Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On January 24, 2020, our Board of Directors by unanimous written consent amended Section 1.13 (Action Without Meeting) of our bylaws to provide that any action required or permitted to be taken at a meeting of the stockholders may be taken without a meeting if a written consent is signed by the holders of at least 51% of the voting power of the issued and outstanding stock entitled to vote, rather than as previously provided for in our bylaws requiring two-thirds of the voting power of our issued and outstanding stock entitled to vote.

Item 9.01 Financial Statements and Exhibits.





(d) Exhibits

3.2 Amendment to By-laws of Social Life Network, Inc. adopted on January 24,

2020.

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