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)
February 1, 2016
BRAVO ENTERPRISES LTD. |
(Exact name of registrant as specified in its charter) |
Nevada |
| 000-13577 |
| 88-0195105 |
(State or other jurisdiction Incorporated) |
| (Commission File No.) |
| (I.R.S Employer Identification No.) |
6490 W. Desert Inn Rd., Las Vegas, Nevada |
| 89146 |
(Address of principal executive offices) |
| (Zip Code) |
Registrant's telephone number, including area code:
1-888-488-6882
35 South Ocean Ave. Patchogue, NY, 11772
(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))
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.02 - Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
1. RESIGNATION OF REGISTRANT'S DIRECTORS:
On February 1, 2016, the Registrant accepted the resignations of Jaclyn Cruz as President, Director and Chief Executive Officer of the Registrant and Matt Kelly as Secretary, Treasurer, Director and Chief Financial Officer. The resignations were not motivated by a disagreement with the Registrant on any matter relating to the Registrant's operations, policies or practices.
2. APPOINTMENT OF REGISTRANT'S OFFICERS AND DIRECTORS:
On February 1, 2016, Robert Klein was appointed President, Director and Chief Executive Officer of the Registrant.
SECTION 8 - OTHER EVENTS
Item 8.01 – Other Events
Effective February 1, 2016, the Company has relocated
its head offices to:
New Address:
6490 W. Desert Inn Rd.,
Las Vegas, Nevada, 89146
Fax – 1 888 265 0498
Phone – 1 888 488 6882
SECTION 9 - EXHIBITS
Item 9.01 - Financial Statements and Exhibits
(c) Exhibits
Exhibit No. |
| Description |
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10.01 |
| Consents to Act – Klein |
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10.02 |
| Letters of Resignation – Cruz & Kelly |
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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 behalf of the undersigned, thereunto duly authorized.
| Bravo Enterprises Ltd. |
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Date: February 11, 2016 | By: | /s/ Robert Klein |
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| Robert Klein |
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| President |
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EXHIBIT 10.01
BRAVO ENTERPRISES LTD.
(the "Company")
Consent To Act As Officer
I hereby consent to act as a Secretary, Treasurer and Chief Financial Officer of the Company and acknowledge that I am not disqualified to become or to act as a director under Chapter 78 of the Nevada Revised Statutes.
I hereby confirm that:
I am not under the age of 18 years; I have not been found by a court, in the United States of America or elsewhere, to be incapable of managing my own affairs; I am not an undischarged bankrupt; and I have not been convicted in or out of Nevada of an offence in connection with the promotion, formation or management of a corporation or unincorporated business, or of an offence involving fraud.
1 2 3 4
In addition, the undersigned hereby consents to the holding of any meeting of the directors or of a committee of the directors of the Company by means of such telephonic, electronic or other communication facility, as permit all persons participating in the subject meetings to communicate adequately with each other.
This consent shall continue in effect from year to year so long as the undersigned is re-elected to the board of directors, provided that in the event that the undersigned revokes this consent or resigns from the board of directors, this consent shall cease to have effect from the date of receipt in writing by the Company of such revocation or resignation, as the case may be, or, if the latter, the effective date of such resignation.
DIRECTORS HAVE SUBSTANTIAL DUTIES AND OBLIGATIONS AND MAY BE SUBJECT TO SIGNIFICANT LIABILITIES. THE PERSON SIGNING THIS CONSENT SHOULD OBTAIN INDEPENDENT LEGAL ADVICE.
Dated | February 1, 2016 |
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Print name | Robert Klein |
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Address | A3 – 445 S.W. Marine Drive Vancouver, B.C. V5X 2R9 |
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Signature | /s/: Robert Klein |
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1 |
BRAVO ENTERPRISES LTD.
(the "Company")
Consent to Act as Director
I hereby consent to act as a director of the Company and acknowledge that I am not disqualified to become or to act as a director under Chapter 78 of the Nevada Revised Statutes.
I hereby confirm that:
I am not under the age of 18 years; I have not been found by a court, in the United States of America or elsewhere, to be incapable of managing my own affairs; I am not an undischarged bankrupt; and I have not been convicted in or out of Nevada of an offence in connection with the promotion, formation or management of a corporation or unincorporated business, or of an offence involving fraud.
1 2 3 4
In addition, the undersigned hereby consents to the holding of any meeting of the directors or of a committee of the directors of the Company by means of such telephonic, electronic or other communication facility, as permit all persons participating in the subject meetings to communicate adequately with each other.
This consent shall continue in effect from year to year so long as the undersigned is re-elected to the board of directors, provided that in the event that the undersigned revokes this consent or resigns from the board of directors, this consent shall cease to have effect from the date of receipt in writing by the Company of such revocation or resignation, as the case may be, or, if the latter, the effective date of such resignation.
DIRECTORS HAVE SUBSTANTIAL DUTIES AND OBLIGATIONS AND MAY BE SUBJECT TO SIGNIFICANT LIABILITIES. THE PERSON SIGNING THIS CONSENT SHOULD OBTAIN INDEPENDENT LEGAL ADVICE.
Dated: | February 1, 2016 |
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Print name: | Robert Klein |
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Address: | A3 – 445 S.W. Marine Drive Vancouver, B.C. V5X 2R9 |
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Signature | /s/: Robert Klein |
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EXHIBIT 10.02
Jaclyn N. Cruz
35 South Ocean Avenue
Patchogue, New York 11772
(631) 627-7160
February 1, 2016
Matt Kelly
Chief Financial Officer, Secretary, Treasurer and Director:
RE: Resignation of Jaclyn N. Cruz
Mr. Kelly,
I am writing today to tender my resignation from Bravo Enterprises Ltd. ("OGNG") as CEO, President and Director, effective immediately.
It is my request that you file all the necessary forms to facilitate this resignation with the appropriate Department of State and Regulatory Departments by February 15, 2016.
In accordance with Form 8-K and Schedule 14A, I request that you disclose this letter and that you file a copy of this letter as an exhibit to a Company Form 8-K.
| Sincerely, |
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By: | /s/ Jaclyn N. Cruz |
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| Jaclyn N. Cruz |
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Securities and Exchange Commission
Cc: Wani Iris Manly, Esq., W. Manly, P.A., P.O. Box 310966, Miami, Florida 33231
1 |
Matt Kelly
P.O. Box 63
Farmingville, New York 11738
(631) 627-7160
February 1, 2016
Jaclyn Cruz
CEO, President and Director:
RE: Resignation of Matt Kelly
Ms. Cruz,
I am writing today to tender my resignation from Bravo Enterprises Ltd. ("OGNG") as Chief Financial Officer, Secretary, Treasurer and Director, effective immediately.
It is my request that you file all the necessary forms to facilitate this resignation with the appropriate Department of State and Regulatory Departments by February 15, 2016.
In accordance with Form 8-K and Schedule 14A, I request that you disclose this letter and that you file a copy of this letter as an exhibit to a Company Form 8-K.
| Sincerely, |
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By: | /s/ Matt Kelly |
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| Matt Kelly |
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Cc: | Securities and Exchange Commission |
Wani Iris Manly, Esq., W. Manly, P.A., P.O. Box 310966, Miami, Florida 33231 |
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