Current Report Filing (8-k)
February 06 2019 - 6:08AM
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)
|
January
31, 2019
|
Sun
Pacific Holding Corp.
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(Exact
name of registrant as specified in its charter)
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Nevada
|
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000-51935
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90-1119774
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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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215
Gordon’s Corner Road, Suite 1A Manalapan, NJ 07726
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(Address
of principal executive offices)
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Registrant’s
telephone number, including area code
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732-845-0906
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(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):
[ ]
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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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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On
January 31, 2019, pursuant to the meeting of the written consent of a majority of the shareholders, Mr. Sumair Mitroo was removed
as a member of the Board of Directors. Mr. Mitroo has been non-responsive to shareholders or other members of the
Board of Directors. Pursuant to the Bylaws of the Company, the remaining members may fill the vacancy with the consent of a majority
of the remaining members. At this time, the Board of Directors has not yet made such appointment.
A copy of this filing has been furnished to Mr. Mitroo, who has provide no written correspondence in response
to the filing. There are no disputes or disagreements between Mr. Mitroo and the Company.
SIGNATURE
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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Sun Pacific Holding Corp.
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(Registrant)
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Date:
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February 5, 2019
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By:
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/s/
Nicholas Campanella
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Name:
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Nicholas
Campanella
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Title:
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Director
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