Current Report Filing (8-k)
April 24 2020 - 6:03AM
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)
April 17, 2020
AMAZING ENERGY OIL AND GAS, CO.
(Exact name of registrant as specified in its charter)
NEVADA
(State or other jurisdiction of incorporation)
000-52392
(Commission File No.)
5700 W. Plano Pkwy, Suite 3600
Plano, Texas 75093
(Address of principal executive offices and Zip Code)
(855) 448-1922
(Registrant’s telephone number, including area
code)
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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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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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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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
April 17, 2020, Willard McAndrew, III resigned, effective
immediately, as the President and CEO of Amazing Energy Oil and
Gas, Co. (“Amazing” or the “Company”), and
as an officer, director and/or manager of any and all subsidiaries
of the Company. Mr. McAndrew has also resigned from the
Company’s Board of Directors (the
“Board”).
On
April 20, 2020 Benjamin Jacobson III resigned, effective
immediately, as the Chief Financial Officer of the
Company.
On
April 23, 2020 Anna Karlsen provided her notice of resignation as
the Company’s Secretary; effective as of April 24,
2020.
The
Company’s ongoing day to day operations are being managed by
the Board.
Mr.
McAndrew, by virtue of his former position as a Director of the
Company, will be provided with a copy of the disclosures made
herein and afforded the opportunity to provide the Company with
written notice of any disagreements he has with respect to these
disclosures. Any written notice the Company receives from Mr.
McAndrew, which disagrees with the disclosures made herein, will be
filed as an exhibit to an amendment to this 8-K.
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.
Dated
this 23rd
day of April, 2020.
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AMAZING ENERGY OIL AND GAS, CO.
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BY:
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/s/ Anna Karlsen
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Anna
Karlsen, Secretary
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