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): August 10, 2009
Commission File No. 001-34222
EFT BIOTECH HOLDINGS, INC.
(Exact name of small business issuer as specified in its charter)
Nevada (State or other Jurisdiction of Incorporation or Organization) | 22-1211204 (I.R.S. Employer Identification No.) |
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929 Radecki Court City of Industry, CA | 91748 |
| (Address of Principal Executive Offices) | (Zip Code) |
Issuer’s Telephone Number: (626) 581-0388
Not Applicable
(Former name or former address, if changed since last report.)
With Copies to:
Virginia K Sourlis, Esq.
The Sourlis Law Firm
2 Bridge Avenue
The Galleria
Red Bank, New Jersey 07701
Telephone: (732) 530-9007
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):
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Election of Director
On August 5, 2009, the Board of Directors (the “Board”) of EFT BioTech Holdings, Inc. (the “Company”) appointed Jerry B. Lewin and Visman Chow to serve as members of the Company’s Board of Directors. Mssrs. Lewin and Chow were appointed for respective terms that extend until the 2009 annual meeting of the shareholders, or until their respective successors are elected and qualify.
There are no family relationships between Mssrs. Lewin and Chow and any of the Company’s officers and directors.
Item 7.01 Regulation FD Disclosure.
Attached is a press release issued by the Registrant on August 11, 2009. The press release is not deemed filed under the Securities Exchange Act of 1933, as amended. It is considered to be “furnished” under the instructions of Form 8-K.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
99.1 Press Release, dated August 11, 2009 regarding the appointment of Mssrs. Lewin and Chow as directors.
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.
| | EFT BIOTECH HOLDINGS, INC. | |
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| By: | By: /s/ SHARON TANG | |
| | | Name: Sharon Tang | |
| | | Title: Chief Financial Officer | |
| | | (Principal Financial and Accounting Officer) | |
