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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 1/23/20 Bigfoot Project Investments Inc 8-K:8,9 1/22/20 2:452K M2 Compliance/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 16K 2: EX-10.1 Material Contract HTML 4K
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): January 22, 2020
Bigfoot Project Investments Inc.
(Exact name of Company as specified in its charter)
| Nevada | 001-36877 | 45-3942184 | ||
| (State or other jurisdiction | (Commission | (IRS Employer | ||
| of Incorporation) | File Number) | Identification Number) |
Bigfoot Project Investments, Inc.
4041 East Sunset Blvd
(Address of principal executive offices)
(816) 304-2686
(Company’s Telephone Number)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Company 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)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| Common | BGFT | OTC Market Pink |
C:
Bigfoot Project Investments Inc.
Form 8-K
Current Report
Item 8.01 Other Events – Removal of Board and Dismissal of Officers for Cause
Pursuant to Article VII of the Articles of Incorporation as quoted below:
“No director or officer of the Corporation will be liable to the Corporation or its stockholders for damages for breach of fiduciary duty as a director or officer, excepting only (i) acts or omissions that involve intentional misconduct, fraud or a knowing violation of law or (ii) the payment of dividends in violation of Nevada Revised Statutes Section 78.300.”
On January 21, 2020, a quorum of the Board of Directors of Bigfoot Project Investments Inc. unanimously authorized and approved the removal for cause of Joseph Cellura and Michael Ghiselli. The new Board of Directors is as follows:
Joseph Frontiere, Director
Sara Reynolds, Secretary
Alexandra Aizenshtadt, Director
The quorum of the Board of Directors also authorized and approved the dismissal for cause of Joseph Cellura, (former CEO) and Michael Ghiselli (former COO).
Item 9.01 Exhibits
Exhibit 10.1 – Board Resolution – Change of Board
C:
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Bigfoot Project Investments, Inc. | ||
| Date: January 22, 2020 | By: | /s/ Joseph Frontiere |
| Joseph Frontiere | ||
| President | ||
C:
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 1/23/20 | None on these Dates | ||
| For Period end: | 1/22/20 | |||
| 1/21/20 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 8/06/20 Lord Global Corp. 8-K/A:3,5,9 1/23/20 6:1.6M M2 Compliance LLC/FA |