Current Report Filing (8-k)
April 29 2019 - 6:18AM
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
Date
of Report (Date of earliest event reported):
April 26, 2019
Commission
File Number:
333-199583
THE
COFFEESMITHS COLLECTIVE, INC.
(Exact
name of Registrant as specified in its charter)
Nevada
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47-1405387
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(State
of incorporation)
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(IRS
Employer ID Number)
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1901
North Roselle Road, Suite 800
Schaumburg,
Illinois 60195
(Address
of principal executive offices)
(630)
250-2709
Registrant’s
telephone number, including area code
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:
[ ]
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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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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.
[ ]
Item
5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On
April 26, 2019, Michael Chuter, Bharti Radix and Rupert Ellwood were appointed as members of the Board of Directors of The Coffeesmiths
Collective, Inc. (the “Company”). The Company expects that Mr. Chuter and Mr. Ellwood will qualify as “independent”
directors pursuant to relevant NYSE, NASDAQ or similar exchange rules. The new directors will join the current board members,
Stefan Allesch-Taylor and Matthew Gill.
Michael
Chuter is a Fellow of both the Institute of Chartered Accountants and the Institute of Internal Auditors, with board level experience
across the public, private and third sectors. In 2003, Mr. Chuter took his retail and commercial acumen into the not-for-profit
sector; first as Head of Finance and Enterprise at the Foyer Federation, then as Director of Finance and Resources at the National
Children’s Bureau and then to Pump Aid, where he is presently Chief Executive. He joined Pump Aid in 2014 at a point of
significant challenge and, under his leadership, the charity has doubled its annual income, moved from deficit into surplus, raised
more than £500K from funders entirely new to the organization and developed a forward strategy that will secure its future
for many years ahead. Previously, Mr. Chuter worked with Chantry Vellacott, Midland Bank, BAT, Wiggins Teape, Gillette, Spillers,
Hertz, ARCADIA, Evans and others, serving in various positions, including various management level financial positions.
Bharti
Radix was the Finance Director of The Draft House in London from 2015 through 2018, until it was sold to a third party. Previously,
Ms. Radix worked in various management level financial positions with Berry Bros & Rudd and Better Food Foundation (previously
Jamie Oliver Foundation). Ms. Radix has an ACCA, BPP Education Ltd. Ms. Radix has an honours degree in Business Studies from DeMontfort
University.
Rupert
Ellwood is currently Head of Marketing Communications at Waitrose, the UK’s premium food retailer with annual sales in excess
of £6 billion, with staff of 91,000 in 350 locations. Mr. Ellwood is a recognized expert in marketing through his work and
development of the Waitrose brand, operating across all channels, including core supermarkets, convenience, e-commerce and international.
Waitrose has consistently outperformed the market since 2008 and has a market share of 5.2%. Mr. Ellwood was educated at Oxford
Brookes University and Cranfield School of Management.
Committees
The
Company has formed an Audit Committee with Michael Chuter serving as Chairman, along with Rupert Ellwood and Stefan Allesch-Taylor.
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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The
Coffeesmiths Collective, Inc.
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Date:
April 29, 2019
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By:
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/s/
Ashley Lopez
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Ashley
Lopez, CEO
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