Current Report Filing (8-k)
August 24 2016 - 12:23PM
Edgar (US Regulatory)
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): August 18, 2016
MEDINA
INTERNATIONAL HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
Colorado
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000-27211
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84-1469319
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(State
or Other Jurisdiction
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(Commission
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(I.R.S.
Employer
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of
Incorporation)
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File
Number)
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Identification
No.)
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5805
State Bridge Road, Suite G-328, Duluth, Georgia 30097
(Address of Principal Executive Offices) (Zip Code)
(866)
883-3793
(Registrant’s telephone number, including area code)
____________________________________________
(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:
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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SECTION
8 — OTHER EVENTS
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
a. Departure
of Directors
Mr.
Raimundo Dias resigned as a director of Medina International Holdings, Inc., a Colorado corporation (the “Company”),
effective on August 18
th
, 2016. Mr.Dias’s resignation from the Boards of Directors of the Company did not result
from any disagreement with the Company. Mr. Dias resigned for personal reasons stated in his letter, dated August 18
th
,
2016.
b. Appointment
of Directors
On
August 24, 2016, upon the recommendation of the Nominating and Governance Committee of the Board of Directors of Medina International
Holdings, Inc (the “Company,” and such board, the “Board’), the Board appointed Bart Siegel 65 as a new
director in accordance with the Company’s Articles of Incorporation.
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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Medina
International Holdings, Inc.
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By:
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/s/
Arturo Jake Sanchez
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Name:
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Arturo
“Jake” Sanchez
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Title:
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CEO
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Date:
August 24
th
, 2016
INDEX
TO EXHIBITS
Exhibit
No.
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Description
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16.1
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Resignation
Letter
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