Current Report Filing (8-k)
January 03 2022 - 3:07PM
Edgar (US Regulatory)
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2021-12-31
2021-12-31
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SECURITIES AND
EXCHANGE COMMISSION
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): December 31,
2021
AMERICAN CANNABIS
COMPANY, INC.
(Exact Name of Registrant
as Specified in its Charter)
|
Delaware
(State
or other jurisdiction of incorporation or organization)
|
Commission
File Number
000-26108
|
90-1116625
(I.R.S.
Employer
Identification
Number)
|
2590 Walnut
Street #6, Denver, Colorado 80205
(Address of
Principal Executive Offices and Zip Code)
(303)
974-4770
(Issuer's telephone
number)
(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 (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
Symbols
|
Name
of Exchange on Which Registered
|
|
Common
|
AMMJ
|
NONE
|
Indicate by check mark whether
the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2
of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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.
(b)
Effective December 31, 2021, Terry Buffalo resigned as a director, Chief Executive Officer and Chief Financial Officer of the Registrant.
There were no disagreements between the Registrant and Mr. Buffalo regarding the Registrant’s operations, policies, or practices.
(c)
On December 31, 2021, the Registrant appointed Ellis Smith, age 45, as Chief Executive Officer and Chief Financial Officer. There was
no arrangement or understanding between Mr. Smith and any other person(s) pursuant to which Mr. Smith was selected as an officer. Since
the beginning of the Registrant’s last fiscal year and to date, Mr. Smith has not been involved with any related party transaction
exceeding $120,000, in which Mr. Smith had or will have a direct or indirect material interest.
From
March, 2013 to the present; Ellis Smith, a co-founder of the Company, served as our Chief Development Officer, President, Director and
Chairman of the Board. From September 2010 to July 2013, Mr. Smith co-owned Colorado Kind Care LLC d/b/a The Village Green Society, a
Colorado based Medical Marijuana Center, where he was responsible for managing the operations and protocols supporting the growth and
production of medical marijuana. From 2008 to 2010, Mr. Smith founded and operated The Happy Camper Organics Inc., a medical marijuana
company focused on the growth of wholesale cannabis for sale to medical marijuana businesses. From 2005 to 2010, Mr. Smith founded and
operated Bluebird Productions, a video production company. Mr. Smith has been published and recognized for his horticultural experience
and organic gardening in the cannabis industry, and he is known for assisting in identifying the Hemp Russet Mite and working with SKUNK
magazine to educate the industry. Our Board believes Mr. Smith’s qualifications to serve as an executive of the Company and as
a member of our Board include his past success in founding and operating businesses, his unique experience in horticultural and organic
gardening, and his recognized qualifications in the emerging medical cannabis markets.
|
Item 9.01
|
Financial
Statements and Exhibits.
|
(d)
Exhibits.
The
following exhibits are filed herewith:
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.
Dated
January 3, 2022
AMERICAN
CANNABIS COMPANY, INC.
(Registrant)
By:
/s/ Ellis Smith
Ellis
Smith
Principal
Executive Officer
American Cannabis (CE) (USOTC:AMMJ)
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