Current Report Filing (8-k)
May 26 2017 - 3:36PM
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): May 22, 2017
Bespoke
Extracts, Inc.
|
(Exact
name of registrant as specified in its charter)
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Nevada
|
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000-52759
|
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20-4743354
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(State
or other jurisdiction
of incorporation)
|
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(Commission
File Number)
|
|
(IRS
Employer
Identification No.)
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301
Yamato Road, Suite 1240, Boca Raton, FL 33431
(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):
☐
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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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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☐
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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.
o
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Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
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Effective
May 22, 2017, Barry Tenzer resigned as President and Chief Executive Officer of Bespoke Extracts, Inc. (the “Company”).
Mr. Tenzer’s resignation was not the result from any disagreement with the Company, any matter related to the Company’s
operations, policies or practices, the Company’s management or the Board.
Effective
May 22, 2017, the Board of Directors (the “Board”) of the Company appointed Marc Yahr as President and Chief Executive
Officer of the Company and as a member of the Company’s Board. There are no family relationships between Mr. Yahr and any
of our other officers and directors.
Set
forth below is the biographical information of the newly appointed officer and director, as required by Item 401 of Regulation
S-K.
Since
June 2009, Marc Yahr has served as Vice President of Sales and Marketing at L&L International, a boutique luxury private aircraft
brokerage firm. In addition, since December 2007, Mr. Yahr has served as Manager of Yahr Aviation LLC. From August 2015 until
June 2016, he served as Chief Operating Officer and President of Lynx Fitness, a fitness equipment company. Mr. Yahr received
a Bachelor of Science degree in Business from Fairleigh Dickinson University.
Effective
May 22, 2017, the Company entered into an employment agreement (the “Employment Agreement”) with Mr. Yahr pursuant
to which Mr. Yahr will serve as President and Chief Executive Officer of the Company for a term of three years, unless earlier
terminated pursuant to the terms of the Employment Agreement. Pursuant to the terms of the Employment Agreement, Mr. Yahr received
a warrant (the “Warrant”) to purchase up to 20,000,000 shares of the Company’s common stock at an exercise price
of $0.0001 per share.
The
foregoing description is a summary only and does not purport to set forth the complete terms of the Employment Agreement and Warrant
which are is qualified in their entirety by reference to the Employment Agreement and Warrant filed as Exhibit 10.1 and Exhibit
4.1, respectively, to this Current Report on Form 8-K and are hereby incorporated by reference.
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Item
9.01
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Financial
Statements and Exhibits.
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(d)
Exhibits.
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.
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Bespoke
Extracts, Inc.
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Date:
May 26, 2017
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By:
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/s/
Barry Tenzer
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|
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Barry
Tenzer
Director
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3
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