Current Report Filing (8-k)
May 09 2017 - 12:50PM
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)
May 8, 2017
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PACIFIC
GREEN TECHNOLOGIES INC
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(Exact
name of registrant as specified in its charter)
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Delaware
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000-54756
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n/a
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer Identification No.)
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5205
Prospect Road, Suite 135-226, San Jose, CA
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95129
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(Address
of principal executive offices)
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(Zip Code)
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Registrant’s
telephone number, including area code
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(408)
538-3373
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(Former
name or former address, if changed since last report.)
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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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☐
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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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☐
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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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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
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Departure Of Directors or Certain Officers; Election Of Directors; Appointment
Of Certain Officers; Compensatory Arrangements Of Certain Officers
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Effective May, 2017, Scott Poulter
was appointed as Executive Director of Pacific Green Technologies Inc. (“we”, “us”, “our”,
the “Company”). Our board of directors now consists of Mr. Poulter, Andrew Jolly, Alexander Shead, and Neil Carmichael,
who will also continue as Chief Executive Officer, President, Secretary, and Treasurer of the Company.
A former professional windsurfer in
the United Kingdom, Scott Poulter subsequently became a sports marketing entrepreneur with various sport marketing businesses worldwide
which controlled various commercial or licensing rights in Formula One auto racing from 1996 to 2003.
Notably, from 2004 to 2007, as Chief
Executive of Grand Prix Masters Holdings Limited, Mr. Poulter created and founded of the Grand Prix Masters world motor sport series,
a race series bringing together ex-Formula 1 drivers such as Nigel Mansell, Emerson Fittipaldi and Riccardo Patrese back into single
seat formula cars. After this Mr. Poulter moved to Canada to work on personal property investments.
In 2009 he was asked to assist an emission control technology company,
Enviroresolutions, in commercializing its proprietary technology and he became increasingly interested in technologies that could
help improve the environment. In that vein, Mr. Poulter founded Pacific Green Group Limited, which is now a significant investor
in our company, and has since endeavoured to use his entrepreneurial skills and international business experience to drive forward
the emission control technologies of Pacific Green Technologies, Inc. He has been integral in delivering our Company’s
business relationships in China and Europe. He is 48 years of age.
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.
PACIFIC GREEN TECHNOLOGIES INC.
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/s/Neil Carmichael
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Neil Carmichael
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President and Director
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Date:
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May 8, 2017
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