Current Report Filing (8-k)
08 10월 2021 - 10:01PM
Edgar (US Regulatory)
0001594114
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--06-30
0001594114
2021-10-04
2021-10-04
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xbrli:shares
iso4217:USD
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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 4, 2021
ZHRH CORPORATION
(Exact name of registrant as specified in its charter)
Nevada
|
333-192874
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99-0369270
|
(State
or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S.
Employer Identification Number)
|
|
|
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50 West Liberty St. Suite 880, Reno, NV 89501
(Address of principal executive offices, including zip code)
775-322-0626
(Registrants telephone number, including area code)
Not
applicable.
(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:
|
☐
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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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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☐
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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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Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
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Trading
Symbol(s)
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Name
of each exchange on which registered
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None
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N/A
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N/A
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☐
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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).
|
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☐
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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.
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Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On October 4, 2021, the Board of Directors (the “Board”)
of ZHRH Corporation (“we,” “our,” “us” or the “Company”) increased the size of the Board
by two persons and appointed each James Purnell Bond and Aymar de Lencquesaing as directors of the Company effective as of October 4,
2021.
Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On October 4, 2021, the Board of the Company adopted Amended
and Restated Bylaws (the “A&R Bylaws”). The A&R Bylaws are filed as Exhibit 3.1 hereto and incorporated herein by
reference.
Item
9.01 Financial Statements and Exhibits.
(d)
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.
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ZHRH
CORPORATION
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Date:
October 8, 2021
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By:
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/s/ Brett
Lovegrove
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Brett
Lovegrove
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Chief
Executive Officer (principal executive, financial and accounting officer)
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ZHRH (CE) (USOTC:ZHEC)
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ZHRH (CE) (USOTC:ZHEC)
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