Current Report Filing (8-k)
October 17 2014 - 2:07PM
Edgar (US Regulatory)
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 17, 2014 (October 16, 2014)
ALTAIR INTERNATIONAL CORP.
(Exact name of registrant as specified in its
charter)
Nevada |
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333-190235 |
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99-0385465 |
(State or other jurisdiction |
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(Commission File Number) |
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(IRS Employer |
of Incorporation) |
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Identification Number) |
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Conjunto Sierra Morena Casa D9
Tumbaco, Equador
(702) 605-0043
(Address, including
zip code, and telephone number, including area code,
of registrant's principal executive offices)
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:
£ 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))
ALTAIR INTERNATIONAL CORP.
Form 8-K
Current Report
ITEM 5.02 DEPARTURE OF DIRECTORS OR
CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
Resignation
Effective October 16, 2014,
Homero Giovanni Penaherrera Zavala (“Mr. Zavala”) resigned from his positions as the current President, Chief Executive
Officer, Chief Financial Officer, Secretary, Treasurer and Director of the Company. Mr. Zavala’s resignation was not the
result of any disagreement with the Company on any matter relating to the Company’s operations, policies, practices, or otherwise.
Appointment
On October 16, 2014, Alan
Smith (“Mr. Smith”) was appointed to serve as the Company’s President, Chief Executive Officer, Chief Financial
Officer, Secretary, Treasurer, and Director of the Company to serve until the next annual meeting or until his successor is duly
appointed. On October 16, 2014, Mr. Smith accepted such appointment.
The biography for Mr. Smith is set forth
below:
Mr. Alan Smith, 63– During
the past five years, Alan Smith, as President and CEO of Avid Management Corporation, provided independent financial consulting
services to a variety of startup and development stage companies in the technology, resource and consumer products sectors. These
services have included corporate reorganizations and restructuring, the development of internal systems and controls and assistance
with financing in both the private and public markets. On September 25, 2014, Mr. Smith was appointed to act as a Director of Univest
Tech, Inc. (UVST), a publicly held Colorado Corporation. From March to October 2014, Mr. Smith acted as an officer and director
of Mountain High Acquisitions Corp. (MYHI), a publicly held Colorado corporation. Additionally, Mr. Smith has been an active investor
in a number of startup ventures while managing his own personal equity portfolio. Mr. Smith is a Chartered Accountant
and has provided audit, tax and financial consulting services to a wide variety of small to medium sized companies during his 35
year career. During this period, Mr. Smith became known for his proficiency in negotiating highly advantageous acquisitions, reorganizing
operations, improving efficiencies, and establishing financial controls. The primary focus of Mr. Smith’s career however,
has been the successful restructuring of companies in transition and leading the development of business plans to assist them in
procurement of short to medium term financing, many through public offerings. Mr. Smith obtained his Chartered Accountant
designation in 1978 from the Institute of Chartered Accountants of Ontario. He was also a member of the Institute of Chartered
Accountants of British Columbia from 1980 until his retirement in 1999. Additionally, Mr. Smith earned a Master’s Degree
in Business Administration in 1975 from Queen’s University at Kingston, Ontario and a Bachelor of Applied Science (Civil
Engineering) in 1973, also from Queen’s University.
Family Relationships
Mr. Smith is not related to any Officer or Director
of the Company.
Related Party Transactions
There are no related party transactions reportable
under Item 5.02 of Form 8-K and Item 404(a) of Regulation S-K.
SIGNATURE
Pursuant to the requirements of the Securities
Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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ALTAIR INTERNATIONAL CORP. |
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Date: October 17, 2014 |
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By: |
/s/ Alan Smith |
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Alan Smith |
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Chief Executive Officer |
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