Current Report Filing (8-k)
February 22 2021 - 01:20PM
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
February 22, 2021
Date of Report (Date
of earliest event reported)
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BODY AND MIND INC.
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(Exact name of
registrant as specified in its charter)
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Nevada
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000-55940
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98-1319227
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(State or other
jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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750 – 1095 West
Pender Street
Vancouver,
British Columbia, Canada
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V6E
2M6
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(Address of principal
executive offices)
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(Zip Code)
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(800) 361-6312
Registrant’s telephone number, including area code
Not applicable.
(Former name or former
address, if changed since last report)
Check the appropriate box below if the Form 8-K is intended to
simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
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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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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:
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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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N/A
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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 as defined in Rule 405 of the Securities Act
of 1933 (Section 230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (Section 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 7 – REGULATION FD
Item 7.01 Regulation FD Disclosure
On February 22, 2021, Body and Mind Inc. (the “Company” or “BaM”)
issued a news release to report the launch of its “Any Day” branded
flower in California.
Any Day flower is a hand-selected, sun-grown artisanal flower
cultivated in the Emerald Triangle in the heart of Humboldt County.
Initial offerings consist of popular strains including Green Punch,
Sour Afghani, Strawberry Banana & Ice Cream Cake. The initial
cultivars are a range of Indica, Sativa and Hybrid strains and are
available through www.buybamonline.com, ShowGrow Long Beach and
ShowGrow San Diego locations as well as select dispensaries in
Southern California.
“Our team has been in discussions with cultivators across
California to seek growing techniques, strains and
cannabinoid/terpene profiles that best fit our Body and Mind values
of quality, trusted and tested cannabis,” stated Michael Mills, CEO
of Body and Mind. “We are excited to add quality flower to our Body
and Mind branded product portfolio in California and we look
forward to a expanding our strain offerings in the near
future.”
Company Matters and Annual Meeting Results:
In conjunction with the holding of the Company's recent annual
meeting of stockholders on February 17, 2021, the following matters
were duly ratified by the Company's stockholders and have now been
implemented by the Board of Directors in the following manner:
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Michael Mills, Brent Reuter, Trip
Hoffman and Dong Shim were elected to the Board of Directors of the
Company; |
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Marcum LLP, was appointed as the
Company's independent registered accounting firm; |
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the continuation of the Company's
2012 Incentive Stock Option Plan was approved; |
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the Company's executive
compensation was approved; |
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the following officers of the
Company were re-appointed by the Board of Directors of the Company
immediately following the annual meeting: |
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Michael Mills:
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President and Chief Executive Officer;
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Dong Shim:
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Chief Financial Officer;
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Stephen “Trip” Hoffman:
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Chief Operating Officer; and
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Darren Tindale:
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Corporate Secretary.
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A copy of the news release is attached as Exhibit 99.1 hereto.
SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01 Financial Statements and Exhibits
(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.
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BODY AND MIND INC. |
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| DATE: February 22, 2021 |
By: |
/s/ Michael
Mills |
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Michael Mills |
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President, CEO and Director |
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