Current Report Filing (8-k)
December 17 2019 - 6:01AM
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):
December 9, 2019
Star Alliance International Corp.
(Exact name of small business issuer as
specified in its charter)
Nevada
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333-197692
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37-1757067
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(State or other jurisdiction
of incorporation or organization)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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5763 Corsa Avenue Suite 218, Woodland Hill, CA 91362
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(Address of principal executive offices)
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(833) 443-STAR
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(Issuer’s telephone number)
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______________________________________________________
(Former name or former address, if changed
since last report)
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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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[_]
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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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None
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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 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. ☐
SECTION 5 – Corporate Governance and Management
Item 5.02
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Termination of a Director and Appointment of a new Director
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On December 9, 2019 the Board accepted
the resignation of Mr. Juan Lemus. Mr. Lemus resigned due to the difficulty of being able to fulfil his duties for the Company
while residing overseas. There are no disputes or disagreements with Mr. Lemus.
Item 5.02
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Appointment of a New Director and Officer
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The Board of Directors formally appointed
Mr. Anthony L. Anish as the Company Secretary and a Director of the Company on March 28, 2019.
Mr. Anish, as Corporate Secretary, is responsible for board
minutes and implementing board decisions, advising directors, handling share issuances and transactions, legal requirements, auditors,
lawyers, tax advisers, bankers and shareholders on governance issues, and ensuring compliance of relevant laws and regulatory matters.
Mr. Anish successfully founded and expanded the London-based Anish and Co., chartered accountants, Mr. Anish sold his interest
to two junior partners to join as CFO his accounting client, Performance Tire, Ltd. A year later he joined Performance Tire, Inc.
where he led an expansion into the U.S. that took sales from $2MM to $28MM in 2 years. He later purchased the company's 9 retail
stores, which he sold to return to his accounting and finance background. As President of AM Capital, Inc. Mr. Anish provided business
finance for companies through equipment leasing and asset-based lending from its Orange County office. In 2009 he joined M Line
Holdings, Inc. and later became CEO. Prior to joining M-Line he consulted on a number of reverse mergers, provided business finance
to private and public companies, and assisted taking a private company public through the full registration process. Mr. Anish
received his Chartered Accounting degree after articling with Percy Phillips and Co., a London based Chartered Accounting firm.
Although Mr. Anish has signed an employment agreement with compensation
of $60,000 per annum, this agreement will not become effective until the Company has a positive cash flow.
SECTION 9 – Financial Statements
and Exhibits
Item 9.01
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Financial Statements and Exhibits.
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(d) 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.
Star Alliance International Corp.
/s/ Richard Carey
Richard Carey
Chief Executive Officer
Date: December 16, 2019
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