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):  July 12, 2017

 

 

 

HIGH PERFORMANCE BEVERAGES COMPANY


(Exact Name of Registrant as Specified in Charter)

 

 

Nevada

 

000-55973


 

27-3566307

(State or Other Jurisdiction

of Incorporation

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

 

150 WA-17

Othello, WA 99344

(Address of Principal Executive Offices)

 

 

202.657.5399

(Registrant ’ s telephone number, including area code)



(Former Name or Former Address, if Changed Since Last Report)

5137 E. Armor St., Cave Creek, AZ 85331  



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):

 

o       Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o       Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o       Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o       Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



 

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


Toby McBride resignation


Effective July 12, 2017, Toby McBride resigned as our Director and CEO to pursue other interests.  Mr. McBride ’ s resignation was not due to any disagreement with the Board or any other officer regarding any Company policy or action.


Mike Holley resignation


Effective July 12, 2017, Michael Holley resigned as our Director to pursue other interests.  Mr. Holley ’ s resignation was not due to any disagreement with the Board or any other officer regarding any Company policy or action.


Cameron Calaway appointment


Effective July 14, 2017, the Board appointed Cameron Calaway as a Director of the Company to serve until the next annual meeting of shareholders and until his successor shall be elected and shall qualify. Mr. Calaway was also elected as Chairman of the Company.


Ryan Coulston appointment


Effective July 14, 2017, the Board appointed Ryan Coulston as a Director of the Company to serve until the next annual meeting of shareholders and until his successor shall be elected and shall qualify. Mr. Coulston was also elected as President and Chief Executive Officer of the Company.


Paul Strickland appointment


Effective June 21, 2017, the Board appointed Paul Strickland as a Director of the Company until the next annual meeting of shareholders and until his successor shall be elected and shall qualify. The Board also appointed Mr. Strickland as Secretary and Treasurer of the Company.

 

 


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.

 

 

HIGH PERFORMANCE BEVERAGES COMPANY

 

 

 

Dated: September 19, 2017

By:

/s/ Ryan Coulston

 

 

Name: Ryan Coulston

 

 

Title:   Chief Executive Officer




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