Current Report Filing (8-k)
November 26 2018 - 12:38PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 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
PREMIER
PRODUCTS GROUP, INC.
(Exact name
of registrant as specified in its charter)
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Wyoming
|
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000-51232
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68-0582275
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(State
or other jurisdiction
of incorporation)
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(Commission
file number)
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(I.R.S.
Employer
Identification Number)
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1325
Cavendish Drive, Suite 201
Silver
Spring, MD 20905
(Address of
principal executive offices) (Zip Code)
301-202-7762
(Registrant’s
telephone number, including area code)
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:
[ ]
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 2459.244a-12)
[ ] Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 2459.244d-2(b))
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 2459.243e-4c))
Section 5 – Corporate
Governance and Management
Item 5.02
Election of Directors; Appointment of Certain Officers.
On November
25, 2018, the Board appointed Jimmy Lee and Yun Bai to the Company’s Board of Directors. Clifford Pope, the Company’s
CEO and CFO, remains Chairman of the Board of Directors.
The Company’s
Board of Directors now consists of three (3) members, as the following table illustrates:
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Name
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Age
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Position(s)
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Clifford Pope
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67
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CEO, CFO, Director
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Jimmy Lee
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35
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Director
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Yun Bai
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49
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Director
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Jimmy Lee, Director
Mr. Lee, age 35, graduated from University at Albany with a Bachelor degree in Accounting, and received his CPA license in NY.
Mr. Lee has years of experience in public accounting where he has worked for multiple public CPA firms in New York City. For more
than 10 years, he has been involved in reverse mergers and IPO for entities going public on Nasdaq NYSE and OTC Markets. Since
2010, Mr. Lee manages his own CPA and advisory firm providing accounting and advisory services to firms located in China and Malaysia.
Mr. Lee as an enthusiastic entrepreneur, well versed with both US and Asia markets, and with expertise in going public, mergers
and acquisitions brings great values to the firm.
Mr.
Yun Bai, Director
Mr. Bai, age 49, graduated from Shenzhen University, majoring in international finance and trade in July 1989. He has served
as Deputy Chief and Section Chief of Shenzhen Cereals, Oils and Foodstuffs Import and Export Corporation for 7
years. He was the general manager of Shenzhen Tianjun Industrial Co, Ltd Guangzhou Branch from July 1989 to December 1996, and
the general manager of Guangdong Junyu Trade Development Co, Ltd. from November 1999 to October 2015. Mr. Bai has extensive business,
operational and management experience specifically in project planning, investing, and financing.
The Company
has not entered into any material plan, contract or arrangement (whether or not written) with its new directors appointed on November
25, 2018.
A copy
of the Written Board Consent Appointing New Directors dated November 25, 2018 is attached hereto as Exhibit 3.1 and is incorporated
by reference herein.
Item 5.03.
Amendments to Articles of Incorporation or Bylaws
On November
25, 2018, the Company’s Board of Directors approved an amendment to the Company’s Bylaws under which a unanimous written
consent is required unless accompanied by majority shareholder consent.
A copy of
the Written Board Consent approving the amendment to the Company’s Bylaws dated November 25, 2018 is attached hereto as
Exhibit 3.1 and is incorporated by reference herein.
Section 9 – Financial
Statements and Exhibits
Item 9.01 Financial Statements
and Exhibits.
SIGNATURES
In accordance
with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
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PREMIER
PRODUCTS GROUP, INC.
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Date: November
26, 2018
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/s/
Clifford Pope
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By:
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Clifford
Pope, Chief Executive Officer
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