Current Report Filing (8-k)
December 22 2022 - 10:02AM
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):
November 22, 2022
BLACKSTAR ENTERPRISE GROUP, INC.
(Exact name of Registrant as specified in its
charter)
Delaware | 000-55730 | 27-1120628 |
(State or Other Jurisdiction of Incorporation or Organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
4450 Arapahoe Ave., Suite 100
Boulder, CO 80303
(Address of Principal Executive Offices)
(303) 500-3210
(Registrant's Telephone Number, Including Area
Code)
________________________________________
(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 (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))
Securities registered pursuant to Section 12(b)
of the Act:
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
N/A |
N/A |
N/A |
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 /X/
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. /_/
SECTION 5 –
CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.02. Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On November 22, 2022, the Board of Directors
(“Board”) elected Robert LaPointe to the Board, effective as of November 22, 2022 (the “Effective Date”).
Mr. LaPointe, age 73, began his career as an
aerospace engineer with Ball Aerospace in 1988, where he remained until his retirement in 2016, though he continues to work there
part time. Mr. LaPointe also served as vice president of a small company, Dataflow Technologies, that designed data acquisition
systems for energy monitoring in buildings from 1982 to 1988. Throughout his career, Mr. LaPointe also did nuclear research, was
in chemical operations at Syntex Corp for production of pharmaceuticals, and has a background in ranching, farming, and construction.
Mr. LaPointe brings to the Company experience in both large and small corporations and his strengths include scientific research
and technology. Mr. LaPointe holds a Bachelors of Science in Chemistry and Physiology (Colorado State University), and a Master
of Science in Electrical Engineering (University of Idaho), and is an Army veteran of the Vietnam war.
On November 22, 2022, the Board accepted the
resignation of John Noble Harris as Chief Executive Officer and President of Blackstar Enterprise Group, Inc., and appointed Joseph
E. Kurczodyna as Acting Chief Executive Officer for 90 days or until new Officers are appointed. Mr. Kurczodyna will also remain
Chief Financial Officer.
Mr. Harris remained a director until his passing
on December 15, 2022.
SECTION 7 – REGULATION FD
Item 7.01 Regulation FD Disclosure.
Press Release
The information in this Item 7.01 of this Current
Report is furnished pursuant to Item 7.01 and shall not be deemed "filed" for any purpose, including for the purposes
of Section 18 of the Exchange Act, or otherwise subject to the liabilities of that Section.
The information in this Current Report on Form
8-K shall not be deemed incorporated by reference into any filing under the Securities Act or the Exchange Act regardless of any
general incorporation language in such filing.
On December 21, 2022, the Company issued a
press release. A copy of the press release is attached hereto as Exhibit 99.
SECTION
9 – FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01
Exhibits.
The following
exhibits are filed with this report on Form 8-K.
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.
BLACKSTAR ENTERPRISE
GROUP, INC.
By: /s/ Joseph E. Kurczodyna
Joseph E. Kurczodyna,
Acting CEO and CFO
Date: December 22, 2022
false
0001483646
0001483646
2022-11-22
2022-11-22
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