(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code 403.241.8912
Suite 820, 906 12th Avenue SW, Calgary, Alberta T2R 1K7
(Former name or former address, if changed since last report.)
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company [ ]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition
period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Michael Caetano (Director, COO, Secretary and Treasurer)
•
Robert DaCunha (CFO)
•
Brett Matich (Director)
•
William N. Via (Director
We have appointed Marc A. Bruner as the CFO, Secretary and Treasurer. Following such appointments, Mr. Bruner holds the CEO, CFO,
Secretary and Treasurer positions and the board of directors consists of Marc Bruner and Konstantine Vatskalis.
The resignations of Michael Caetano, Robert DaCunha, Brett Matich and William N. Via were not as a result of a
disagreement with our company or any matter relating to our operations, policies or practices.
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.
