Filed by Automated Filing Services Inc. (604)609-0244 - Regi U.S., Inc. - Form 8K

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): May 30, 2007

REGI U.S., INC.
(Exact name of registrant as specified in its charter)

OREGON 0-23920 91-1580146
(State or other jurisdiction of (Commission File Number) (IRS Employer Identification
incorporation)   No.)

     240 – 11780 HAMMERSMITH WAY
RICHMOND, BRITISH COLUMBIA V7A 5E9, CANADA
(Address of principal executive offices)

(604) 278-5996
(Registrant’s telephone number, including area code)

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 (see General Instruction A.2. below):

[ ] 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 OTHER EVENTS.

On May 24, 2007 the shareholders of the Company approved the following changes to the Company’s articles of incorporation:

The Oregon Secretary of State, Corporation Department, accepted the amendment as filed May 30, 2007.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

(a) FINANCIAL STATEMENTS OF BUSINESS ACQUIRED.
   
  Not applicable.
   
(b) PRO FORMA FINANCIAL INFORMATION.
   
  Not applicable.
   
(c) EXHIBITS.
   
  Exhibit 3.1 Articles of Amendment

SIGNATURES

In accordance with 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.

Dated: June 13, 2007 REGI U.S., Inc.
     
     
  By: /s/ John G. Robertson
  John G. Robertson, President
  (Principal Executive Officer)