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): October 21, 2013
LIFE STEM GENETICS INC.
(Exact name of registrant as specified in its charter)
Nevada 333-183814 80-0832746
(State or other jurisdiction of (Commission (IRS Employer
of incorporation or organization) File Number) Identification No.)
433 North Camden Drive, Suite 400, Beverly Hills, CA 90210
(Address of principal executive offices)
(310) 279-5234
(Registrant's telephone number, including area code)
1504 Bay Road, Suite 924, Miami FL 33139
(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 (see General Instruction A.2. below):
[ ] 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
(17CFR240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17CFR240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17CFR240.13e-4(c))
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF
CERTAIN OFFICERS
Effective October 21, 2013, Bojan Didic resigned as Treasurer and Director of
our company and Sara Ilic resigned as Secretary of our company. Mr. Didic and
Ms. Ilic's resignations were not the results of any disagreement with our
company regarding our operations, policies, practices or otherwise.
Concurrently, Heather Sharp was appointed a director and Chief Financial Officer
of our company.
HEATHER SHARP - DIRECTOR
Heather Sharp, age 41, is the President of Sharp Commercial, Inc. since 2005, a
commercial brokerage in the Coachella Valley, California. Ms. Sharp has over 20
years of experience in commercial real estate. She is knowledgeable in aspects
of leasing, sales, marketing, and management with a focus on the medical fields.
Her expertise includes site plan development, relocation, and securing the
economic locations.
Additionally, Ms. Sharp is Senior Vice President and Founding Advisor of Sperry
Van Ness International Corporation ("SVNIC"). SVNIC is a commercial real estate
franchisor headquartered in Irvine, California. She provides brokerage, tenant
representation, corporate real estate, asset management, property management,
leasing, accelerated marketing, asset recovery and auction services. SVNIC
represents clients in hospitality and medical offices.
Our company believes that all of our directors' respective educational
background, operational and business experience give them the qualifications and
skills necessary to serve as director and officers, respectively, of our
company. Our board of directors now consists solely of Ms. Simov and Ms. Sharp.
There has been no transaction since the beginning of the registrant's last two
completed fiscal years, or any currently proposed transaction, in which the
registrant was or is to be a participant and the amount involved exceeds
$120,000 or one percent of the average of the smaller reporting company's total
assets, and in which any related person had or will have a direct or indirect
material interest.
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.
Dated: October 22, 2013
LIFE STEM GENETICS INC.
By: /s/ Gloria Simov
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Gloria Simov
President, Chief Executive Officer and Director
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