8-K 1 nextglassform8k.txt 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 December 14, 2015 Date of Report (Date of Earliest Event Reported) NEXTGLASS TECHNOLOGIES CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-55385 47-3150674 (State or other (IRS Employer jurisdiction (Commission File Number) Identification No.) of incorporation) 9454 Wilshire Boulevard Suite 610 Beverly Hills, California 90212 (Address of Principal Executive Offices) 0116012-3911706 (Registrant's Telephone Number) ITEM 5.02 Departure of Directors or Principal Officers; Election of Directors On December 14, 2015, the following persons were additionally appointed to serve on the Board of Directors of NextGlass Technologies Corporation (the "Company") until such time as their successors are appointed. Brian Shin John Ki Park Thor Seng Wah On December 14, 2015, Mr. John Ki Park was appointed as the Chief Executive Officer of the Company. Brian Shin serves as a director of the Company. Since 2012, Mr. Shin has worked at NextGlass Co., Ltd., a private company developing patented smart glass technology, where his primary responsibilities included international marketing and investor relations. Mr. Shin received his B.S. degree from UCLA in 2012. Mr. Shin is a citizen of the Republic of Korea. John Park serves as a director and chief executive officer of the Company. Since 2010, Mr. Park has served as the CEO of BBV Vietnam Acquisition Corporation. Prior to joining BBV Vietnam Acquisition Corporation, Mr. Park served in various executive management positions including CEO of Innovay INc., an affiliate of Migami and vice president of Mira Life Group, a cosmetic company at which he raised capital for their market launch and distribution in Asia. Mr. Park received both his B.S. degree and MBA from Brigham Young University. Thor Seng Wah serves as a director of the Company. Since 2013, Mr. Thor has been a director of Quantum Metal Sdn Bhd and is a chartered accountant. Mr. Thor is a citizen of Malaysia. NEXTGLASS TECHNOLOGIES CORPORATION Date: December 21, 2015 /s/ Low Kooh Poh