U.S. 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): August 13, 2008
AMERICHIP INTERNATIONAL, INC.
(Exact name of registrant as specified in charter)
| Nevada | 000-33127 | 98-0339467 | ||
(State or jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
24700 Capital Blvd, Clinton Township, MI | 48036 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant's telephone number, including area code: (586) 783-4598
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 (see General Instruction A.2 below):
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 5.02. | Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. |
On August 13, 2008, AmeriChip International, Inc. held their Annual General Meeting of the Shareholders in Miami, Florida at which time the slate as proposed in the Proxy Statement of July 2, 2008 was elected by a plurality of all shares voted.
On August 13, 2008 the Board made recommendations to the Interim President, CEO and Director on three new Board members including John Rehfeld, Drew Mouton and William P Conlin.
On August 13, 2008 Messrs. Walther, Emas and Kaptein tendered their resignations as members of the Board of Directors in Good Standing.
| Item 8.01. | Other Events |
Jewett, Schwartz, Wolfe and Associates were ratified as AmeriChip International Inc’s independent auditing firm.
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 thereunto duly authorized.
AMERICHIP INTERNATIONAL INC.
By: /s/ Kenneth Mann
Kenneth Mann
Interim President and CEO, Director
Date: August 18, 2008