UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES ACT OF 1934 Date of Report (Date of earliest event reported): June 10, 2005 MANU FORTI GROUP INCORPORATED (Exact name of registrant as specified in its charter) Nevada 20-0118696 (State or Other Jurisdiction of (I.R.S. Employer Identification Incorporation) No.) 4275 Executive Square Suite 215 La Jolla, CA 92037 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) (858) 518 - 1387 - -------------------------------------------------------------------------------- (Registrant's telephone number, including area code) (858) 279 - 1799 - -------------------------------------------------------------------------------- (Registrant's Fax Number, including area code) 602 West Hastings Street, Suite 811 Vancouver British Columbia V6B 1P2 - -------------------------------------------------------------------------------- (Former name or former address, if changed since last report) INFORMATION TO BE INCLUDED IN THE 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: |_| 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 Exchange Act (17 CFR 240.13e-4(c)) SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT ITEM 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers Effective May 31, 2005 the reporting issuer accepted the resignation of Stephen Kenwood as Director. The resignation of Mr. Kenwood was not due to a disagreement with the Company's operations, policies or practices. Mr. Kennwood has resigned to devote more time to other ventures. A copy of Mr. Kenwood's resignation letter is furnished as Exhibit 99.1 to this report. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS. 99.1 Resignation Letter dated May 31, 2005. 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. Dated: June 10, 2005 MANU FORTI GROUP INCORPORATED /s/ Todd M. Pitcher - ------------------------------------ Todd M. Pitcher Acting President, Director and Chief Financial Officer (Authorized Officer of the Registrant)