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): November 12, 2015
US HIGHLAND, INC. |
(Exact name of registrant as specified in its charter) |
Oklahoma | | 000-54624 | | 26-4144571 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
5930 Royal Lane, Suite E211, Dallas, TX | | 75230 |
(Address of principal executive offices) | | (Zip Code) |
Registrant's telephone number, including area code: (918) 558-1358
N/A
(Former name or former address, if changed since last report)
With a copy to:
Philip Magri, Esq.
Magri Law, LLC
2642 NE 9th Avenue
Fort Lauderdale, FL 33334
T: 646.502.5900
F: 646.826.9200
pmagri@magrilaw.com
www.SEClawyerFL.com
www.MagriLaw.com
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 (see General Instruction A.2. below):
¨ | 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)) |
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
Resignation of Patrick Holmes
On November 12, 2015, Mr. Patrick Holmes informed the Board of Directors of US Highland, Inc., an Oklahoma corporation (the "Company"), that he was resigning as a member of the Board, effective as of November 12, 2015. Mr. Holmes' resignation was not due to any disagreement with the Company. As required under Form 8-K, the Company has provided Mr. Holmes with a copy of the disclosure made by the Company in response to this Item 5.02 and has provided him with the opportunity to furnish the Company with a letter addressed to the Company stating whether he agrees with the statements made by the Company and, if not, stating the respects in which he does not agree. The Company has filed Mr. Holmes' letter as Exhibit 99.1 to this Form 8-K.
Item 9.01 Financial Statements and Exhibits.
Exhibit Number: | | Description: |
| | |
99.1 | | Letter from Patrick Holmes to US Highland, Inc. |
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.
| US HIGHLAND, INC. |
| | | |
Dated: November 18, 2015 | By: | /s/ Josh W. Whitaker | |
| | Josh W. Whitaker | |
| | President and Chief Executive Officer | |
| | (Principal Executive Officer) | |
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