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:  August 20, 2019

 

ALTITUDE INTERNATIONAL, INC.

 (Exact name of Registrant as specified in its Charter)

 

New York

000-55639

13-3778988

(State or Other Jurisdiction of

(Commission File Number)

(I.R.S. Employer Identification No.)

Incorporation)

 

 

 

515 E. Las Olas Boulevard, Suite 120, Fort Lauderdale, FL  33301

(Address of Principal Executive Offices)

 

(954) 256-5120

(Registrant’s Telephone Number, including area code)

 

Copy to:

 

Brunson Chandler & Jones, PLLC

175 South Main Street, Suite 1410

Salt Lake City, Utah 84111

(801)303-5721

 

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 (see general instruction A.2. below):

 

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐ Soliciting material pursuant to Rule 14-a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

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).

 

Emerging growth company ☒ 

 

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. ☐ 

 

 

 

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On August 20, 2019, David Vincent, the Chief Technology Officer of Altitude International, Inc. (the “Company”) and a member of the Company’s Board of Directors, resigned as Chief Technology Officer and director of the Company.

 

Item 9.01 Financial Statements and Exhibits.

 

The exhibits listed in the following Exhibit Index are filed as part of this report:

 

Exhibit No.

 

Description

 

 

 

17.1

 

Letter from David Vincent dated August 20, 2019.

 

 

 

 

 

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.

 

Date:  August 22, 2019

 

 

ALTITUDE INTERNATIONAL, INC.

 

 

 

By:  /s/ Robert Kanuth                            

Name: Robert Kanuth

Title:   Chief Executive Officer

 

 

 

 

 

 

 

Exhibit 17.1

 

 

David P Vincent

 

 

20th August 2019

 

Ms Callie Jones

Corporate Attorney for Altitude International Inc

By email.

 

 

Dear Callie,

 

I have just turned 70 and have decided that I wish to start reducing my business responsibilities. In reality I no longer have any role in the operations of Altitude International or its direction and so I shall be resigning from both the Board and from the executive position of Chief Technology Officer of Altitude International Inc, effective immediately.

 

 

 

Yours sincerely,