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<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Date&#160;of&#160;Report&#160;(Date&#160;of&#160;Earliest&#160;Event&#160;Reported):&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">July</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">24,</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">2015</font></font></div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Item&#160;5.03 </font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Amendments to Articles of Incorporation or Bylaws</font></div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">On July 15, 2015, Leo Motors, Inc., a Nevada Corporation (the &#8220;Company&#8221;) held a meeting of the Board of Directors. The subject of the meeting was a proposed resolution to amend the Company's Articles of Incorporation to increase the&#160;&#160;authorized issuable common stock by one hundred million shares (100,000,000).</font></div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The Company's Board of Directors unanimously approved this resolution and has amended and restated the Company's articles to such effect. In addition, while the Company was amending and restating its articles, the names of the members of the Board of Directors listed in such articles, was amended to bring it current with the Company's present board members as reflected with the Nevada Secretary of State. A copy of this resolution and the meeting minutes is attached hereto along with the Amended and Restated Articles of Incorporation of the Company filed with and accepted by the Nevada Secretary of State.</font></div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">This resolution will increase the total number of authorized common shares of the Company to three hundred million (300,000,000) of which 158,114,476 are currently issued and outstanding.&#160;&#160;While current common shareholders will be diluted to the extent additional shares are issued, the additional one hundred million common shares will allow the Company to finance continued business operations, to fund equity based strategic acquisitions and to build shareholder value.</font></div>

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<td width="10%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit<font style="DISPLAY: inline"> </font></font><font style="DISPLAY: inline"><font style="TEXT-DECORATION: underline">No</font>.</font></font></font></td>
<td width="90%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Description</font>.</font></font></td>
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<td width="10%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">10.1</font></td>
<td width="90%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">First Amended and Restated Articles of Incorporation of Leo Motors, Inc. accepted July 23, 2015.</font></td>
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<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">LEO MOTORS, INC.</font></div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Dated: July 29, 2015&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>

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{"company-data": {"conformed-name": "Leo Motors, Inc.", "cik": "0001356564", "assigned-sic": "3711", "irs-number": "953909667", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-53525", "film-number": "151014083"}, "business-address": {"street1": "3F BOKWANG BLDG.", "street2": "SEOWOON-RO 6 GIL 14, SEOCHO-GU", "city": "SEOUL", "state": "M5", "zip": "137-863", "phone": "82 31 796 8805"}, "mail-address": {"street1": "3F BOKWANG BLDG.", "street2": "SEOWOON-RO 6 GIL 14, SEOCHO-GU", "city": "SEOUL", "state": "M5", "zip": "137-863"}, "former-company": {"former-conformed-name": "Simco America Inc.", "date-changed": "20060317"}}
leo8k07292015.htm
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):
July
24,
2015
LEO
MOTORS,
INC.
(Exact name of registrant as specified in its charter)
Nevada
(State or Other Jurisdiction
of Incorporation)
000­53525
(Commission File Number)
95­3909667
(IRS Employer
Identification No.)
3F, Seowunro Gil 14, Seocho­Gu, Seoul,
137­863
Republic of Korea
(Address of Principal Executive Offices)
(Zip Code)
291­1, Hasangok­dong, Hanam City, Gyeonggi­do, Republic of Korea,465­250
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8­K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a­12 under the Exchange Act (17 CFR 240.14a­12)
o
Pre­commencement communications pursuant to Rule 14d­2(b) under the Exchange Act (17 CFR 240.14d­2(b))
o
Pre­commencement communications pursuant to Rule 13e­4(c) under the Exchange Act (17 CFR 240.13e­4(c))
Item 3.03 Material Modification to Rights of Securities Holders
Item 5.03
Amendments to Articles of Incorporation or Bylaws
On July 15, 2015, Leo Motors, Inc., a Nevada Corporation (the "Company") held a meeting of the Board of Directors. The subject of the meeting was a proposed resolution to amend the Company's Articles of Incorporation to increase the  authorized issuable common stock by one hundred million shares (100,000,000).
The Company's Board of Directors unanimously approved this resolution and has amended and restated the Company's articles to such effect. In addition, while the Company was amending and restating its articles, the names of the members of the Board of Directors listed in such articles, was amended to bring it current with the Company's present board members as reflected with the Nevada Secretary of State. A copy of this resolution and the meeting minutes is attached hereto along with the Amended and Restated Articles of Incorporation of the Company filed with and accepted by the Nevada Secretary of State.
This resolution will increase the total number of authorized common shares of the Company to three hundred million (300,000,000) of which 158,114,476 are currently issued and outstanding.  While current common shareholders will be diluted to the extent additional shares are issued, the additional one hundred million common shares will allow the Company to finance continued business operations, to fund equity based strategic acquisitions and to build shareholder value.
Exhibit
No
.
Description
.
10.1
First Amended and Restated Articles of Incorporation of Leo Motors, Inc. accepted July 23, 2015.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
LEO MOTORS, INC.
Dated: July 29, 2015
By:
/s/
Shi
Chul
Kang
Shi Chul Kang
Co-Chief Executive Officer
By:
/s/
Jun
Heng
Park
Jun Heng Park
Co-Chief Executive Officer