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 (date of earliest event reported): April 12, 2006
Commission File Number 0-29351
NEVADA 88 0384399
---------------------------------------- ------------------------------------
(State of incorporation or organization) (I.R.S. Employer Identification No.)
237 Main Street, Box 880, Niverville, Manitoba R0A 1E0
---------------------------------------------- -------------
(Address of principal executive offices) (Postal Code)
|
Registrant's telephone number, including area code: (888) 550-2333
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registration 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 14a-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))
Item 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS
(d) On April 12, 2006, Hybrid Fuels Inc., issued a press release announcing a change in its Directors and Officers.
The full text of this press release is attached as Exhibit 99 to this Current Report on Form 8-K and is incorporated herein by reference.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibit 99 - Press Release dated April 12, 2006
In accordance with the requirements of the Exchange Act, the Registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
HYBRID FUELS, INC.
By: /s/ Douglas Dickie ------------------------------- Name: Douglas Dickie Title: Acting President/CEO/CFO/Director Dated: April 12, 2006 |
EXHIBIT 99
Hybrid Fuels Inc. Names Acting CEO and Directors
WINNIPEG, MB, Apr 12/CNW/ - Hybrid Fuels, Inc. (OTCBB: HRID) today named Mr. Douglas Dickie as Acting President/CEO/CFO of the Company effective April 12, 2006 until the annual shareholders meeting on May 31, 2006. Dickie(60)and Mr. Rolly Hein(62) were also appointed to the Board of Directors effective April 12, 2006.
Following the appointment of the new directors, Paul Warkentin
(President/CEO/Acting CFO/Director), Gordon Colledge (Vice President/Director)
and David Krahn (Secretary-Treasurer/Director) resigned their positions
effective April 12, 2006 to honor other business and personal commitments.
The Annual Shareholders Meeting is scheduled to take place on Wednesday, May 31, 2006. Official notice of the meeting will be distributed by April 21, 2006 to the shareholders of record as of January 27, 2006. This notice will include a list of nominees for the Board of Directors to be elected at the meeting.
The current Board of Directors now consists of three members: Douglas Dickie, Rolly Hein and Dale Johnson.
Douglas Dickie has a farming background in eastern Saskatchewan. He earned a Bachelor of Science Degree in Pharmacy from the University of Saskatchewan in 1968; practiced pharmacy in Saskatchewan, the Yukon and Vernon, BC, where he currently resides. Mr. Dickie has owned and operated various pharmacies; served as a Director of Peoples Drug Mart (BC) Ltd. and numerous private companies, and is currently a member of the College of Pharmacists of BC.
Rolly Hein is a former two-term Mayor of the District of Lake Country, BC, Canada and has been engaged in the cattle and meat processing business for 40 years. Hein has been very active in protecting watersheds and in creating more opportunities on agricultural lands, specifically in the creation of the Mayor's Task Force on Agriculture and the resolution of Council for the creation of an Agricultural Advisory Commission within the District.
Dale Johnson, 54, was appointed to the Hybrid Fuels Inc. Board of Directors in September 2004. He is the President of Wind Power Inc. based in Pincher Creek, Alberta. Johnson has over 20 years experience in the independent power business including all aspects of regulatory application, electrical interconnection requirements, wind power plant construction, operation and maintenance.
The Board of Directors thanks Mssrs. Warkentin, Colledge and Krahn for their contributions to Hybrid Fuels during a challenging period of the Company's development and for their ongoing commitment to ensure a smooth transition as the current Board assumes their responsibilities.
Contact Information:
Hybrid Fuels Inc.
Phone: Toll free Canada/USA: (888) 550-2333
Corporate Website: www.hybrid-fuels.com
Email: investor.relations@hybrid-fuels.com