3_1.htm
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
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    <p style="text-align: right">
      <b>Exhibit 3.1</b>
    </p>
    <p style="text-align: right">

    </p>
    <p style="text-align: center">
      <font style="font-size: 10pt"><b>CERTIFICATE OF AMENDMENT</b></font><br><font style="font-size: 10pt"><b>OF
      THE</b></font><br><font style="font-size: 10pt"><b>CERTIFICATE OF
      INCORPORATION</b></font><br><font style="font-size: 10pt"><b>OF</b></font><br><font style="font-size: 10pt"><b>SECURITY
      DEVICES INTERNATIONAL INC.</b></font>
    </p>
    <p style="text-align: center">
      <font style="font-size: 10pt"><b>________________________________</b></font>
    </p>
    <p>

    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman; font-size: 10pt">&#160;&#160;&#160;THE
      UNDERSIGNED Chief Executive Officer of SECURITY DEVICES INTERNATIONAL
      INC., a corporation organized under and by virtue of the General
      Corporation Law of the State of Delaware (the &#8220;Corporation&#8221;), DOES
      HEREBY CERTIFY</font>:
    </p>
<div style="text-align:left">
    <table style="font-family: Times New Roman; width: 100%; margin-bottom: 10.0px; font-size: 10pt" cellspacing="0">
      <tr>
        <td style="width: 3%">

        </td>
        <td style="width: 1%">
          &#160;
        </td>
        <td style="width: 96%">

        </td>
      </tr>
      <tr>
        <td style="text-align: left; padding-left: 0.0px; width: 3%; white-space: nowrap; padding-right: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;&#160;&#160;&#160;&#160;&#160;&#160;1.
          </p>
        </td>
        <td style="width: 1%">

        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 96%" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            The certificate of incorporation of the Corporation is hereby
            amended by changing the paragraph &#8220;4.A&#8221; to read as follows:
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 3%">

        </td>
        <td style="width: 1%">

        </td>
        <td style="width: 96%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="text-align: left; padding-left: 0.0px; width: 3%" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#8220;4.A&#8221;
          </p>
        </td>
        <td style="width: 1%">

        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 96%" valign="top">
          The authorized capital stock of the Corporation shall consist of
          200,000,000 shares of common stock, $0.001 par value, and 5,000,000
          shares of preferred stock, $0.001 par value.
        </td>
      </tr>
      <tr>
        <td style="width: 3%">

        </td>
        <td style="width: 1%">

        </td>
        <td style="width: 96%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="text-align: left; padding-left: 0.0px; width: 3%; white-space: nowrap; padding-right: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;&#160;&#160;&#160;&#160;&#160;&#160;2.
          </p>
        </td>
        <td style="width: 1%">

        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 96%" valign="top">
          This amendment was duly adopted by the board of directors in
          accordance with Section 242 of the Delaware General Corporation Law
          and approved by the written consent of the holders of a majority of
          the outstanding shares of the
        </td>
      </tr>
      <tr>
        <td style="text-align: left; padding-left: 0.0px; width: 3%" valign="top">

        </td>
        <td style="width: 1%">

        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 96%" valign="top">
          common stock of the Corporation in accordance with Sections 228 and
          242 of the Delaware General Corporation Law.
        </td>
      </tr>
    </table>
    </div>
    <p style="margin-left: 30.0px">

    </p>
    <p>
      <font style="font-size: 10pt">IN WITNESS WHEREOF, I have hereunto signed
      this certificate of amendment of the certificate of incorporation of the
      SECURITY DEVICES INTERNATIONAL INC., this 6</font><sup><font style="font-size: 10pt">th</font></sup><font style="font-size: 10pt">
      day of October, 2017.</font>
    </p>
    <p>

    </p>
    <p>

    </p>
<div style="text-align:left">
    <table style="font-family: Times New Roman; width: 100%; margin-bottom: 10.0px; font-size: 10pt" cellspacing="0">
      <tr>
        <td style="width: 49%">
          &#160;
        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 1%; padding-bottom: 2.0px" valign="top">
          /s/
        </td>
        <td style="border-bottom-style: solid; border-bottom-color: black; text-align: left; padding-left: 5.0px; width: 50%; border-bottom-width: 1.0pt" valign="top">
          Dean Thrasher
        </td>
      </tr>
      <tr>
        <td style="width: 49%">

        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 1%" valign="top">

        </td>
        <td style="text-align: left; padding-left: 5.0px; width: 50%" valign="top">
          Dean Thrasher, Chief Executive Officer
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <p style="text-align: left">

    </p>
    <p style="text-align: left">

    </p>
  </body>
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</SEC-DOCUMENT>
