UNITED STATES
SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
| Date of Report (Date of earliest reported) | | May 12, 2009 | | |
| |
| |
|
| |
| |
| Commission File Number333-119566 |
| |
| DYNAMIC ALERT LIMITED |
| (Exact name of registrant as specified in its charter) |
| |
| Nevada | | | | 98-0430746 |
| | | |
|
| State or other jurisdiction of | | | | (I.R.S. Employer |
| incorporation or organization | | | | Identification No.) |
10004103 Street Ste 3218, Fort Saskatchewan, Alberta, T8L 2E0
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (780) 668-7664
ITEM 5.02 – Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On May 8, 2009, the Board of Directors of Dynamic Alert Limited (the “Company”) received the resignation of Megan Cox as a member of the Company’s Board of Directors (the “Board”) to be effective immediately.
On May 8, 2009, the Board of Directors of Dynamic Alert Limited (the “Company”) received the resignation of Bradley Hawkings as the Company’s Secretary/Treasurer, CFO and member of the Board of Directors. to be effective immediately.
On May 8, 2009, Ms. Marlene Morin, the Company’s President and CEO will also assume the positions as Secretary/ Treasurer and CFO of the Company. Ms. Morin has completed a Certified General Accounting Diploma (CGA) in 1994. She also earned a Business Adiministration Diploma from the University of Athabasca in 2004. From January 2001 through March 2007, Ms. Morin was a Consultant/Office Manager for the Missionary Oblates in St. Albert, Alberta. Since September 2005, to the present, she has been a Consultant/Accountant for the Alberta Volunteer organization, in Edmonton, Alberta. Also, since January 2006, to the present, she has been a Consultant/Executive Director for the Lac Ste Anne Pilgrimage, in Lac Ste Anne, Alberta.
SIGNATURES
Pursuant to the requirements of the Securities Exchange of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
DATE:May 12, 2009
DYNAMIC ALERT LIMITED
| Name: Marlene Morin |
| Title: Chief Executive Officer |
