8-K 1 bestnet8k080505.txt PERIOD ENDED 08-05-05 SECURITIES AND EXHANGE COMMISSION WASHINGTON, D.C. 20549 ------------------ FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OF 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported) August 5, 2005 ---------------- BestNet Communications Corp. ---------------------------------------------------- (Exact Name of Registrant as Specified in its Charter) Nevada 001-15482 86-1006416 --------------------------- ---------------------- ------------ (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification Number) 5075 Cascade Rd. SE, Suite A. Grand Rapids, MI 49546 ------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (616) 977-9933 ---------------- Item 5.02 - Departure of Directors or Principal Officers On August 5, 2005, Mr. Marco Messina, a director of the Registrant, resigned from the Board of Directors, such resignation to be effective August 5, 2005. A copy of Mr. Messina's resignation and the Registrant's response is attached as Exhibit 99.1 to this Report. Item 9.01 - Financial Statements and Exhibits 99.1 - Letter of Resignation and Registrant's Response 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. BestNet Communications Corporation By: /s/ Stanley L. Schloz -------------------------------- Stanley L. Schloz President By: /s/ Michael A. Kramarz -------------------------- Michael A. Kramarz Chief Financial Officer Date: August 10, 2005