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): September 23, 2014
CNK
GLOBAL INC.
(Exact name of registrant as specified in its charter)
| Florida |
|
000-50196 |
|
52-2177342
|
(State or other
jurisdiction
of incorporation) |
|
(Commission
File
Number) |
|
(I.R.S. Employer
Identification No.) |
16
Okin Dong Cheongro Gu
Seoul,
South Korea
(Address
of principal executive offices)
8120-9406-8116
(Registrant’s telephone number, including area code)
N/A
(Former name, former address and former fiscal year, 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 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))
Item
4.01 Changes in Registrant’s Certifying Accountant
On December
5, 2014, CNK Global Inc. (the “Company”) was notified that its principal independent accountant, Henderson Hutcherson
& McCullough, PLLC (“HH&M”), had resigned its engagement with the Company effective December 4, 2014. HH&M
was appointed as the Company’s principal accountant on January 3, 2002. The decision of HH&M to resign was accepted
by the sole director of the Company on December 5, 2014, and the sole director is currently deciding how to proceed in light of
the resignation.
The report
of HH&M regarding the Company’s financial statements for the fiscal year ended December 31, 2013 did not contain any
adverse opinion or disclaimer of opinion and was not qualified or modified as to uncertainty, audit scope or accounting principles,
except to indicate that there was substantial doubt about the Company’s ability to continue as a going concern.
During the
fiscal year ended December 31, 2013 and through December 5, 2014, the Company had no disagreements (as defined in Item 304(a)(1)(iv)
of Regulation S-K and the related instructions to Item 304 of Regulation S-K) with HH&M on any matter of accounting principles
or practices, financial statement disclosure or auditing scope or procedures, which disagreements, if not resolved to the satisfaction
of HH&M, would have caused it to make reference thereto in connection with its report.
During the
fiscal year ended December 31, 2013 and through December 5, 2014, the Company did not experience any reportable events (as defined
in Item 304(a)(1)(v) of Regulation S-K), except that the Board discussed with HH&M the existence of material weaknesses in
the Company’s internal control over financial reporting, as more fully described in the Company’s annual report on
Form 10-K for the fiscal year ended December 31, 2013, filed with the Securities and Exchange Commission (the “SEC”)
on April 2, 2014.
The Company
requested that HH&M furnish it with a letter addressed to the SEC stating whether or not HH&M agrees with the above statements
and, if it does not agree, the respects in which it does not agree. A copy of the letter, dated December 9, 2014, is filed as
Exhibit 16.1 to this current report on Form 8-K.
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers
On September
23, 2014, Rakgu Kim submitted his resignation as the Chief Financial Officer and a director of the Company. Mr. Kim’s resignation
was not due to any disagreement with the Company regarding its operations, policies, practices or otherwise. Effective the same
date, the Company appointed Deukgyun Oh, its President, Chief Executive Officer, Secretary, Treasurer and director, to fill the
resulting officer vacancy.
As a result
of Mr. Kim’s resignation, the Company’s Board of Directors currently consists of one member, Mr. Oh.
Item
9.01 Financial Statements and Exhibits
Exhibit
Number |
|
Exhibit
Description |
| |
|
|
| 16.1 |
|
Letter from Henderson
Hutcherson & McCullough, PLLC to the SEC dated December 9, 2014 |
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.
| Date:
December 9, 2014 |
CNK GLOBAL INC. |
| |
|
|
| |
By: |
/s/ Deukgyun
Oh |
| |
|
Deukgyun Oh |
| |
|
President, Chief
Executive Officer, Chief Financial Officer, Secretary, Treasurer, Director |
