GHST 8-K
GHST World Inc. (GHST)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 12, 2024, GHST World, Inc. (the “Company”) was informed of the death of its Chairman and President Esterino Castellazzi. Mr. Castellazzi has served as Chairman and President of the Company for many years. Mr. Castellazzi was a valued member of the Company and will be greatly missed.
On November 26, 2024, the Company’s Board of Directors appointed Mr. Esterino Castellazzi’s son, Roberto Castellazzi, as President, as a director, and Chairman of the Company’s Board of Directors.
Mr. Castellazzi, 42, currently serves as Chief Operating Officer of the Company, a role he has held since November 2022. Mr. Castellazzi has served as the Chief Executive Officer of K&K Business Sagl since 2016, CM Inspection Sagl since 2020, Global Car International Sagl since 2020, and IPWAY Sagl since 2022. Further, Mr. Castellazzi has served as the President of SVA Group SA since 2023 and Vice President of Echos Management SA from 2020 until September 2024. Further, Mr. Castellazzi has served as a member of the board of directors of Green Capital Srl since June 2024. Mr. Castellazzi has also served as a Director, Chief Executive Officer, and Chairman of the Board of Directors of GHST Sport Inc., a wholly owned subsidiary of the Company, since 2019. Mr. Castellazzi has also served as a member of the board of directors of IoTT World Inc. and GHST World Art Inc. since 2019, and as a member of the board of directors of InSSIDe World Inc. since 2023, both wholly owned subsidiaries of the Company.
There was no arrangement or understanding between Mr. Castellazzi and any other persons pursuant to which he was appointed as President or as a member of the Company’s Board of Directors. During the current fiscal year, Mr. Castellazzi has advanced the Company $44,617.14, which are advances treated as demand loans.
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 thereunto duly authorized.
| GHST World Inc. | ||
| Date: December 2, 2024 | By: | /s/ Edoardo Berti Riboli |
| Name: | Edoardo Berti Riboli | |
| Title: | Chief Executive Officer | |