0001091818-23-000173.txt : 20231003 0001091818-23-000173.hdr.sgml : 20231003 20231003113243 ACCESSION NUMBER: 0001091818-23-000173 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20231002 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20231003 DATE AS OF CHANGE: 20231003 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GOLD ROCK HOLDINGS, INC. CENTRAL INDEX KEY: 0000894501 STANDARD INDUSTRIAL CLASSIFICATION: OPERATIVE BUILDERS [1531] IRS NUMBER: 870434297 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-56304 FILM NUMBER: 231302112 BUSINESS ADDRESS: STREET 1: 2020 GENERAL BOOTH BLVD, #230 CITY: VIRGINIA BEACH STATE: VA ZIP: 23452 BUSINESS PHONE: 7573066090 MAIL ADDRESS: STREET 1: 2020 GENERAL BOOTH BLVD, #230 CITY: VIRGINIA BEACH STATE: VA ZIP: 23452 FORMER COMPANY: FORMER CONFORMED NAME: COMPOSITE HOLDINGS INC DATE OF NAME CHANGE: 20010831 FORMER COMPANY: FORMER CONFORMED NAME: WORLD HOMES INC DATE OF NAME CHANGE: 20001109 FORMER COMPANY: FORMER CONFORMED NAME: AFFORDABLE HOMES OF AMERICA INC DATE OF NAME CHANGE: 19990518 8-K 1 ghri1002238k.htm CURRENT REPORT

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): October 2, 2023

GOLD ROCK HOLDINGS, INC.

(Name of Small Business Issuer in its charter)


Nevada	000-51074	87-0434297
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

2020 General Booth Blvd.
Suite 230
Virginia Beach, VA 23454

(Address of principal executive offices)

Registrant’s telephone number: (757) 306-6090

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))

Securities registered pursuant to Section 12(b) of the Act:


Title of Each Class	Trading Symbol(s)	Name of Each Exchange on Which Registered
N/A	N/A	N/A

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 ☐

-1-

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

On October 02, 2022 the Board of Directors (“the Board”) accepted the resignation from Mr. Merle Ferguson as the Company’s Cheif Executive Officer; Mr. Ferguson remains the Company’s Chairman of the Board and President of the Company.

On October 2, 2022, the Board of Directors (the “Board”) of Gold Rock Holdings, Inc. (the “Company”) appointed Mr. Marcus Daley from Provo, UT as a Board of Director and Chief Executive Officer.

Marcus Daley recently served as Chief Technology Officer (CTO) for S&P Global Ratings where he revitalized the technology organization and led an initiative to move global operations and product delivery to a single cloud platform. He also served as CTO for Mountain America Credit Union, helping them explore Web3 and digital assets as the next frontier for financial services. Prior to that, he was CTO for Nice inContact and CTO for S&P Global Market Intelligence among other roles as CTO building innovative startups and helping mid-size companies through M&A transformations.

The Board reviewed Mr. Daley’s background and considered him qualified for his positions.

-2-

Financial Item 9.01 -Financial Statements and Exhibits.

(a) Financial statements of business acquired. Not applicable.

(b) Pro forma financial information. Not applicable.

(c) Shell company transactions. Not applicable.

(d) Exhibits.


Number	Description
17.1+	Resignation letter as CEO - Mr. Merle Ferguson

+Filed herewith

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.


Date: October 3, 2023	BIOFORCE NANOSCIENCES HOLDINGS, INC.

	By /s/ Richard Kaiser
	CFO/Director

-3-

EX-17.1 2 ex171.htm RESIGNATION LETTER

Merle Ferguson

XXXXXXX

Encinitas, CA

92024

September 29, 2023

Gold Rock Holdings, Inc.

2020 General Booth Blvd, Unit 230

Virginia Beach, VA 23454

RE: Resignation

Dear Board of Directors:

I, Merle Ferguson, hereby submit to Gold Rock Holdings, Inc. (GRHI) (“Company) my resignation as the Company’s Chief Executive Officer. My resignation is not because of any disagreements with the Company or professional service providers. This resignation will become effective at the Close of Business on October 2, 2023. I remain the Company’s Chairman and President.

With warmest regards,

/s/ Merle Ferguson

________________________

Merle Ferguson

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