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
COMMISSION
FILE NO.: 1-33726
Date
of Report: June 25, 2009
ADVANCED
BATTERY TECHNOLOGIES, INC.
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(Exact
name of registrant as specified in its charter)
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Delaware
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22-2497491
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(State
of other jurisdiction of
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(IRS
Employer
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incorporation
or organization
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Identification
No.)
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15
West 39th
Street, Suite 14A, New York, New York
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10018
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(Address
of principal executive offices)
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(Zip
Code)
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212-391-2752
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(Registrant’s
telephone number including area
code)
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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:
□ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
□ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
□ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
□ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
5.03
Amendment
to Articles of Incorporation
On June
25, 2009 Advanced Battery Technologies filed a Certificate of Amendment of its
Certificate of Incorporation. The amendment increased the authorized
common stock from 60 million shares to 150 million shares. The
amendment was approved by the shareholders at the Annual Meeting of Shareholders
on June 25, 2009.
Item
9.01 Financial
Statements and Exhibits
Exhibits
3-a
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Certificate
of Amendment of Certificate of Incorporation filed on June 25,
2009.
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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.
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ADVANCED
BATTERY TECHNOLOGIES, INC.
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Dated:
June 26, 2009
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By:/s/ Fu
Zhiguo
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Fu Zhiguo, Chief Executive
Officer
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