Current Report Filing (8-k)
March 16 2020 - 4:12PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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): March 10, 2020
LGBTQ
LOYALTY HOLDINGS, INC.
(Exact
name of the registrant as specified in its charter)
DELAWARE
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000-54867
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80-0671280
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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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2435
Dixie Highway
Wilton
Manors, FL 33305
(Address
of principle executive offices) (Zip code)
Registrant’s
telephone number, including area code: (954) 947-6133
(Former
name or 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):
[ ]
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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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Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
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Trading
Symbol(s)
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Name
of each exchange on which registered
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N/A
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N/A
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N/A
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Indicate
by check mark whether the registrant is an emerging growth company as defined in 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. [ ]
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers
On
March 10, 2020, the Board of Directors (the “Board”) of LGBTQ Loyalty Holdings, Inc. (the “Company”) appointed
Durwood Orlando Reece to the position of, and Mr. Reece agreed to serve as, a director of the Company. Mr. Reese was appointed
to fill a vacancy on the Board left as a result of the voluntary resignation of LZ Granderson who resigned from his position as
a director of the Company on March 10, 2020 (such resignation was not the result of any disagreement with the Company). In connection
with Mr. Reece’s appointment to the Board, the Board agreed to issue 1,000,000 shares of the Company’s common stock
to Mr. Reece.
Mr.
Reece was not appointed as a director as a result of any arrangement or understanding between Mr. Reece and any other persons.
No family relationship exists between Mr. Reece and any of the Company’s directors or executive officers. There are no related-party
transactions in which Mr. Reece or any of his immediate family members has an interest that would require disclosure under Item
404(a) of Regulation S-K.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on behalf
of the undersigned hereunto duly authorized.
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LGBTQ
Loyalty Holdings, Inc.
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Date:
March 16, 2020
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By:
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/s/
Robert A. Blair
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Robert
A. Blair
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Chief
Executive Officer
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LGBTQ Loyalty (CE) (USOTC:LFAP)
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