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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 1/21/20 American Diversified Holdin… Corp DEF 14C 1/21/20 1:17K GlobalOne Filings Inc/FA |
Document/Exhibit Description Pages Size 1: DEF 14C Definitive Information Statement HTML 13K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14C INFORMATION
Information Statement Pursuant to Section 14(c)
of the Securities Exchange Act of 1934
Check the appropriate box:
| ¨ | Preliminary Information Statement |
| ¨ | Confidential, For Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) |
| ¨ | Definitive Information Statement |
American Diversified Holdings Corp.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| x | No fee required. |
| ¨ | Fee computed on table below per Exchange Act Rules 14c-f5(g) and 0-11. |
| 1) | Title of each class of securities to which transaction applies: | |
| 2) | Aggregate number of securities to which transaction applies: | |
| 3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |
| 4) | Proposed maximum aggregate value of transaction: | |
| 5) | Total fee paid: | |
| ¨ | Fee paid previously with preliminary materials: | |
| ¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |
| 1) | Amount previously paid: | |
| 2) | Form, Schedule or Registration Statement No.: | |
| 3) | Filing Party: | |
| 4) | Date Filed: | |
C:
| C: |
Notice to Shareholders
Mina Mar Group (MMG) as a creditor secured on control block preferred shares intends to move on its security. MMG has advised the current and ex-management of ADHC of its intent and intends to seize control of the company unless it receives a sum of $39,500 owed to MMG as part of its final obligation and a further sum of $45,000 plus interest on a certain derivative agreement which it has a contractual agreement with the current management operating from Spain.
C:
| C: 2 |
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.
| AMERICAN DIVERSIFIED HOLDINGS CORP | ||
| By | /s/ Daniel Sobolowski | |
|
Name: Daniel Sobolowki Title: Chief Executive Officer | ||
Date: January 21, 2020
C:
| 3 |
| This ‘DEF 14C’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
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| Filed on / Effective on / For Period end: | 1/21/20 | None on these Dates | ||
| List all Filings | ||||