Current Report Filing (8-k)
June 12 2019 - 5:29PM
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
May
31, 2019
Date
of Report (Date of earliest event reported)
EMPIRE
POST MEDIA, INC.
(Exact
name of registrant as specified in its charter)
Nevada
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000-55962
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98-0550352
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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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2620
Regatta Drive, Suite 102
Las
Vegas, Nevada
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89128
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(Address
of principal executive offices)
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(Zip
Code)
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(832)
256-6714
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 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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SECTION
1 – REGISTRANT’S BUSINESS AND OPERATIONS
Item
5.01 Changes in Control of Registrant
On
or about May 14, 2019, Saean, Inc., a Nevada corporation (hereinafter referred to as the “Buyer” or “Saean”
interchangeably), whose corporate address is 2620 Regatta Drive, Suite 102, Las Vegas, Nevada 89128; and Peter Dunn (hereinafter
referred to as the “Seller” or “Dunn” interchangeably), the then current sole officer and director as
well as the controlling shareholder of the Company, entered into a Common Stock Purchase Agreement (the “Agreement”)
whereby on or before the closing date of May 31, 2019, the Seller would sell and the Buyer would buy 126,855,000 shares of Common
Stock of the Company in a change in control transaction (hereinafter referred to as the “Change in Control”).
On
or about May 31, 2019, the Buyer and Seller consummated the closing of the Change in Control of the Company pursuant to the terms
and conditions of the Agreement. As of this date, the Company is now a control subsidiary of the Buyer. The Buyer now owns and
controls 126,855,000 shares of Common Stock of the Company out of 195,837,338 shares of Common Stock issued and outstanding as
of the Closing Date (e.g. effective 64.78% control of the Common Stock of the Company).
Item
5.02 Departure of Directors or Certain Officers; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers
On
or about May 31, 2019, the Company received and accepted the resignation of Peter Dunn (“Dunn”) from all officer positions
he held with the Company (e.g. CEO, CFO, President, Treasurer, and Secretary) as well as being the sole director of the Company
(hereinafter referred to as the Dunn Resignation”).
The
Company’s Board of Directors, pursuant to a unanimous written consent of its Board of Directors by Written Consent pursuant
to N.R.S. Chapter 78.315, approved the following resolutions: (1) the receipt and acceptance of the Dunn Resignation; and (2)
the nomination and approval of the following new officers and director of the Company each of which accepted their respective
positions listed below:
Jung
Yong Lee – President of the Company;
Ted
Campbell - Secretary of the Company
William
Sawyer as the Treasurer of the Company
Jung
Yong Lee - Director of the Company.
SECTION
9 - FINANCIAL STATEMENTS AND EXHIBITS
ITEM
9.01 FINANCIAL STATEMENTS AND EXHIBITS
(a)
Financial Statements of Business Acquired.
Not
Applicable
(b)
Pro forma Financial Information
.
Not
applicable.
(c)
Shell Company Transaction.
Not
applicable.
(d)
Exhibits.
Not
Applicable
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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EMPIRE
POST MEDIA, INC.
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DATE:
June 10, 2019
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By:
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/s/
Jung Yong Lee
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Name:
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Jung
Yong Lee
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Title:
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President
and Chief Executive Officer
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