UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 17, 2013
Umax Group Corp.
(Exact Name of Registrant as Specified in Its Charter)
Nevada
(State or Other Jurisdiction of Incorporation)
333-174334 | | 99-0364796 |
(Commission File Number) | | (IRS Employer Identification No.) |
| | |
3923 West 6 th Street Ste. 312 | | |
Los Angeles, California | | 90020 |
(Address of Principal Executive Offices) | | (Zip Code) |
(213) 381-6627
(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 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)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
SECTION 4 - MATTERS RELATED TO ACCOUNTANTS & FINANCIAL STATEMENTS
Item 4.01 - Changes in Registrant's Certifying Accountant.
On November 20, 2013, UMAX GROUP CORP's ("the Company") Board Directors approved the replacement of the Company's independent registered public accountant, Ronald Chadwick, PC, due to his retirement.
On November 20, 2013, the Board of Directors ofthe Company approved the engagement of new auditors, Cutler & Co., LLC of Denver, Colorado to bethe Company's independent registered public accountant. No audit committee exists, other than the members of the Board of Directors.
The action to engage new auditors was approved by the Board of Directors. No audit committee exists, other than the members of the Board of Directors.
In connection with audit of fiscal years endedApril 30, 2013 and2012 and the cumulative period ofMay 1, 2013 throughJuly 31, 2013 and through the date of termination of the accountants, no disagreements exist with the former independent registered public accountant on any matter of accounting principles or practices, financial statement disclosure, internal control assessment, or auditing scope of procedure, which disagreements if not resolved to the satisfaction of the former accountant would have caused them to make reference in connection with their report to the subject of the disagreement(s).
The Independent Auditor Report by Ronald Chadwick, PC for the fiscal years endedApril 30, 2013 and2012, contained an opinion which included a paragraph discussing uncertainties related to continuation ofthe Company as a going concern.
Prior to engaging Cutler & Co., LLC, the Company had not consulted Cutler & Co., LLC regarding the application of accounting principles to a specified transaction, completed or proposed, the type of audit opinion that might be rendered onthe Company's financial statements or a reportable event, nor didthe Company consult with Cutler & Co., LLC, regarding any disagreements with its prior auditor on any matter of accounting principles or practices, financial statement disclosure, or auditing scope or procedure, which disagreements, if not resolved to the satisfaction of the prior auditor, would have caused it to make a reference to the subject matter of the disagreements in connection with its reports.
SECTION 9 FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01 Financial Statements and Exhibits
(d) Exhibits. The following is a complete list of exhibits filed as part of this Report. Exhibit numbers correspond to the numbers in the exhibit table of Item 601 of Regulation S-K.
Exhibit No. Description
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23.1 Letter of Ronald Chadwick, PC, dated November 18, 2013
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Umax Group Corp. |
| |
| |
Date: November 20, 2013 | By: | /s/ Michelle Mercier |
| | Chief Financial Officer and Director |
