UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Report of Event occurring on June 5, 2001 Commission File No. 33-55254-01 ----------- W-WAVES USA, INC. NEVADA 87-0467339 - -------------------------------- ----------------------------------- (State or other jurisdiction (I.R.S. Employer Identification of incorporation or organization) Number) Les Tours Triomphe 2500, Boulevard Daniel-Johnson Suite 1108 Laval (Quebec) Canada H7T 2PC - -------------------------------------------- (Address of principal executive offices) Registrant's telephone number, including area code (450) 686-6993 --------------- 1 ITEM 5. Other Events and Regulation FD Disclosure. On June 5, 2001, Robert L Veronneau resigned as Secretary and a Director of the Board of Directors for W-WAVES USA, Inc. A letter of resignation was sent by facsimile on that date and then hand delivered on June 6, 2001. No specific reason for the resignation was given in the letter. Mr. Veronneau requested that the United States Securities and Exchange Commission be notified of this action. 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. W-WAVES USA, Inc. ----------------- (Registrant) Date: June 7, 2001 By \s\ Victor LaCroix ------------------- ------------------------- President and Director W-WAVES USA, Inc. 2