Current Report Filing (8-k)
April 01 2019 - 4:10PM
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 1, 2019
SINO
AGRO FOOD, INC.
(Exact Name of Registrant as Specified in Charter)
Nevada
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001-54191
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33-1219070
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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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Room 3801, Block A, China
Shine Plaza
No. 9 Lin He Xi Road
Tianhe District, Guangzhou City, P.R.C.
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510610
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including
area code: (860) 20 22057860
Copies to:
Sichenzia Ross Ference LLP
1185 Avenue of the Americas, 37
th
Floor
New York, NY 10036
Attn. Marc J. Ross, Esq.
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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Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 DFR 240.14a-12)
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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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Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the
Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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.
x
FORWARD-LOOKING STATEMENTS
This Current Report on Form 8-K contains
forward-looking statements. Forward-looking statements include statements concerning plans, objectives, goals, strategies, future
events or performance, and underlying assumptions and other statements that are other than statements of historical facts. These
statements are subject to uncertainties and risks including, but not limited to (i) securing capital for general working purposes,
(ii) changes in governmental policies and regulations, economic conditions, the impact of competition and pricing, and (iii) other
risks and in statements filed from time to time with the Securities and Exchange Commission (the “
SEC
”). All
such forward-looking statements, whether written or oral, and whether made by or on behalf of the Company, are expressly qualified
by the cautionary statements and any other cautionary statements which may accompany the forward-looking statements. In addition,
the Company disclaims any obligation to, and will not, update any forward-looking statements to reflect events or circumstances
after the date hereof.
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ITEM 5.02
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DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS;
COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
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On March 29, 2019, the Board of Directors
(the “
Board
”) of Sino Agro Food, Inc. (the “
Company
”) appointed Colanukuduru Ravindran as
an independent director of the Company effective immediately. Mr. Ravindran will receive an annual fee of $60,000, payable in monthly
installments, and be required to comply with certain confidentiality provisions. He will also be entitled to receive, on an annual
basis, shares of the Company’s common stock having a value equal to $60,000
Colanukuduru Ravindran
Mr. Ravindran has been serving as a director
and as an executive in a variety of industries including energy (e.g. oil & gas) and information technology with 36 years of
experience in strategy, finance, fundraising, and “techno commercial”, in the U.S., India and Singapore. From 2011
to 2015, Mr. Ravindran served as the Chief Executive Officer of Terrasoft, a software development and services company. Beginning
in 2015 through the present, Mr. Ravindran has acted as the Director at Union King Corporation and Atlantic Resources, a company
based out of Hong Kong that is involved in worldwide trading of garments, electronic household goods, seafood etc. IN addition,
in 2016 he was appointed as Director of Triway Industries Ltd, an independent private limited company based in Hong Kong. Mr. Ravindran
received a Bachelor’s degree in Chemical Technology from Annamalai Uninversity in Tamilnadu, India in 1978 and subsequently
obtained a post graduate degree in Plastics as well as in International Trade from the Indian Institute of Foreign Trade.
There are no arrangements or understandings
between Mr. Ravindran and/or any other persons pursuant to which Mr. Ravindran was named as a director of the Company. Mr. Ravindran
has no family relationships with any of the Company's directors or executive officers or any persons nominated or chosen by the
Company to be a director or executive officer. Mr. Ravindran has been appointed to the audit committee of the Board.
Other than as set forth herein, Mr. Ravindran
has no direct or indirect material interest in any transaction or proposed transaction required to be reported under Section 404(a)
of Regulation S-K or Item 5.02(d) of Form 8-K.
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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SINO AGRO FOOD, INC.
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Date: April 1
,
2019
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By:
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/s/ LEE YIP KUN SOLOMON
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Lee Yip Kun Solomon
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Chairman and Chief Executive Officer
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