Current Report Filing (8-k)
05 December 2018 - 3:51AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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 4, 2018
SINO AGRO FOOD, INC.
(Exact Name of Registrant as Specified in Charter)
Nevada
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000-54191
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33-1219070
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(State of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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Room 3801, Block A, China Shine Plaza
No. 9 Lin He Xi Road
Tianhe District
Guangzhou City, P.R.C.
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510610
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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: (860) 20 22057860
Copies to:
Sichenzia Ross Ference LLP
1185 Avenue of the Americas, 37
th
Floor
New York, NY 10036
Attn. Marc Ross, Esq.
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 (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 DFR 240.14a-12)
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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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Pre-commencement communications pursuant to Rule 13e-4
(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Emerging growth company
x
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.
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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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Daniel Ritchey
On December 2, 2018, the Board of Directors
(the “
Board
”) of Sino Agro Food, Inc. (the “
Company
”), received notice that Daniel Ritchey,
its Chief Financial Officer and a member of its Board, passed away on December 1, 2018.
Solomon Lee, the Company’s Chairman
and Chief Executive Officer, had already assumed the function of the Company’s principal financial officer as Mr. Ritchey
has recently been unavailable to play an active role in the Company’s management. The Company will conduct a search for a
new Chief Financial Officer and will inform the public when Mr. Ritchey’s replacement has been appointed. In the interim,
the Board of Directors appointed Mr. Lee the interim CFO.
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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SINO AGRO FOOD, INC.
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Date:
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December 4, 2018
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By:
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/s/ Solomon Lee
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Solomon Lee
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Chief Executive Officer
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