My City Builders, Inc 8-K, filed Nov 8, 2021
My City Builders, Inc. (MYCB)
About this 8-K
My City Builders, Inc filed this 8-K on November 8, 2021, reporting on events of November 4, 2021.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 8.01: Other events
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of Registrant as specified in its charter) |
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(State or other Jurisdiction of |
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(Address, including zip code, and telephone number, including area code, of
registrant’s principal executive offices)
8520 Allison Point Blvd, Suite 223, #87928
Indianapolis, IN 46259
(Former name, former address and former fiscal year, 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):
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 4, 2021, the Board of Directors expanded the size of the Board to three members and appointed Francis Pittilloni and Yolanda Goodell to fill the vacancies created by such increase, effective on November 4, 2021. Each director has accepted the appointment and will hold office until the next annual meeting of the shareholders and until their successor is duly elected and qualified, or until their earlier death, resignation, or removal. The Board has no committees and has not determined what committees it will form in the future, or to which, if any, committees either newly appointed director is expected to be appointed.
The board has not adopted any compensation arrangements for the new directors in their capacities as directors or otherwise. There are no family relationships between the new directors and any other director, executive officer or person nominated or chosen by the Company to become a director or executive officer. Additionally, there have been no transactions prior to the date of his appointment involving Mr. Lanier that would require disclosure under Item 404(a) of Regulation S-K.
Item 8.01 Other Events
On November 4, 2001, the Board of Directors approved a change in the location of the principal executive offices of the Company to 488 NE 18th Street, #2307, Miami, FL 33132, and changed the Company’s registered agent in the State of Nevada to Corporate Creations Network Inc., 8275 South Eastern Avenue, #200, Las Vegas, NV 89123.
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SIGNATURES
Pursuant to the requirement 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.
iMine Corporation |
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/s/Jose Maria Eduardo Gonzales Romero |
| November 8, 2021 |
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By: Jose Maria Eduardo Gonzalez Romero |
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Its: Chief Executive Officer |
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