Item 5. Other Information
ITEM
5. OTHER INFORMATION
No
report required.
Form 10-Q - Q2 Madison Technologies Inc. Page 20
ITEM
6. EXHIBITS
(a)
Index
to and Description of Exhibits
All
Exhibits required to be filed with the Form 10-Q are included in this quarterly report or incorporated by reference to Madison’s
previous filings with the SEC, which can be found in their entirety at the SEC website at www.sec.gov under SEC File Number
000-51302.
Exhibit
Description
Status
3.3
Certificate of Amendment dated March 9, 2015,filed as an Exhibit to Madison’s current report on Form 8-K filed March 11, 2015, and incorporated herein by reference
Filed
10.5
Product License Agreement dated September 16, 2016 between Tuffy Packs, LLC and Madison Technologies Inc. filed as an exhibit to Madison’s Form 8-K (Current Report) filed on September 19, 2016, and incorporated herein by reference
Filed
10.6
Acquisition Agreement, ratified July 17, 2020 and Officers Certificates for Madison Technologies, Inc. and Luxurie Legs, LLC dated July 17, 2020, filed as an exhibit to Madison's Form 8-K filed on July 20, 2020, and incorporated herein by reference.
Filed
10.7
Certificate
of Amendment to its Articles of Incorporation and Certificates of Designation establishing the designations, preferences,
limitations and relative rights of the Company’s Series A Convertible Preferred Stock and Series B Super Voting Preferred
Stock in the State of Nevada, filed as an exhibit to Madison's Form 8-k filed on August 7, 2020 and incorporated herein by
reference.
Filed
31.1
Certifications pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
Included
32.1
Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
Included
Form 10-Q - Q2 Madison Technologies Inc. Page 21
Signatures
In
accordance with the requirements of the Securities Exchange Act of 1934, Madison Technologies, Inc. has caused this report to
be signed on its behalf by the undersigned duly authorized person.
Madison
Technologies, Inc.
Dated:
August 14, 2020
By:
/ s/
Joseph Gallo
Name:
Joseph
Gallo
Title :
President
(Principal
Executive Officer)
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.