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 Exchange Act of 1934
Date of Report (Date of earliest event reported) December 8, 2009
VERIFY SMART CORP.
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction of incorporation)
333-136492
(Commission File Number)
20-5005810
(IRS Employer Identification No.)
57 Montague Street, Brooklyn NY 11201
(Address of principal executive offices and Zip Code)
718-855-7136
Registrant's telephone number, including area code
Fort Legend Towers, Suite 2002 - 3rd Avenue corner 31st Street E. Square Fort
Bonifacio Global City, Taguig Metro Manila, Philippines
(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:
[ ] 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))
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS
We have received written consents from nine shareholders of our company
representing 34,755,000 of our issued and outstanding shares of common stock
(66.74%), appointing Tony Cinotti as our sole director and officer and removing
Ralph Santos and Adi Muljo as directors and officers of our company.
Subsequently, on December 8, 2009 we received the resignation of Adi Muljo as a
director of our company, and thereafter on December 15, 2009 we received the
resignation of Ralph Santos as a director and officer of our company.
Our board of directors now consists of Tony Cinotti.
Tony Cinotti has over 35 years experience in the Financial Industry. He began
his career with Kuhn Loeb & Company managing all systems and data center
operations. He continued his career with Morgan Stanley and managed Equity and
Government Trading as well as Broker Commissions and Management and Planning
systems. Upon leaving Morgan Stanley he founded DP Sciences Inc., which provided
Management and Systems consulting to the Financial community. The company was
contracted to build and manage systems and data centers for various financial
clients. DP Sciences was also a service organization processing over 97% of all
Equity IPO's (Initial Public Offerings) for over 30 clients. Tony also owned
seats on The New York Futures Exchange and was a registered Floor Broker. He was
the co-inventor on two method patents for processing transactions on 3G phones.
Tony has a Bachelors degree in Management from Baruch College.
Tony was instrumental in bringing the iMobile Interactive and VerifySmart
alliance to fruition. iMobile currently interfaces with almost every phone
company in the world.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
99.1 Resignation of Ralph Santos, dated December 15, 2009
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.
VERIFY SMART CORP.
/s/ Tony Cinotti
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Tony Cinotti, President
Date: December 30, 2009