Departure of Directors or Certain

 

On November 4, 2021, the Board of Directors expanded the size of the Board to three members and appointed Francis Pittilloni and Yolanda Goodell to fill the vacancies created by such increase, effective on November 4, 2021. Each director has accepted the appointment and will hold office until the next annual meeting of the shareholders and until their successor is duly elected and qualified, or until their earlier death, resignation, or removal. The Board has no committees and has not determined what committees it will form in the future, or to which, if any, committees either newly appointed director is expected to be appointed.

 

The board has not adopted any compensation arrangements for the new directors in their capacities as directors or otherwise. There are no family rela tionships between the new directors and any other director, executive officer or person nominated or chosen by the Company to become a director or executive officer. Additionally, there have been no transactions prior to the date of his appointment involving Mr. Lanier that would require disclosure under Item 404(a) of Regulation S-K.

 

Item 8.01 Other Events

 

On November 4, 2001, the Board of Directors approved a change in the location of the principal executive offices of the Company to 488 NE 18th Street, #2307, Miami, FL 33132, and changed the Company’s registered agent in the State of Nevada to Corporate Creations Network Inc., 8275 South Eastern Avenue, #200, Las Vegas, NV 89123.

 

 

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SIGNATURES

 

Pursuant to the requirement of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

iMine Corporation

 

 

 

 

 

 

 

/s/Jose Maria Eduardo Gonzales Romero

 

November 8, 2021

 

By: Jose Maria Eduardo Gonzalez Romero

 

Date

 

Its: Chief Executive Officer

 

 

 

 

 

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