Item 8.01. Other Events
I.
The Company herewith updates its contact information and management as follows:
The Company's headquarters have been moved from 6564 Smoke Tree Lane, Paradise
Valley, Arizona 85253 to 5423 E. Piping Rock Road, Scottsdale, Arizona 85254.
The Company's phone number has been changed to 602-326-7371.
Effective March 31, 2021 by majority consent of the Mondial Ventures, Inc.
("MNVN" or the "Company") shareholders of record as of March31, 2021 two (2)
members were elected to the Company's Board of Directors. The Directors shall
hold their respective office until the Company's Annual Meeting of Shareholders
in 2022 or until their successors are duly elected and qualified. The members of
the Company's Board of Directors are as follows:
Position(s)
Name Position(s) With Company Held Since
Dennis R. Alexander Director, Chairman 2012
Joanne M. Sylvanus Director 2012
The business experience of the Directors as of May 18, 2021 is as follows:
Dennis R. Alexander has served as Chairman, Director, CEO, and President of the
Company since July 31, 2012, and a Director, CEO and President of Boomerang Oil,
Inc. since March 26, 2014. He has served as Chairman, CEO, and CFO of EGPI
Firecreek, Inc. ("EGPI") and President and Director of its wholly owned
subsidiary Energy Producers, Inc. ("EPI"), engaged in oil and natural gas
exploration, production, and development. Since May 21, 2009, Mr. Alexander
served as Chairman, President and Chief Financial Officer of EGPI and Firecreek
Petroleum, Inc., ("FPI") which pursued oil and gas acquisitions internationally
in certain Eurasian countries during the then trend up for oil. Since February
10, 2007 he has served as Chairman and Chief Financial Officer of EGPI and FPI
since July 1, 2004 through February 9, 2007, having served as the President and
Director of EGPI from May 18, 1999 to June 30, 2004. In September 1998 he was a
founder, and from January 19, 1999 through its acquisition with EGPI served in
various capacities as President and Director of Energy Producers Group, Inc.,
and was the original founding entity for EGPI and EPI. From April 1997 through
March 1998 he served as CEO, Director, Consultant of Miner Communications, Inc.,
a media communications company. From April 26, 1997 through March, 1998 he was a
director of Rockline, Inc., a private mining, resource company, and a founder of
World Wide Bio Med, Inc., a private health-bio care, startup company. Since
March 1996 to the present he has owned Global Media Network USA, Inc., which has
included management consulting, advisory services. Mr. Alexander attended ASU
studying Architecture from 1971 to 1974.
Joanne M. Sylvanus has served as a Director, and Chief Financial Officer of the
Company since July 31, 2012 and Secretary and Treasurer since November 7, 2012.
Ms. Sylvanus has served as Director and CFO of Boomerang Oil, Inc. since March
26, 2014. She has been engaged by EGPI Firecreek, Inc. ("EGPI") and its wholly
owned subsidiary Energy Producers, Inc. ("EPI") which is in the business of oil
and natural gas exploration, production, and development as an accounting and
tax consultant since December 1999 and May 21, 1999 respectively. She is the
owner and sole proprietor of J.M. Sylvanus Accounting, since May 1974, which
prepares Corporate, Partnership, Trust, and Estate Tax Returns, acts as
Conservator and Trustee for Estates and Trusts, and provides consulting on
Financial and Tax matters. She held a Certified Public Accounting certificate
from the State of Arizona from October 1972 until May 1996 when she formally
retired her certificate. Over the years from 1974 until May 1996, she was the
owner and sole proprietor of J.M. Sylvanus CPA which conducted certified audits
for not-for-profit organizations, broker dealers, and mortgage bankers; provided
tax planning and tax preparation services for business, trusts, and individuals,
designed and installed business accounting systems, and sub-contracted those
services with the Small Business Administration and Arizona Research Bureau. Ms.
Sylvanus taught accounting at Phoenix College from 1974 through 1985. She
graduated from Cleveland State University in 1970 with a B.A. in Accounting and
a minor in Economics. She has served on the Board of The American Society of
Women Accountants, Phoenix Chapter, for eight years in every Board position
except Secretary.
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II.
Effective March 31, 2021 by majority consent of the Mondial Ventures, Inc.
("MNVN" or the "Company") directors of record at March 31, 2021 two (2) persons
were elected as officers of the Company. The Officers shall hold their
respective office until the Company's Annual Meeting of Directors in 2022 or
until their successors are duly elected and qualified. The Officers of the
Company are as follows:
Position(s)
Name Position(s) With Company Held Since
Dennis R. Alexander (*) Chief Executive Officer, President 2012
Joanne M. Sylvanus (*) Chief Financial Officer, Treasurer, Secretary 2012
(*) A summary of Mr. Alexander and Ms. Sylvanus work experience is listed
hereinabove in this report.
II.
Effective May 17, 2021 the Company has filed notice for Private Placement
Memorandum Rule 506(b) of Regulation D with the Securities and Exchange
Commission and is considered a "safe harbor" under Section 4(a)(2). The Company
has filed its notice to raise up to $1,000,000 in capital over the next year
commencing with initial proceeds of $100,000 USD.
© Edgar Online, source Glimpses
MONDIAL VENTURES, INC. 