Current Report Filing (8-k)
December 09 2019 - 3:35PM
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
December 6, 2019
Date of Report (Date of earliest event reported)
WEARABLE
HEALTH SOLUTIONS, INC.
(Exact name of registrant as specified in its
charter)
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Nevada
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333-153290
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26-3534190
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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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2300 Yonge St., Suite 1600
Toronto, ON Canada
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M4P 1E4
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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
647-272-5702
(Former name or former address, if changed
since last report)
3960 Howard Hughes
Pkwy., Suite 500
Las Vegas, NV 89196
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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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 CFR 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 (§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
Effective December 6, 2019, the Company accepted
the resignation of Charles Langrill as the officer of the Company and as a member of the Company’s board of directors. The
resignation of Mr. Langrill was not due to any disagreement with the Company on any matter relating to its operations, policies
or practices. Simultaneously, Mr. Harrysen Mittler was elected as the Company’s Chairman, CEO, CFO and Director, and Mr.
Peter Pizzino as the Company’s President and Director.
ITEM 7.01 - REGULATION FD DISCLOSURE
On December 6, 2019, the Company issued a press release entitled,
“Wearable Health Solutions Inc. Announces New Appointees.”
A copy of the press release is furnished as
Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference in its entirety.
ITEM 8.01 - OTHER EVENTS
The Company has a new corporate address located at 2300 Yonge St.,
Suite 1600, Toronto ON M4P 1E4 Canada.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
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(b)
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Exhibits.
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99.1 Press Release
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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.
WEARABLE HEALTH SOLUTIONS, INC.
DATE: December 9, 2019
By: /s/ Harrysen Mittler
Name: Harrysen Mittler
Title: CEO
Wearable Health Solutions (PK) (USOTC:WHSI)
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