0001685570-17-000018.txt : 20170920 0001685570-17-000018.hdr.sgml : 20170920 20170920133644 ACCESSION NUMBER: 0001685570-17-000018 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170920 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20170920 DATE AS OF CHANGE: 20170920 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KALMIN CORP. CENTRAL INDEX KEY: 0001685570 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS, FOIL & COATED PAPER BAGS [2673] IRS NUMBER: 000000000 STATE OF INCORPORATION: NV FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-214638 FILM NUMBER: 171093767 BUSINESS ADDRESS: STREET 1: ALBERDI 1045 CITY: CAACUPE STATE: R4 ZIP: 3000 BUSINESS PHONE: 17028794171 MAIL ADDRESS: STREET 1: ALBERDI 1045 CITY: CAACUPE STATE: R4 ZIP: 3000 8-K 1 form8k.htm FORM 8-K ITEM 5.02 form8k.htm - Generated by SEC Publisher for SEC Filing  

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM 8-K

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CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

 

Date of report: September 20, 2017

(Date of earliest event reported)

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Kalmin Corp.

(Exact name of registrant as specified in its charter)

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Nevada

(State or Other Jurisdiction of

Incorporation or Organization)

 

333-214638

(Commission

File Number)

 

37-1832675

(IRS Employer

Identification No.)

 

 

     

 

                  Alberdi 1045, Caacupe
                   Paraguay

                 (Address of principal executive offices)

 

3000

(Zip Code)

 

             

 

+1 (702) 879-4171

              (Registrant’s telephone number, including area code)

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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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).

Emerging growth company [X]

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. [X]

 

 


 
 

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On September 14, 2017, the Board of Directors (the “Board”) of Kalmin Corp. (the “Company”) appointed Karel Astride Oulai, age 25, as Treasurer and Secretary of the Company, effective immediately. Ms. Oulai will continue in her role as Treasurer and Secretary until a qualified replacement is found. The Company’s press release announcing Ms. Oulai's appointment as Treasurer and Secretary is attached hereto as Exhibit 99.1.

Previously Ms. Oulai served as Chief Manager in Camino’s Souvenirs of Leon, Calle Dulcinea 5, 24010 San Andres del Rabanedo, Leon, Spain where her responsibilities included finance and work with personal.

In connection with her appointment, on September 20, 2017, Ms. Oulai will be issued with 1,000,000 shares of the Company’s common stock for her services through the end of Company’s fiscal year on August 31, 2018. The exercise price of the stock options is $0.001 per share.

 Item 9.01 Financial Statements and Exhibits.

(d) Exhibits. The following exhibit is filed with this report:

 
     

EXHIBIT NUMBER

 

DESCRIPTION OF EXHIBITS

99.1

 

Press Release dated September 20, 2017.

 

 

 

 

 

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.

 

 
       

KALMIN CORP.

 

 

 

 

By:

 

/s/ Jose Maria Galarza Gaona

 

 

 

Name:    Jose Maria Galarza Gaona

 

 

 

Title:       President and Director

 

 

Date: September 20, 2017

 

 

 

EX-99.1 CHARTER 2 exhibit99.htm EXHIBIT 99.1 exhibit99.htm - Generated by SEC Publisher for SEC Filing

Exhibit 99.1

 

 

KALMIN CORP. PROMOTES KAREL ASTRIDE OULAI TO SECRETARY AND TREASURER

Caacupe, Paraguay, September 20, 2017 - Kalmin Corp. (“Kalmin Corp’s” or the “Company”) today announced Karel Astride Oulai as a Secretary and Treasurer of the Company, effective immediately.

Jose Maria Galarza Gaona, President of the Company stated, “Karel Astride Oulai is young and ambitious. This is exactly what Kalmin Corp. needs and she can give it to us. She has already experience in finance and management. Her advices will be a big help for Kalmin Corp. She will help us to define our operations and to find new contacts which will be helpful for our Company. Ms. Oulai is already informed about Kalmin Corp. and what and is ready to become part of it.”

Karel Astride Oulai added, “Kalmin Corp. is new development Company and this is what attracting me. The nature of Company’s business is also interesting for me. I am interested in Company’s perspectives and about what I can do with them. President of Kalmin Corp., Jose Maria Galarza Gaona is ambitious just like me and it will be easy to reach an understanding of each other discussing Company’s goals and further steps.”

Previously Ms. Oulai served as Chief Manager in Camino’s Souvenirs of Leon, Calle Dulcinea 5, 24010 San Andres del Rabanedo, Leon, Spain where her responsibilities included finance and work with personal. She successfully finished management courses at European School of Econimics in Madrid, Spain. Due to her management skills and experience in finances she was offered by President of Kalmin Corp. to become part of the Company as Secretary and Treasurer with a purpose to assist him in Company’s development.

ABOUT KALMIN CORP.

Kalmin Corp. (“Kalmin Corp’s” or the “Company”) is a development-stage company formed to create special equipment for drinking mate tea – Kalabas. Each of the Kalabas has it’s own personality in some sense because almost each is unique and has personal design. This is unusual equipment and exotic for most people who never saw Kalabas before. At this moment the Company offers pretty big amount of Kalabas’ kinds and soon plans to offer even more and supply them to those places where Kalabas were never seen before as unknown and interesting product. This is exceptional equipment for mate tea which is extremely healthy and with high popular trends of healthy life style Kalabas will become indispensable addition to this healthy drink. Find more information about Kalmin Corp. at our website http://www.kalmincorp.com/about.html

 

Director of Kalmin Corp.

Jose Maria Galarza Gaona

+1(702) 879-4171