Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On October 31, 2020, by resolution of a majority of the shareholders of the
registrant, Michael Noble was elected as the sole director of the Company.
Pursuant to his election, the Board of Directors appointed Michael Noble as sole
officer to act as Chief Executive Officer, Chief Financial Officer, President,
Treasurer and Secretary.
Michael Noble is currently the co-owner of Tequila Pharmacy, located in
Bucerias, Mexico from February 2018 until present. Tequila Pharmacy currently
runs two tequila stores specializing in small batch Tequila and Mezcal. From
August 2013 to December 2017 he was the owner of Bignoblinski Green Cross
Pharmacy, a medical marijuana company located in Bangkok, Thailand. From
December 2006 until March 2013 he was the sole officer and director of Lucky
Strike Explorations Inc., a junior mining exploration company located in
Bangkok, Thailand. From September 2005 until July 2013 he was a financial
consultant for Theravitae, a stem cell research company and Global Satellite
Broadcasting Corporation, Ltd., a flat screen advertising company, both located
in Bangkok, Thailand. From July 2002 until September 2005 he was also co-founder
and director of Zen-cool, a ginseng health drink company in Bangkok, Thailand.
Prior to this he was an insurance and financial consultant with Prudential
Insurance in Calgary, Canada.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
On October 30, 2020, the Board of Directors of the registrant changed the fiscal
year end of the Company from January 31st to October 31st.
© Edgar Online, source Glimpses