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MOBILE LADS CORP FILES (8-K) Disclosing Change in Directors or Principal Officers, Other Events(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers. On June 24, 2014, the Company received a resignation notice from Iouri Baltchougov from all of his positions with the Company, including President, CEO, Principal Executive Officer, Treasurer, CFO, Principal Accounting Officer, Secretary, Treasurer and as Director. Mr. Baltchougov's resignation was not due to any disagreement with the Company on any matter relating to its operations, policies or practices. On June 24, 2014, the Company and the majority of its shareholders appointed Michael Anthony Paul its new President, CEO, Principal Executive Officer and as Director. From September 1, 2004 to present, Mr. Paul has been the President and C.E.O. of The Hampton Group Ltd, a private company. Mr. Paul will serve as our Director and officer until his duly elected successor is appointed or he resigns. There are no arrangements or understandings between Mr. Paul and any other person pursuant to which he was selected as an officer or director. There are no family relationship between Mr. Paul and any of our officers or directors. Mr. Paul has not held any other directorships in a company with a class of securities registered pursuant to section 12 of the Exchange Act or subject to the requirements of section 15(d) of such Act or any company registered as an investment company under the Investment Company Act of 1940. On June 24, 2014, the Company and the majority of its shareholders appointed Alpha Pang its new CFO, Principal Accounting Officer, Secretary, Treasurer and as Director. Since June 2004 to present, Mr. Pang has been working as a Business Consultant at ABP Financials, a private company. Since May 2011 to present, Mr. Pang has been the President and Director of Gold Cap Resources, a public company listed on NYSE EURONEXT PARIS, Marche Libre exchange. From September 2007 to June 2011 Mr. Pang was a director and the CFO of Angstrom Microsystems Inc., a public company. From November 2010 to May 2011, Mr. Pang was a director at Alaska Pacific Corp., a public company. There are no arrangements or understandings between Mr. Pang and any other person pursuant to which he was selected as an officer or director. There are no family relationship between Mr. Pang and any of our officers or directors. Other than disclosed above, Mr. Pang has not held any other directorships in a company with a class of securities registered pursuant to section 12 of the Exchange Act or subject to the requirements of section 15(d) of such Act or any company registered as an investment company under the Investment Company Act of 1940. Item 8.01 Other Events. Effective June 24, 2014, the Company changed the location of its main corporate headquarters to the following address: 326 Adelaide Street West, 4th Floor, Toronto, Ontario, Canada M5V 1R3. The Company's telephone is (416) 953-3133. |