Current Report Filing (8-k)
November 14 2017 - 4:28PM
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):
November 9, 2017
SEVEN
STARS CLOUD GROUP, INC.
(Exact name of registrant as specified in its charter)
Nevada
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001-35561
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20-1778374
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(State or other jurisdiction of
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(Commission File Number)
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(IRS Employer Identification No.)
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incorporation)
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No.4 Drive-in Movie Theater Park, No.
21, Liangmaqiao Road,
Chaoyang, District, Beijing,P.R.C. 100125
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number,
including area code: 212-206-1216
(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):
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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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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
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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.
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
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On November 9, 2017, the Board
of Directors (the “Board”) of Seven Stars Cloud Group, Inc. (the “Company”) appointed Xin Wang
to serve as an independent director of the Board, filling a vacancy on the Board. The appointment of Mr. Wang was made as a
result of a Securities Purchase Agreement dated October 23, 2017, pursuant to which Hong Kong Guo Yuan Group Capital
Holdings Limited, the purchaser of the securities, became entitled to designate one individual to join the Board. Mr. Wang is
the designee.
There are no family relationships between
Mr. Wang and any of the Company’s officers and directors and there are no other transactions to which the Company or any
of its subsidiaries is a party in which Mr. Wang has a material interest subject to 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 its behalf by the undersigned hereunto duly authorized.
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SEVEN STARS CLOUD GROUP, INC.
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Date: November 14, 2017
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By:
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/s/ Bruno Wu
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Bruno Wu
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Chief Executive Officer and Chairman of the Board
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