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 6, 2019
ACTIVE HEALTH FOODS,
INC.
Wyoming 333-164788 26-1736663
(State or other jurisdiction of Incorporation)
(Commission File Number) (IRS Employer
Identification No.)
Business Address
6185 Magnolia Avenue Suite #403
Riverside CA. 92506
Mailing Address
6185 Magnolia Avenue Suite #403
Riverside CA. 92506
(Registrant’s Address of Principal
Executive Offices) (Zip Code)
(951) 454-0889
(Registrant’s Telephone Number
including Area Code)
6185 Magnolia Avenue Suite #62
Riverside, CA. 92506
(Former Address’s to be
Deleted)
970 S. 300 West, Salt Lake City, UT.
84101
10120 South Eastern Avenue Henderson
NV. 89052
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))
Section 1 – Corporate Governance
and Management
Item 1.1 Change in Officers and
Directors of the Corporation
On September 2, 2019 Active Health
Foods, Inc. received a Letter of Resignation from Juan Sebastian
Gutierrez-Lavin its President, Secretary, Treasurer, and Director
effective September 2, 2019. Attached is the entire Letter of
Resignation for review by shareholders.
Attached as Exhibit “A” is the entire
Letter of Resignation from Juan Sebastian
Gutierrez-Lavin.
Item 1.2 Appointment of New
Officers and Directors
On September 2, 2019 in accordance
with the Corporate By-Laws and the above acceptance of the Letter
of Resignation from Juan Sebastian Gutierrez-Lavin, Gregory C.
Manos Active Health Foods, Inc.’s founder has been appointed as
Active Health Foods, Inc.’s New President, Secretary, Treasurer,
and Sole Director.
Attached as Exhibit “B” is the Board
Resolution Appointing Gregory C. Manos as Active Health Foods, Inc.
New President, Secretary, Treasurer, and Sole Director.
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.
Dated: December 6, 2019Active Health Foods, Inc.
By: Gregory C.
Manos
/s/ Gregory C. Manos
President & Sole
Director
By: Gregory C. Manos
/s/ Gregory C. Manos
Secretary