Form 8-K - Current report
23 May 2024 - 8:45PM
Edgar (US Regulatory)
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2024-05-03
2024-05-03
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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: May 3, 2024
(Date
of earliest event reported)
AMERICAN
PICTURE HOUSE CORPORATION
(Exact
name of registrant as specified in its charter)
| Wyoming |
|
000-56586 |
|
85-4154740 |
| (State
of Incorporation) |
|
Commission
File Number |
|
(IRS
EIN) |
477
Madison Avenue, 5FL
New
York, NY 10022
(Address
of principal executive offices)
(800)
689-6885
(Registrant’s
telephone number, including area code)
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
Symbol(s) |
|
Name
of Each Exchange on Which Registered |
| 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. ☐
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
Effective
May 3, 2024, the Board of Directors of American Picture House Corp has appointed Mr. Jonathan Sanger as President of American Picture
House Corp. Mr. Sanger, age 79, has over 40 years of experience in the motion picture/theater industry. Mr. Sanger’s compensation
is $20,000 per month and is eligible for performance bonuses in Company equity as determined by the Company’s compensation committee.
The agreement has a 30 day termination clause. There are no related party transactions or familial relationships between Mr. Sanger and
American Picture House.
Mr.
Jonathan Sanger has been the President of Grand Illusions Films since 2016. Since that time he has produced several films including Chapter
& Verse starring Omari Hardwick, Daniel Beaty, and Loretta Devine, Marshall starring Chadwick Boseman, Kate Hudson, Josh
Gad, and Sterling K. Brown. Most recently, Mr. Sanger has produced Cabrini starring Cristiana Dell’Anna, David Morse, John
Lithgow and Giancarlo Giannini. Previous films produced by Mr. Sanger include The Producers, Vanilla Sky, and The Elephant
Man. He has been the Chief Executive at Cruise Wagner Productions and Brooks films Productions as well as Chanticleer Films Discovery
Program. Sanger has a BA from the University of Pennsylvania and a Masters in Communications from the Annenberg School of Communications
at U. Penn. He has taught a course in Independent Filmmaking at The Dodge College of Film and Media Arts at Chapman University.
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.
| |
AMERICAN
PICTURE HOUSE CORPORATION |
| |
|
| Dated:
May 22, 2024 |
By: |
/s/
Bannor Michael MacGregor |
| |
|
Bannor
Michael MacGregor |
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