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
July 29, 2019
Date of Report (Date of earliest event reported)
EMPIRE POST MEDIA, INC.
(Exact name of registrant as specified in its charter)
Nevada | 000-55962 | 98-0550352 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
2620 Regatta Drive, Suite 102 Las Vegas, Nevada | 89128 | |
(Address of principal executive offices) | (Zip Code) |
(832) 256-6714
Registrant’s telephone number, including area code
(Former name or former address, if changed since last report)
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:
[ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
[ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
[ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
[ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
SECTION 1 – REGISTRANT’S BUSINESS AND OPERATIONS
Item 5.02 Departure of Directors or Certain Officers; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers
On or about July 29, 2019, the Company received and accepted the resignation of Jung Yong Lee (“Dunn”) as President of the Company as well as being a director of the Company (hereinafter referred to as the “Lee Resignation”).
On such same said date, the Company’s Board of Directors, pursuant to a unanimous written consent of its Board of Directors by Written Consent pursuant to N.R.S. Chapter 78.315, approved the following resolutions: (1) the receipt and acceptance of the Lee Resignation; and (2) the nomination and approval of the following new officers and director of the Company each of which accepted their respective positions listed below:
Ian N. Dixon – President and Chief Operating Officer of the Company;
William Sawyer - Chief Executive Officer and Director of the Company
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(a) Financial Statements of Business Acquired.
Not Applicable
(b) Pro forma Financial Information.
Not applicable.
(c) Shell Company Transaction.
Not applicable.
(d) Exhibits.
Not Applicable
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.
EMPRE POST MEDIA, INC. | ||
DATE: September 11, 2019 | By: | /s/ Ian N. Dixon |
Name: | Ian N. Dixon | |
Title: | President and Chief Operating Officer |