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   000-55962   98-0550352

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

2620 Regatta Drive, Suite 102

Las Vegas, Nevada

  89128
(Address of principal executive offices)   (Zip Code)

 

(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:

 

[  ] 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))

 

 

 

     
 

 

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.

 

  EMPRE POST MEDIA, INC.
   
DATE: September 11, 2019 By: /s/ Ian N. Dixon
  Name: Ian N. Dixon
  Title: President and Chief Operating Officer