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 12, 2017

 

GREEN ENVIROTECH HOLDINGS CORP.

(Exact name of registrant as specified in its charter)

 

Delaware   000-54395   32-0218005
(State or other jurisdiction of
incorporation or organization)
  (Commission
File Number)
  (IRS Employer
Identification No.)

 

14699 Holman Mtn.    
Jamestown CA   95327
(Address of principal executive offices)   (Zip code)
     
Registrant’s telephone number, including area code:   (209) 848-4384

 

N/A

(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))

 

 

 

 
   

 

ITEM 5.02—ELECTION OF DIRECTORS; APPOINTMENT OF OFFICERS

 

Green EnviroTech Holdings Corp. has appointed Mr. Chris Smith, 47, to serve as a member of the Company’s Board of Directors.

 

Upon its founding in 2000, Mr. Smith was a principal of HE Capital SA, a licensed financial consultant to an international clientele. Mr. Smith resigned his position with HE Capital in 2014, although he remains in his capacity as a consultant.

 

The Company believes that Mr. Smith’s previous work with the Company for HE Capital, provides him with unique insight into the Company’s challenges and opportunities and make him well-suited for service as a director.

 

The Company has not appointed separate board committees, and the whole board of directors, including Mr. Smith, will continue to perform all duties that would otherwise be assigned to a committee.

 

Mr. Smith will not receive any compensation for serving on the Company’s board of directors.

 

EXPLANATORY NOTE

 

The information in Item 7.01 and Item 9.01 of this report, including the exhibit, is being furnished pursuant to Item 7.01 and Item 9.01 of Form 8-K and General Instruction B.2 thereunder. Such information shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended.

 

ITEM 7.01—REGULATION FD

 

On January 12, 2017, the Company issued a press release, a copy of which is attached hereto as Exhibit 99.01.

 

ITEM 9.01—FINANCIAL STATEMENTS AND EXHIBITS

 

The following is filed as an exhibit to this report:

 

Exhibit
Number*
  Title of Document   Location
         
Item 99   Miscellaneous    
         
99.01   Press release dated January 12, 2017   Attached

 

 

 

* All exhibits are numbered with the number preceding the decimal indicating the applicable SEC reference number in Item 601 and the number following the decimal indicating the sequence of the particular document.

 

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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.

 

  GREEN ENVIROTECH HOLDINGS CORP.
   
Dated: January 12, 2017 By: /s/ Chris Bowers
    Chris Bowers, Chief Executive Officer

 

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