Current Report Filing (8-k)
December 14 2015 - 04:11PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC
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 11,
2015
ACTIVE
HEALTH FOODS, INC.
Wyoming |
|
333-164788 |
|
26-1736663 |
(State or
other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
970 S. 300 West, Salt Lake
City, UT 84101
(Address of principal executive offices) (Zip Code)
Registrant’s telephone
number, including area code: (801)503-5354
Not
applicable.
(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):
[X] 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))
Section
1 – Corporate Governance and Management
Item
1.01 Change in Officers and Directors of the
Corporation
On October
20, 2015, Registrant received a resignation from John Griffin,
Chief Executive Officer, President and director of Active Health
Foods Inc. Attached is the entire letter of resignation for review
by shareholders.
Attached
exhibit “A” is entire Resignation John Griffin.
Item
1.02 Appointment of New Officer and Directors
In
accordance with the corporate bylaws and above acceptance of the
resignation of Mr. John Griffin, the shareholders, Mr. Robert Kropf
was appointed as Interim Chief Financial Officer and
Director.
Attached
exhibit “B” is entire Board Resolution Regarding Appointment of New
Officer & Director.
Item
1.03 Material Changes of the Corporation Structure
In
accordance with recommendation from legal counsel the company may
file a possible Chapter 11 Bankruptcy in United States District
Court. The companies Board of Directors has also resolved to
authorize up to a 10,000 for 1 reverse stock split.
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.
|
Active Health Foods,
Inc. |
|
|
Date:
December 14, 2015 |
By: |
/s/
Robert Kropf |
|
|
Chief
Executive Officer, and Director |
Exhibit A
Exhibit B
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