Current Report Filing (8-k)
14 Fevereiro 2018 - 5:45PM
Edgar (US Regulatory)
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 12, 2018
Drone Guarder, Inc.
(Exact name of registrant as specified in its
charter)
Nevada
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333-188119
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39-2079422
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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1700 Montgomery Street, Suite 101
San Francisco, CA
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94111
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code:
415-835-9463
______________________
(Former name or former address, if changed since
last report)
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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]
SECTION 1 – Registrant’s Business and Operations
Item 1.01 Entry into a Material Definitive Agreement
The information set forth in Item 5.02 is incorporated
into this Item 1.01 by reference.
SECTION 5 – CORPORATE GOVERNANCE AND
MANAGEMENT
Item 5.02 Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Effective February 12, 2018, the Company’s board of directors
appointed Johanne Margot Elizabeth Ellis (“Ellis”) to act as its Chief Operating Officer.
From 2013 to the present, Ellis has been working in a consultant
capacity in Internet e-commerce. This involves researching trends and market fluctuations, building websites and creating an online
presence for businesses and retailers influencing buyers with online content using social media platforms such as Instagram, Facebook
and Twitter alongside giving advice and support as a consultant to clients in order to build brands. Ellis has a BA in English
Literature.
There are no family relationships between Ellis and any of the Company’s
directors or executive officers.
Effective February 12, 2018, the Company entered into an employment
agreement with Ellis. Under the agreement, the Company agreed to compensate Ellis $36,000 annually.
Aside from that above, Ellis has not had any material direct or
indirect interest in any of the Company’s transactions or proposed transactions over the last two years.
Section 9 – FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01 Financial Statements and Exhibits
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.
Drone Guarder, Inc.
/s/ Adam Taylor
Adam Taylor
Chief Executive Officer
Date: February 14, 2018
Drone Guarder (PK) (USOTC:DRNG)
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