Current Report Filing (8-k)
May 09 2023 - 11:42AM
Edgar (US Regulatory)
0001605331
false
0001605331
2023-05-09
2023-05-09
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iso4217:USD
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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): May
9, 2023
AB International
Group Corp.
(Exact name of registrant as specified in its charter)
Nevada |
000-55979 |
37-1740351 |
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
48 Wall Street, Suite 1009,
New York, NY |
10005 |
(Address of principal executive offices) |
(Zip Code) |
Registrant’s telephone number, including area code: (212) 918-4519
______________________
(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:
[ ] |
Written communications pursuant to Rule 425 under the Securities Act (17CFR 230.425) |
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[ ] |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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[ ] |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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[ ] |
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. [ ]
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 May 9, 2023, Ho Fai Lam and Jianli Deng resigned as members of our board
of directors, and Mr. Deng resigned as CFO of our company. There was no known disagreement with the foregoing persons on any matter relating
to our operations, policies or practices.
Also on May 9, 2023, we terminated Jimmy Chue as Chief Investment Officer.
Finally, on May 9, 2023, our board of directors appointed Chiyuan Deng
as our Chief Financial Officer and a member of our board of directors. Chiyuan Deng is currently serving as CEO.
The employment history for Chiyuan Deng and material transactions he is
involved in with our company are set forth in the Annual Report on Form 10-K filed with the SEC on December 8, 2022.
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.
AB International Group Corp.
/s/ Chiyuan Deng
Chiyuan Deng
Chief Executive Officer and Chief Financial Officer
Date: May 9, 2023
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