Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
June 26, 2020
Date of Report (Date of earliest event reported)
333-188401
Commission File Number
SUCCESS ENTERTAINMENT GROUP INTERNATIONAL INC.
(Exact name of registrant as specified in its charter)
Nevada
99-0385424
(State or other jurisdiction of
incorporation or organization)
(IRS Employer
Identification No.)
601 South Boulder Ave., Suite 600
Tulsa, OK
74119
(Address of principal executive offices)
(Zip Code)
(260) 490-9990 (Registrant’s telephone number, including area code)
N/A
(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):
¨
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))
Securities registered pursuant to Section 12(b) of the Act: None
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
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. ¨
Section 1 - Registrant’s Business and Operations
Item 1.01 Entry into a Material Definitive Agreement.
The Board approved on June 25, 2020 the resolution to authorize Chairman, CEO, President, Secretary/Treasurer, William Robinson, to the additional new positions of Chief Financial Officer and Treasurer of the Company and authorize him to sign on behalf of the Company as he determines necessary to advance the Company. The Board further approved the authorization of William Robinson as Chairman, CEO, President, Secretary/Treasurer and now Chief Financial Officer and Treasurer to sign on behalf of the Company.
The Board’s resolution shall remain in full force and effect and binding upon the Corporation until rescinded under the corporate seal of the Company.
A copy of the Board of Directors Resolution is attached as Exhibit 10.1 and is incorporated by reference herein.
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.
Dated: June 26, 2020
By:
/s/ William Robinson
William Robinson
CEO, Secretary, and Director
3
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