Current Report Filing (8-k)
October 06 2017 - 4:17PM
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): October 3, 2017
ROI LAND INVESTMENTS LTD.
(Exact name of registrant as specified in
its charter)
Nevada
(State or other jurisdiction
of incorporation
or organization)
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000-54368
(Commission
File Number)
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26-1574051
(I.R.S. Employer
Identification No.)
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1002 Sherbrooke West, Suite 1430
Montreal, Quebec H3A 3L6
(Address of principal executive offices
with Zip Code)
514-416-4764
(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
:
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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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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.
¨
ITEM 3.03 Material Modification to
Rights of Security Holders
On October 3, 2017, the Board of Directors
of ROI Land Investments Ltd. (the “Company”) authorized the re-issuance of the 100,000 shares of Series A Preferred
Stock previously re-acquired by the Company from Dr. Sami Chaouch on May 18, 2017, to Mr. Martin Scholz, the Company’s Chief
Executive Officer. As previously reported in the Company’s Form 8-K, dated May 9, 2016, the Series A Preferred Stock is identical
to the Class A common stock of the Company, except that each share of the 100,000 Series A Preferred Stock has 150 votes per share
instead of the one vote per share of the Class A Common.
ITEM 5.02 Departure of Directors
or certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 3, 2017, Sebastien Cliche was removed from his office
as President of the Company. In addition, Mr. Cliche was removed from serving as an officer and/or director of all of the Company’s
subsidiaries. Mr. Cliche continues to serve as a director of the Company. The Company has not named a new President.
SIGNATURE
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: October 6, 2017
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ROI LAND INVESTMENTS LTD.
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By:
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/s/ Martin Scholz
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Martin Scholz
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Chief Executive Officer
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