Current Report Filing (8-k)
May 08 2019 - 2:34PM
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): May 7, 2019
MEDICAL
INNOVATION HOLDINGS, INC.
(Exact
name of Registrant as specified in its charter)
Colorado
|
000-27211
|
84-1469319
|
(State or Other Jurisdiction of Incorporation or Organization)
|
(Commission File Number)
|
(I.R.S. Employer Identification No.)
|
5805
State Bridge Road, Suite G-328, Duluth, GA 30097
(Address
of Principal Executive Offices)
(866)
883-3793
(Registrant's
Telephone Number, Including Area Code)
_______________________________________________
(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 240.14a-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 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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
x
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
On May
7, 2019, Arturo “Jake” Sanchez resigned as a member of the Board of Directors and Chief Executive Officer of our Company.
Concurrently, the Board authorized and accepted the appointment of Redgie Green, a current member of the Board of Directors, as
Interim Chief Executive Officer effective immediately.
Biographical
information regarding Mr. Green is as follows:
REDGIE
GREEN, Director since February 5, 2019
Mr.
Green was a director and officer of Fuquan Financial Co (fka Southwestern Water Exploration, Inc.) February 2017 through March
7, 2018. Mr. Green was a director of Golden Dragon Holding Corp. from 2006 to 2014. Mr. Green has served as the President
and Chief Executive Officer (until 2014) and a Director of Legacy Technology Holdings, Inc. since October 2010 and as a Director
of Momentum BioFuels, Inc. since May 2012. Mr. Green was co-owner and operator of Green's B&R Enterprises, a wholesale
donut baker from 1983 to 1990. He has been an active investor in small capital and high-tech adventures since 1987. Mr. Green
has been a director of IntreOrg Systems, Inc. from March 2008 until October 2017 and International Paintball, Inc. from 2008
to 2012. Mr. Green received a B.S. in Business Administration from the University of Colorado. He was CEO and director of Capital
Franchising Inc. from 2012 to 2014 and then again he was an officer and director from 2014 to 2015 (as “Jubilee 4Gold, Inc.”).
He was the President and director of Strategic Pharma Information Sciences, Inc. from May 2017 to January 2018.
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.
Medical
Innovation Holdings, Inc.
By:
/s/ Redgie Green
____________________
Redgie
Green
Title:
Interim CEO
Date:
May 8, 2019