Current Report Filing (8-k)
March 06 2018 - 5:04PM
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):
March 1, 2018
LIFEAPPS
BRANDS INC.
(Exact
name of registrant as specified in its charter)
Delaware
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000-54867
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80-0671280
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(State or Other Jurisdiction
of Incorporation)
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(Commission File
Number)
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(I.R.S. Employer
Identification Number)
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Polo
Plaza, 3790 Via De La Valle, #125E
Del
Mar, CA 92014
(Address
of principal executive offices, including zip code)
(858)
527-1736
(Registrant’s
telephone number, including area code)
Not
Applicable
(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 (see General Instruction A.2. below):
☐
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))
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). ☒
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 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement
of Certain Officers
On
March 1, 2018 Robert Gayman, resigned as the Chairman of our Board of Directors and as Director, and Robert A. Blair, our
Chief Executive Officer and a Director, was appointed as our Chairman. On March 1,2018 Mr. Blair was also appointed as our
Chief Financial Officer to fill the vacancy created by Mr. Gayman’s resignation as Interim Chief Financial Officer on
December 19,2017. The resignation of Robert Gayman as a Director was not the result of any disagreements between us and Mr.
Gayman on any matters related to our operations, policies or practices. Mr. Gayman continues to work with us pursuant to his
December 19, 2017 Executive Management Consulting Agreement.
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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LifeApps Brands Inc.
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Date: March 6, 2018
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By:
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/s/ Robert
A. Blair
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Name:
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Robert A. Blair
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Title:
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Chief Executive Officer
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