<SEC-DOCUMENT>0001213900-19-002622-index.html : 20190214 <SEC-HEADER>0001213900-19-002622.hdr.sgml : 20190214 <ACCEPTANCE-DATETIME>20190214171749 ACCESSION NUMBER: 0001213900-19-002622 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 25 CONFORMED PERIOD OF REPORT: 20190208 ITEM INFORMATION: Completion of Acquisition or Disposition of Assets ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20190214 DATE AS OF CHANGE: 20190214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: American BriVision (Holding) Corp CENTRAL INDEX KEY: 0001173313 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 260014658 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-91436 FILM NUMBER: 19608322 BUSINESS ADDRESS: STREET 1: 11 SAWYERS PEAK DRIVE CITY: GOSHEN STATE: NY ZIP: 10924 BUSINESS PHONE: 845-551-8728 MAIL ADDRESS: STREET 1: 11 SAWYERS PEAK DRIVE CITY: GOSHEN STATE: NY ZIP: 10924 FORMER COMPANY: FORMER CONFORMED NAME: METU BRANDS, INC. DATE OF NAME CHANGE: 20150908 FORMER COMPANY: FORMER CONFORMED NAME: ECOLOGY COATINGS, INC. DATE OF NAME CHANGE: 20080821 FORMER COMPANY: FORMER CONFORMED NAME: Ecology Coatings, Inc. DATE OF NAME CHANGE: 20070711 </SEC-HEADER> <DOCUMENT> <TYPE>8-K <SEQUENCE>1 <FILENAME>f8k020819_americanbrivision.htm <DESCRIPTION>CURRENT REPORT <TEXT> Document 1 - file: f8k020819_americanbrivision.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-3.1 <SEQUENCE>2 <FILENAME>f8k020819ex3-1_american.htm <DESCRIPTION>ARTICLES OF MERGER AS FILED WITH THE NEVADA SECRETARY OF STATE ON FEBRUARY 8, 2019 <TEXT> Document 2 - file: f8k020819ex3-1_american.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-3.2 <SEQUENCE>3 <FILENAME>f8k020819ex3-2_american.htm <DESCRIPTION>AGREEMENT OF MERGER AS FILED WITH THE CALIFORNIA SECRETARY OF STATE ON FEBRUARY 8, 2019 <TEXT> Document 3 - file: f8k020819ex3-2_american.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.1 <SEQUENCE>4 <FILENAME>f8k020819ex99-1_american.htm <DESCRIPTION>FINANCIAL STATEMENTS OF BIOLITE FOR THE YEARS ENDED DECEMBER 31, 2017 AND 2016 <TEXT> Document 4 - file: f8k020819ex99-1_american.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.2 <SEQUENCE>5 <FILENAME>f8k020819ex99-2_american.htm <DESCRIPTION>FINANCIAL STATEMENTS OF BIOLITE FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2018 <TEXT> Document 5 - file: f8k020819ex99-2_american.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.3 <SEQUENCE>6 <FILENAME>f8k020819ex99-3_american.htm <DESCRIPTION>FINANCIAL STATEMENTS OF BIOKEY FOR THE YEARS ENDED DECEMBER 31, 2017 AND 2016 <TEXT> Document 6 - file: f8k020819ex99-3_american.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.4 <SEQUENCE>7 <FILENAME>f8k020819ex99-4_american.htm <DESCRIPTION>FINANCIAL STATEMENTS OF BIOKEY FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2018 <TEXT> Document 7 - file: f8k020819ex99-4_american.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.5 <SEQUENCE>8 <FILENAME>f8k020819ex99-5_american.htm <DESCRIPTION>UNAUDITED CONDENSED CONSOLIDATED COMBINED COMBINED PRO FORMA FINANCIAL INFORMATION <TEXT> Document 8 - file: f8k020819ex99-5_american.htm
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>9 <FILENAME>img_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 9 - file: img_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>10 <FILENAME>img_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 10 - file: img_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>11 <FILENAME>ex3-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 11 - file: ex3-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>12 <FILENAME>ex3-1_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 12 - file: ex3-1_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>13 <FILENAME>ex3-1_003.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 13 - file: ex3-1_003.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>14 <FILENAME>ex3-1_004.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 14 - file: ex3-1_004.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>15 <FILENAME>ex3-1_005.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 15 - file: ex3-1_005.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>16 <FILENAME>ex3-1_006.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 16 - file: ex3-1_006.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>17 <FILENAME>ex3-1_007.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 17 - file: ex3-1_007.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>18 <FILENAME>ex99-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 18 - file: ex99-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>19 <FILENAME>ex99-3_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 19 - file: ex99-3_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>20 <FILENAME>ex3-2_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 20 - file: ex3-2_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>21 <FILENAME>ex3-2_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 21 - file: ex3-2_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>22 <FILENAME>ex3-2_003.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 22 - file: ex3-2_003.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>23 <FILENAME>ex3-2_004.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 23 - file: ex3-2_004.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>24 <FILENAME>ex3-2_005.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 24 - file: ex3-2_005.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>25 <FILENAME>ex3-2_006.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 25 - file: ex3-2_006.jpg
</DOCUMENT> </SEC-DOCUMENT>