{"url_path":"/sec/hwke/8-k/2026-06-23/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 ****Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-23","source_url":"https://www.sec.gov/Archives/edgar/data/1750777/0001683168-26-005046-index.html","accession_number":"0001683168-26-005046","cik":"0001750777","ticker":"HWKE","issuer_name":"Hawkeye Digital, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1750777/0001683168-26-005046-index.html","primary_entity_key":"0001750777","primary_entity_name":"Hawkeye Systems, Inc."},"word_count":341,"has_tables":true,"body_markdown":"**Item 5.07****Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn June 17, 2026, a written consent (the “Written\nConsent”) was delivered to the Board from Hawkeye Holdco, LLC (the “Majority Stockholder”), the holder of 242,017,296\nshares, approximately 90.1% of the voting power, of the Company’s issued and outstanding common stock, par value $0.0001 per share.\nPursuant to the Written Consent, the Majority Stockholder approved (i) an amendment (the “Amended and Restated Articles of Incorporation”)\nto the Company’s Articles of Incorporation to, among other things, effectuate (a) a corporate name change of the Company from “Hawkeye\nSystems, Inc.” to “Hawkeye Digital, Inc.,” (b) an increase in the total number of authorized shares of capital stock\nwhich the Company shall have authority to issue, from 450,000,000 shares, consisting of 400,000,000 shares of common stock and 50,000,000\nshares of preferred stock, to 10,050,000,000 shares, consisting of 10,000,000,000 shares of common stock and 50,000,000 shares of preferred\nstock and (c) a reclassification of the Board into three classes, pursuant to which the directors in each class will serve for a three-year\nterm, one class being elected each year by the Company’s stockholders; (ii) a reverse stock split of the Company’s issued\nand outstanding common stock by a ratio of not less than 1-for-2 nor greater than 1-for-20, (the “Reverse Stock Split”) with\nthe implementation and exact effective date of the Reverse Stock Split to be determined at the discretion of the Board and included in\na public announcement, at any time prior to June 17, 2027; and (iii) the Equity Incentive Plan. The information regarding the Equity Incentive\nPlan above in Item 5.02 is incorporated by reference into this Item 5.07.\n\n \n\nThe Company intends to file an Information Statement\npursuant to Section 14(c) of the Securities Exchange Act of 1934, as amended, to the Securities and Exchange Commission. The Amended and\nRestated Articles of Incorporation will be filed with the Secretary of State of Nevada and will become effective on the twenty-first (21st)\nday after the Information Statement is mailed to the Company’s stockholders."}