Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On May 12, 2021, the holders of an aggregate of 6,000,000 shares of the
Company's common stock, representing approximately 77% of the Company's voting
power, authorized, by written consent, the removal of each of Paul F. Morina and
Christine T. Lindenmuth as members of the Company's board of directors
("Board"), in accordance with Section 78.335 of the Nevada Revised Statutes,
effective immediately as of such date. The removals of Mr. Morina and Ms.
Lindenmuth were ratified, authorized and approved by the Board on May 13, 2021.
On May 13, 2021, the Board removed Mr. Morina from all officer positions he held
with the Company, including President, Chief Executive Officer, Chief Financial
Officer, and Treasurer of the Corporation, effective immediately as of such
date. In connection with such removal, Mr. Morina was also removed from his role
as the Corporation's "Principal Executive Officer" and "Principal Financial and
Accounting Officer" for Securities and Exchange Commission ("SEC") reporting
purposes.
In addition, on May 13, 2021, the Board removed Ms. Lindenmuth from all officer
positions she held with the Company, including Vice President and Secretary,
effective immediately as of such date.
Mr. Morina and Ms. Lindenmuth remain principals of the Company's operating
subsidiary, Your Hometown Deli, LLC.
Lastly, on May 13, 2021, Peter Coker, Jr., the Company's Chairman of the Board,
was appointed as the Company's Chief Executive Officer, Chief Financial Officer,
President, Secretary and Treasurer, effective immediately upon the removals of
Mr. Morina and Ms. Lindenmuth from such positions. In connection with his
appointments, Mr. Coker was designated as the "Principal Executive Officer" and
"Principal Financial and Accounting Officer" of the Company for SEC reporting
purposes.
Item 5.07 Submission of Matters to a Vote of Security Holders.
Reference is made to the disclosure set forth under Item 5.02 above, with
respect to the written consent of the Company's shareholders to remove Mr.
Morina and Ms. Lindenmuth as members of the Company's Board, which disclosure is
incorporated herein by reference.
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