Current Report Filing (8-k)
December 16 2019 - 1:37PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): December 16, 2019 (December 12, 2019)
ENVELA
CORPORATION
(Exact
name of Registrant as specified in its charter)
Nevada
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1-11048
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88-0097334
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(State
or other jurisdiction of
incorporation
or organization)
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(Commission
File
Number)
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(I.R.S.
Employer
Identification
No.)
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13022
Preston Road
Dallas,
Texas 75240
(Address
of principal executive offices) (Zip Code)
Registrant’s
Telephone Number, including area code: (972) 587-4049
DGSE
COMPANIES, INC.
(Former
name or former address, if changed since last report)
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 (see General Instruction A.2.):
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities
registered pursuant to section 12(b) of the Exchange Act:
Title of each class
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Trading Symbol
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Name of each exchange on which registered
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Common stock, $0.01 par value per share
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ELA
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NYSE American
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company [ ]
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. [ ]
Item
5.03.
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Amendments
to Articles of Incorporation or ByLaws; Change in Fiscal Year
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Effective
December 12, 2019, DGSE Companies, Inc. (the “Company”) changed its name to Envela Corporation. The name change was
made pursuant to the Nevada Revised Statutes Sections 78.380, 78.385, 78.390 and 78.403 by filing A Certificate of Amendment for
our Amended and Restated Articles of Incorporation. We amended Article One of the Company’s Amended and Restated Articles
of Incorporation to change our corporate name to Envela Corporation pursuant to the Certificate of Amendment for the Amended and
Restated Articles of Incorporation filed with the Secretary of State of Nevada on December 12, 2019. A copy of the Certificate
of Amendment is attached hereto as Exhibit 3.1.
Item
7.01
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Regulation
FD Disclosure
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On
December 12, 2019, the Company issued a press release announcing its name change. A copy of the press release is furnished as
Exhibit 99.1 hereto and is hereby incorporated by reference.
Item
9.01
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Financial
Statements and Exhibits.
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(d)
Exhibits
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed
on its behalf by the undersigned hereunto duly authorized.
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By:
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/s/ BRET A. PEDERSEN
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Bret
A. Pedersen
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Chief
Financial Officer
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(Principal
Accounting Officer)
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Date:
December 16, 2019
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