Current Report Filing (8-k)
2018年8月31日 - 7:46PM
Edgar (US Regulatory)
U.S. 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):
August 24, 2018
WELLNESS MATRIX GROUP, INC.
(Exact Name of Company as Specified in its
Charter)
Nevada
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000–55981
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83-1651962
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(State or Other Jurisdiction
of Incorporation)
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(Commission File
Number)
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(I.R.S. Employer
Identification No.)
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17011 Beach Blvd. 9th Floor
Huntington Beach, CA 92647
(Address of Principal Executive Offices)
Registrant’s telephone number, including
area code:
310-990-0336
FUHUIYUAN INTERNATIONAL HOLDINGS
LIMITED
(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 Company 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))
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.
☐
ITEM 5.02. DEPARTURE OF DIRECTORS OR
CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS;
On August
24, 2018, the Company’s sole Director, Barry G. Migliorini, appointed Arnold F. Sock as the Company’s Secretary and
Treasurer, and also appointed him a Director and member of the Board of Directors of the Company.
Mr. Sock has held the positions
of President, Chief Financial Officer, and Secretary in public and private companies since 1983, in addition to directorships in
public and private companies. He is currently an officer of the Choosing Independence Foundation, a non-profit corporation with
funding programs for student college expenses, Wyoming Pacific Holdings, Inc., a transportation-focused blockchain enterprise,
and also acts as securities counsel for several public companies. He holds degrees from Roger Williams University-B.S. in Accounting;
The University of West Los Angeles School of Law - Juris Doctor; and Golden Gate University School of Law - Master of Laws. He
is a member of the State Bar of California and was admitted to practice in June 1995.
SIGNATURE
Pursuant to the requirements
of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
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Wellness Matrix Group, Inc.
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Dated: August 30, 2018
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/s/ Barry G. Migliorini
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Barry G. Migliorini, President
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Wellness Matrix (CE) (USOTC:WMGR)
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Wellness Matrix (CE) (USOTC:WMGR)
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から 6 2023 まで 6 2024