8-K

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

June 26, 2020

Date of Report (Date of earliest event reported)

333-188401

Commission File Number

SUCCESS ENTERTAINMENT GROUP INTERNATIONAL INC.

(Exact name of registrant as specified in its charter)

Nevada	99-0385424
(State or other jurisdiction of incorporation or organization)	(IRS Employer Identification No.)
601 South Boulder Ave., Suite 600 Tulsa, OK	74119
(Address of principal executive offices)	(Zip Code)

 

(260) 490-9990
(Registrant’s telephone number, including area code)

N/A

(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 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))

Securities registered pursuant to Section 12(b) of the Act: None

Title of each class Trading Symbol(s) Name of each exchange on which registered

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. ¨

Section 1 - Registrant’s Business and Operations

Item 1.01 Entry into a Material Definitive Agreement.

The Board approved on June 25, 2020 the resolution to authorize Chairman, CEO, President, Secretary/Treasurer, William Robinson, to the additional new positions of Chief Financial Officer and Treasurer of the Company and authorize him to sign on behalf of the Company as he determines necessary to advance the Company. The Board further approved the authorization of William Robinson as Chairman, CEO, President, Secretary/Treasurer and now Chief Financial Officer and Treasurer to sign on behalf of the Company.

The Board’s resolution shall remain in full force and effect and binding upon the Corporation until rescinded under the corporate seal of the Company.

A copy of the Board of  Directors Resolution is attached as Exhibit 10.1 and is incorporated by reference herein.

Section 9 - FINANCIAL STATEMENTS AND EXHIBITS

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits 

10.1 Board of Directors Resolution for SEGN - 06/26/20

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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: June 26, 2020	By:	/s/ William Robinson
		William Robinson
		CEO, Secretary, and Director

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EX-10.1

EXHIBIT 10.1

WRITTEN CONSENT OF DIRECTORS FOR

SUCCESS ENTERAINMENT GROUP INTERNATIONL INC.

IN LIEU OF DIRECTOR MEETING

Dated as of June 26, 2020

The undersigned, being all the Directors of Success Entertainment Group International Inc. (the “Corporation”), a Nevada corporation, pursuant to Section 78.315 of the Nevada Revised Statutes, has determined that in furtherance of the business and in recognition of the Company’s present circumstances, the Board of Directors has deemed it appropriate to enter into several resolutions; therefore

NOW, THEREFORE, BE IT RESOLVED that the Board of Directors shall authorize William Robinson in his as new role of Chief Financial Officer and Treasurer of the Company and authorize him to sign on behalf of the Company as he determines necessary  to advance the progress of the Company;

FURTHER RESOLVED, that the Board of Directors continued to authorize William Robinson as Chairman, CEO, President, Secretary/Treasury to sign on behalf of the Company; and it be

FURTHER RESOLVED, that these said resolutions shall be in full force and effect and binding upon the Corporation until they shall have been rescinded under the corporate seal of the corporation.

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{Signature Page to Follow}

This resolution singed and approved this 25^th day of June 2020.

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