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 29, 2014
Myriad Interactive Media, Inc.
(Exact name of registrant as specified in its charter)
Nevada |
000-27645 |
88-0258277 |
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
7
Ingram Drive, Suite 128
Toronto, Ontario, Canada |
M6M 2L7 |
(Address of principal executive offices) |
(Zip Code) |
Registrant’s telephone number, including area code: 888-648-9366
Ext. 2
__________________________________________________
(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:
[ ] |
Written communications pursuant to Rule 425 under the Securities Act (17CFR 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)) |
SECTION 4- Matters
Related to Accountants and Financial Statements
Item 4.01 Changes in Registrant’s
Certifying Accountant.
On July 29, 2014, Silberstein Ungar, PLLC (the
“Former Accountant”) notified the Company that its client base has been acquired by KLJ & Associates, LLP (the
“New Accountant”). As a result of the transaction, the Former Accountant effectively resigned as the Company’s
independent registered public accounting firm and the New Accountant, as the successor following the transaction, became the Company’s
independent registered public accounting firm. The engagement of the New Accountant was approved by the Company’s Board of
Directors on July 29, 2014.
The Former Accountant’s audit reports
on the financial statements of the Company for the fiscal years ended June 30, 2013 and 2012 contained no adverse opinion or disclaimer
of opinion, nor were they qualified or modified as to uncertainty, audit scope or accounting principles, except with regard to
uncertainty about the Company’s ability to continue as a going concern.
During the fiscal years ended June 30, 2013
and 2012, and through the interim period ended March 31, 2014, there were no “disagreements” (as such term is defined
in Item 304 of Regulation S-K) with the Former Accountant on any matter of accounting principles or practices, financial statement
disclosure, or auditing scope or procedures, which disagreements if not resolved to the satisfaction of the Former Accountant would
have caused them to make reference thereto in their reports on the financial statements for such periods.
During the fiscal years ended June 30, 2013
and 2012, and through the interim period ended March 31, 2014, there were the following “reportable events” (as such
term is defined in Item 304 of Regulation S-K). As disclosed in Part I, Item 4 of the Company’s Form 10-Q for the quarterly
period ended March 31, 2014, the Company’s management determined that the Company’s internal controls over financial
reporting were not effective as of the end of such period due to the existence of material weaknesses related to the following:
| (i) | inadequate segregation of duties and effective risk assessment; and |
| (ii) | insufficient written policies and procedures for accounting and financial reporting with respect
to the requirements and application of both US GAAP and SEC guidelines. |
These material weaknesses have not been remediated
as of the date of this Current Report on Form 8-K.
Other than as disclosed above, there were no
reportable events during the fiscal years ended June 30, 2013 and 2012, and through the interim period ended March 31, 2014. The
Company’s Board of Directors discussed the subject matter of each reportable event with the Former Accountant. The Company
authorized the Former Accountant to respond fully and without limitation to all requests of the New Accountant concerning all matters
related to the audited period by the Former Accountant, including with respect to the subject matter of each reportable event.
Prior to retaining the New Accountant, the
Company did not consult with the New Accountant regarding either: (i) the application of accounting principles to a specified transaction,
either contemplated or proposed, or the type of audit opinion that might be rendered on the Company’s financial statements;
or (ii) any matter that was the subject of a “disagreement” or a “reportable event” (as those terms are
defined in Item 304 of Regulation S-K).
On July 29, 2014, the Company provided the
Former Accountant with its disclosures in the Current Report on Form 8-K disclosing the dismissal of the Former Accountant and
requested in writing that the Former Accountant furnish the Company with a letter addressed to the Securities and Exchange Commission
stating whether or not they agree with such disclosures. The Former Accountant’s response is filed as an exhibit to this
Current Report on Form 8-K.
SECTION 9 – Financial
Statements and Exhibits
Item 9.01 Financial Statements and Exhibits.
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.
Myriad Interactive Media, Inc.
/s/
Derek Ivany
Derek Ivany
Chief Executive Officer
Date: August 4, 2014
Silberstein
Ungar, PLLC CPAs and Business Advisors
Phone
(248) 203-0080
Fax (248)
281-0940
30600 Telegraph
Road, Suite 2175
Bingham Farms,
MI 48025-4586
www.sucpas.com
August 1, 2014
Securities and Exchange Commission
Office of the Chief Accountant
100 F Street, N.E.
Washington, DC 205497561
Re: Myriad Interactive Media,
Inc.
We have read the statements
included in the 8-K dated July 29, 2014 of Myriad Interactive Media, Inc. to be filed with the Securities and Exchange Commission
and are in agreement with the statements concerning our firm.
We have no basis to agree
or disagree with the other statements included in such Form 8-K.
Sincerely,
/s/ Silberstein Ungar,
PLLC
Silberstein Ungar, PLLC