Current Report Filing (8-k)
September 12 2019 - 6:01AM
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
July
29, 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
5.02 Departure of Directors or Certain Officers; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers
On
or about July 29, 2019, the Company received and accepted the resignation of Jung Yong Lee (“Dunn”) as President of
the Company as well as being a director of the Company (hereinafter referred to as the “Lee Resignation”).
On
such same said date, 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
Lee 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:
Ian
N. Dixon – President and Chief Operating Officer of the Company;
William
Sawyer - Chief Executive Officer and 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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EMPRE
POST MEDIA, INC.
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DATE:
September 11, 2019
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By:
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/s/
Ian N. Dixon
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Name:
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Ian
N. Dixon
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Title:
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President
and Chief Operating Officer
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