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 April 4, 2003 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 1005 Laval (Quebec) Canada H7T 2P6 - -------------------------------------------- (Address of principal executive offices) Registrant's telephone number, including area code (450) 686-8081 1 ITEM 6. Resignation of Registrant's Directors On April 4, 2003, the Company received the resignation of Victor Lacroix. Mr. Lacroix was a director and Chairman of the Board of Directors. Mr. Lacroix requested that his resignation be made public. Mr. Lacroix did not give any reasons for his resignation or express any disagreements on any matter relating to the Company's operations, policies or practices. 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: April 4, 2003 By: \s\ Jean-Luc Amez - -------------------- ------------------- Jean-Luc Amez, President and Director 2