Current Report Filing (8-k)
January 28 2022 - 10:42AM
Edgar (US Regulatory)
0001574863
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0001574863
2022-01-27
2022-01-27
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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
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Date
of Report (Date of earliest event reported):
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January
27, 2022
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Drone
Guarder, Inc.
(Exact
name of registrant as specified in its charter)
Nevada
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File
Number: 000-55766
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39-2079422
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(State
of incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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1333
N BUFFALO DR STE 210, LAS VEGAS, NV, 89128, USA
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(Address
of principal executive offices) (Zip Code)
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(213)
985-5812
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(Registrant’s
telephone number, including area code)
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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:
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))
Emerging growth
company [X]
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.
Securities
registered pursuant to Section l 2(b) of the Act:
Title
of each class Trading
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Trading
Symbol(s)
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Name
of each exchange on which registered
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Common
Stock, par value
of
$0.001
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DRNG
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OTCMKTS
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SECTION 5 – CORPORATE GOVERNANCE
AND MANAGEMENT
Item 5.02 Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
On December 30, 2021, Mr. James Kennar
resigned his position with the Company due to personal reasons. Mr. Kennar was previously appointed President, Chairman of the Board
and Chief Executive Officer of the Company effective October 21, 2021. Mr. Kennar's departure was not the result of any dispute or disagreement
with the Company or the Company's Board of Directors on any matter relating to the operations, policies or practices of the Company.
The Company has commenced a search for a new President and CEO.
Item 8.01 Other Events
On January 27, 2022, Drone Guarder, Inc.
reiterated its renunciation of certain Convertible Promissory Notes sold to certain Noteholders by the previous management of the Corporation.
The renunciation was necessary because
the terms of those Convertible Promissory Notes would compel the Corporation to assist the Noteholders in violating the 1934 Securities
Act or turn the Corporation into a participant in such violation. The Board of Directors of the Corporation believes that the Promissory
Note(s) are void ab initio and are therefore voided effective from the date of the renunciation because it would have made the Corporation
a participant in a Securities Act violation.
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Item
9.01.
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Financial
Statements and Exhibits.
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SIGNATURE
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.
Drone
Guarder, Inc.
Dated:
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January
27, 2022 By:
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/s/
Frank I Igwealor
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Frank
I Igwealor
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Interim
Chairman
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