Current Report Filing (8-k)
25 May 2018 - 4:09AM
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) May 23, 2018
ALL AMERICAN GOLD CORP.
(Exact name of registrant as specified in its charter)
Wyoming 000-54008 26-0665571
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(State or other jurisdiction of (Commission File Number) (IRS Employer
incorporation) Identification No.)
412 N. Main St., Suite 100, Buffalo, Wyoming 82834 33440-2840
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(Address of principal executive offices) (Zip Code)
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Registrant's telephone number, including area code 562-453-7643
700 North High School Road, Suite 203, Indianapolis, Indiana
(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(b) under the Exchange Act (17
CFR 240.14a-12(b))
[ ] 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))
Indicate by check mark whether the registrant is an emerging growth company as
defined in in Rule 405 of the Securities Act of 1933 (ss.230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (ss.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. [ ]
Item 5.02 Appointment of Certain Officers and Directors; Departure of Certain
Officers and Directors
On May 23, 2018, the Board of Directors received the resignation of Bill
Schaefer as a director and officer of the Corporation. Mr. Schaefer's
resignation was not the result of any disagreements with the Company regarding
its operations, policies, practices or otherwise but rather as a result of
personal and business reasons.
The Company has appointed Arlene Joyce Meza as the new CEO/President and as
the Company's sole director and officer.
Item 9.01 Financial Statements and Exhibits
None.
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.
ALL AMERICAN GOLD CORP.
Date: May 23, 2018 By: /s/ Bill Schaefer
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Bill Schaefer
President
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