0001654954-20-004355.txt : 20200424 0001654954-20-004355.hdr.sgml : 20200424 20200423192320 ACCESSION NUMBER: 0001654954-20-004355 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200417 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20200424 DATE AS OF CHANGE: 20200423 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Amazing Energy Oil & Gas, Co. CENTRAL INDEX KEY: 0001375618 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 820290112 STATE OF INCORPORATION: NV FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52392 FILM NUMBER: 20812206 BUSINESS ADDRESS: STREET 1: 5700 W. PLANO PARKWAY STREET 2: SUITE 3600 CITY: PLANO STATE: TX ZIP: 75903 BUSINESS PHONE: (972) 233-1244 MAIL ADDRESS: STREET 1: 5700 W. PLANO PARKWAY STREET 2: SUITE 3600 CITY: PLANO STATE: TX ZIP: 75903 FORMER COMPANY: FORMER CONFORMED NAME: GOLD CREST MINES INC DATE OF NAME CHANGE: 20060915 8-K 1 amaz_8k-17970.htm AMAZING ENERGY OIL & GAS, CO. 8-K amaz_8k-17970
 
  
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)
April 17, 2020
 
AMAZING ENERGY OIL AND GAS, CO.
(Exact name of registrant as specified in its charter)
 
NEVADA
(State or other jurisdiction of incorporation)
 
000-52392
(Commission File No.)
 
5700 W. Plano Pkwy, Suite 3600
Plano, Texas 75093
(Address of principal executive offices and Zip Code)
 
(855) 448-1922
(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 (see General Instruction A.2. below):
 
☐
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))
 
 
 
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On April 17, 2020, Willard McAndrew, III resigned, effective immediately, as the President and CEO of Amazing Energy Oil and Gas, Co. (“Amazing” or the “Company”), and as an officer, director and/or manager of any and all subsidiaries of the Company. Mr. McAndrew has also resigned from the Company’s Board of Directors (the “Board”).
 
On April 20, 2020 Benjamin Jacobson III resigned, effective immediately, as the Chief Financial Officer of the Company.
 
On April 23, 2020 Anna Karlsen provided her notice of resignation as the Company’s Secretary; effective as of April 24, 2020.
 
The Company’s ongoing day to day operations are being managed by the Board.
 
Mr. McAndrew, by virtue of his former position as a Director of the Company, will be provided with a copy of the disclosures made herein and afforded the opportunity to provide the Company with written notice of any disagreements he has with respect to these disclosures. Any written notice the Company receives from Mr. McAndrew, which disagrees with the disclosures made herein, will be filed as an exhibit to an amendment to this 8-K.
 
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.
 
Dated this 23rd day of April, 2020.
 
 
AMAZING ENERGY OIL AND GAS, CO.
 
 
 
 
 
 
 
 
BY:
/s/ Anna Karlsen
 
 
Anna Karlsen, Secretary
 
 
 
 
 
 
 
 
 
 
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