Current Report Filing (8-k)
July 09 2020 - 6:02AM
Edgar (US Regulatory)
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):
July 1, 2020
CANNAGISTICS, INC.
(Exact
name of registrant as specified in charter)
Nevada
|
000-55711
|
90-0338080
|
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(I.R.S. Employer Identification No.)
|
1200
Veterans Highway
Suite
310
Hauppaige,
NY
|
11788
|
(Address
of principal executive offices)
|
(Zip
Code)
|
Registrant’s
telephone number, including area code: 631-676-7230
(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)
[
] 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 240.14-12)
[
] 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 13ed-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
Securities
registered pursuant to Section 12(b) of the Act: None.
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company [ ]
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
[ ]
SECTION
5 – CORPORATE GOVERNANCE AND MANAGEMENT
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
Effective
as of July 1, 2020, the following has resigned as President/CEO of the Registrant.
Name
|
Position
|
James W. Zimbler
|
President/CEO
|
Mr.
Zimbler remains on the Board of Directors of the Registrant
The
Officer resigning has stated in his resignation letter that his resignation as president does not in any way imply or infer that
there is any dispute or disagreement relating to the Company’s operations, policies or practices.
Each
resigning Officer has been provided a copy of his disclosure, no less that the day the Registrant is filing the disclosure with
the Commission. Each Officer will be given an opportunity to furnish the Registrant a letter or response, that he agrees with
the statements made by the Registrant in this Section 5.02, and if not, stating the respects in which he does not agree.
Effective
as of July 1, 2020, the following individual(s) were elected as Officers and to the Board of Directors of the Registrant:
Name
|
Age
|
Position
|
Rob Gietl
|
55
|
President/CEO and Chairman of the Board of Directors
|
Rob
Gietl
Rob
Gietl was most recently, Until March 2020 the Interim CEO of Availa Bio, Inc., a company engaged in the development of numerous
patented and patent pending products in the health and wellness space. From April 2017 to February 2019, Mr. Gietl was CEO of
MYM Nutraceuticals Inc., an emerging bio-pharmaceutical company and distributor of medical cannabis products. He previously served
from September 2015 to March 2017as the Director of Business Development at NRI Global Inc. where he led industrial acquisitions,
environmental remediation and global sales of reusable assets and commodities
From
2011 to 2015 was the Director of Business Development at RG Consultants. Responsible for the Research, investigation, and evaluation
of large industrial facilities. Client partnership to develop various strategies for decommissioning with land repurposing considered,
including the ability to repurpose reusable assets globally, the evaluation of Ferrous steel quantities and Non Ferrous copper,
stainless steel, aluminum, brass for both for processing to Smelter specs and sell throughout North America and overseas with
all aspects of Logistics considered to satisfy clients timelines & production schedules. In 2010, was Director of Terminal
City Club a private club in Vancouver, BC. leading the development/execution of the corporate vision and strategic plans plus
supporting the profitable management of ongoing business operations. Charged with directing and controlling marketing, financial,
capital costs, human resources, staff development and administration to realize a rapid growth within a brief period. From 1996
to 2009 was the Managing Director of Element Hospitality Group, Vancouver, BC and was involved with the purchase, rebuild and
rebranding of an existing restaurant concept, extended formula to open second location in another area of the city within 5 years.
Project managed renovation, established key relationships with suppliers and contractors, managed all fiscal budgets and resources
Was integral to the 150% increase in revenues for second location within first year, the recruitment of a management team of 40,
establishing a superior customer experience and developed creative marketing programs and initiated partnerships with local businesses
to build brand awareness, outpacing the competition and increasing revenue streams.
Mr.
Gietl is a seasoned Business Development and Operations executive with a diverse track record of leading change across all areas
of concept creation, brand re-positioning, market penetration, fiscal accountability and efficient execution of business plans.
He has grown business effectiveness in an array of sectors and circumstances throughout Canada, consistently aligned with stakeholders’
goals and values. Mr. Gietl was most recently the Director of Business Development at NRI Global Inc. where he headed up multimillion-dollar
industrial acquisitions, environmental remediation and global sales of reusable assets and commodities. His skills in negotiations
and plan development enabled him to leverage partnerships to accelerate expansion and facilitate synergy in execution.
SECTION
9 – FINANCIAL STATEMENTS AND EXHIBITS
Item
9.01 Financial Statements and Exhibits
(d)
Exhibits
Exhibit
No. Description
17.1 Letter
of Resignation of James W. Zimbler as President and CEO, dated July 1, 2020
99.1 Employment
Agreement of Rob Gietl, dated July 1, 2020
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.
Cannagistics,
Inc.
/s/
Rob Gietl
Rob
Gietl
Chief
Executive Officer
Date:
July 8, 2020
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