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
October 3, 2005
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Date of Report
(Date of Earliest Event Reported)
IMAGING DIAGNOSTIC SYSTEMS, INC.
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(Exact name of registrant as specified in its charter)
Florida 0-26028 22-2671269
(State or Other Jurisdiction of (Commission File Number) (I.R.S. Employer
Incorporation or Organization) Identification Number)
6531 NW 18TH COURT
PLANTATION, FL 33313
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(Address of principal executive offices)
(954) 581-9800
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(Registrant's telephone number)
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 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act. (17 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act. (17 240.13e-4(c))
SECTION 4 - MATTERS RELATED TO ACCOUNTANTS AND FINANCIAL STATEMENTS
Item 4.01 Changes in Registrant's Certifying Accountant.
On October 3, 2005, Imaging Diagnostic Systems, Inc. (The "Company")
engaged Sherb & Co., LLP ("Sherb") to serve as its independent registered public
accounting firm, effective October 3, 2005. During the two years ended June 30,
2005 and through September 30, 2005, neither the Company nor anyone on its
behalf consulted with Sherb regarding either the application of accounting
principles to a specified transaction, either completed or proposed, or the type
of audit opinion that might be rendered on the Company's financial statements,
nor has Sherb provided to the Company a written report or oral advice regarding
such accounting principles or audit opinion.
The decision to change auditors was made by the Audit Committee of the
Board of Directors. The selection of Sherb & Co., LLP with offices in New York
and Florida to serve as the Company's independent registered public accounting
firm was made by the Audit Committee and their appointment was approved by the
Company's Board of Directors.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
IMAGING DIAGNOSTIC SYSTEMS, INC.
Dated October 3, 2005
/s/ Allan L. Schwartz
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By: Allan L. Schwartz
Executive Vice President
Chief Financial Officer