Current Report Filing (8-k)
August 16 2018 - 12:06PM
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)
June 1, 2018
PREAXIA HEALTH
CARE PAYMENT SYSTEMS INC.
(Exact Name of
Registrant as Specified in Charter)
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Nevada
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000-52365
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20-4395271
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification Number)
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PO
Box 34072, 55-1610-37th Street S.W., Calgary, Alberta
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T3C 3W2
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(Address of Principal Executive Offices)
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(Zip Code)
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(Registrant's
telephone number, including area code:
(403) 850-4120
N/A
(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:
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Written communications pursuant to Rule 425 under the Securities Act
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act
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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. [ ]
Section
5 – Corporate Governance and Management
Item 5.02 Departure of Directors or Principal Officers; Election of
Directors; Appointments of Principal Officers
On
June 1, 2018, the Company appointed Paul Verberne to the Board of
Directors effective immediately. The Board of Directors now consist of Tom Zapatinas and Paul Verberne.
Biographical
Information for Paul Verberne
Mr.
Verberne has been involved in the Healthcare Spending Account (HSA) industry since 2004, when he became counsel for HSA
Bank (a division of Webster Bank). He provided legal and business expertise focused on tax favoured benefit accounts, helping
HSA Bank grow from $8 million in HSA deposits to over $800 million in six years. HSA Bank is now a leading HSA provider in
the USA with over $5 billion in assets. Mr. Verberne was also general counsel to the American Banker's Association HSA
Council and Tango Health, a leading benefits optimization solutions provider. He is currently a principal in HSA Consulting
Services, LLC, which provides training and expertise to the HSA industry, and a partner in Verberne & Maldonado LLP in
Houston, a law firm concentrating in business law. He received his B.A. in Liberal Arts (Economics/Psychology) from the
University of Texas (Austin) and a Juris Doctorate from University of Houston Law Center. Mr. Verberne will be providing
strategic advice and guidance to PreAxia as it develops, rolls out and expands its HSA Management Solution throughout Canada
and the USA.
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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PREAXIA HEALTH CARE PAYMENT SYSTEMS INC.
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Date: August 16, 2018
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/s/ Tom Zapatinas
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Name: Tom Zapatinas
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Title: President/Chief Executive Officer
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