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 8, 2018
SINO AGRO FOOD, INC.
(Exact Name of Registrant as Specified in Charter)
Nevada | | 000-54191 | | 33-1219070 |
| (State of incorporation) | | (Commission File Number) | | (IRS Employer
Identification No.) |
| | | |
Room 3801, Block A, China Shine Plaza No. 9 Lin He Xi Road Tianhe District Guangzhou City, P.R.C. | | 510610 |
| (Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (860) 20 22057860
Copies to:
Sichenzia Ross Ference LLP
1185 Avenue of the Americas, 37th Floor
New York, NY 10036
Attn. Marc Ross, Esq.
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:
| ¨ | 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 DFR 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)) |
Emerging growth companyx
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.¨
| ITEM 5.02 | DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. |
Nils-Erik Sandberg
On November 8, 2018, the Board of Directors (the “Board”) of Sino Agro Food, Inc. (the “Company”), received a letter of resignation from Nils-Erik Sandberg from all of his positions with the Company. Mr. Sandberg was an independent director of the Company, the chairman of its audit committee as well as the chairman of its compensation committee. There was no disagreement or dispute between Mr. Sandberg and the Company which led to his resignation.
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.
| | | | SINO AGRO FOOD, INC. |
| | | | | |
| Date: | November 9, 2018 | | By: | /s/ Solomon Lee |
| | | | | Solomon Lee |
| | | | | Chief Executive Officer |
