Current Report Filing (8-k)
November 26 2018 - 2:38PM
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 25, 2018
Bespoke Extracts, Inc.
|
(Exact name of registrant as specified in its charter)
|
Nevada
|
|
000-52759
|
|
20-4743354
|
(State or other jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(IRS Employer
Identification No.)
|
323 Sunny Isles Boulevard, Suite 700
Sunny Isles Beach, FL 33160
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including
area code
(855) 633-3738
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))
|
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.
Effective November 25, 2018, Niquana Noel
was appointed a director of Bespoke Extracts, Inc. (the “Company”), and Marc Yahr resigned as a director of the Company.
As previously reported, Ms. Noel, 37, has
served as the Company’s president, chief executive officer and chief financial officer since October 30, 2018. Ms. Noel also
previously served as operations manager at the Company for which she was paid an annual salary of $84,000. Ms. Noel is a proven
entrepreneurial executive with expertise in operations, finance and accounting, SEC reporting and compliance, staffing, marketing
and corporate governance. Ms. Noel has spent nearly two decades working with privately-held and publicly-traded micro and small
cap companies. Since 2008, Ms. Noel has been a key member of the leadership team at Hash Labs Inc. (formerly MedeFile International,
Inc.), and has served as its chief operating officer since May 18, 2018 and as a director of Hash Labs Inc. since August 2013.
Ms. Noel served as chief executive officer and president of Hash Labs Inc. from January 2014 to May 2018. Prior to serving in that
capacity, Ms. Noel served as operations manager of Hash Labs Inc. from 2008. Early in Ms. Noel’s career while working for
a serial entrepreneur, she was charged with overseeing daily business operations for interests ranging from the ownership and operation
of cemeteries in Maryland, Virginia and Florida; to the ownership and operation of exotic, high performance auto dealerships and
auto accessory businesses in south Florida.
As previously reported, effective October
30, 2018, the Company entered into an employment agreement with Ms. Noel pursuant to which Ms. Noel will serve as the Company’s
chief executive officer and president. Ms. Noel will serve as president and chief executive officer of the Company for a term of
four years, unless earlier terminated pursuant to the terms of the employment agreement. Pursuant to the terms of the employment
agreement, Ms. Noel’s salary is $96,000 per year and she received warrants to purchase up to 20,000,000 shares of the Company’s
common stock at an exercise price of $0.0001 per share. Ms. Noel has exercised the warrants and has been issued the shares.
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.
|
Bespoke Extracts, Inc.
|
|
|
|
Date: November 26, 2018
|
By:
|
/s/ Niquana Noel
|
|
|
Niquana Noel
Chief Executive Officer
|
Bespoke Extracts (QB) (USOTC:BSPK)
Historical Stock Chart
From Sep 2024 to Oct 2024
Bespoke Extracts (QB) (USOTC:BSPK)
Historical Stock Chart
From Oct 2023 to Oct 2024