Form 8-K - Current report
07 Mayo 2024 - 3:45PM
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2024-05-01
2024-05-01
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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 (Date of earliest event reported): May
1, 2024
REAL BRANDS INC.
(Exact name of registrant as specified in its charter)
Nevada |
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0-28027 |
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40-0014655 |
(State or other jurisdiction
of incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
12 Humbert Street, North Providence, Rhode Island
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02911 |
(Address of principal executive offices) |
(Zip
Code) |
Registrant’s telephone number, including area
code: (617) 803-0004
Securities registered or to be registered
pursuant to Section 12(b) of the Act: None
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:
☐ |
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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☐ |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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☐ |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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☐ |
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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 May 1, 2024, the Company received an email
from Peter N. Christos stating that, strictly for personal reasons, he was resigning from the Company’s Board of Directors.
Mr. Christos has confirmed that his decision to resign was not the result of any disagreement with the Company on any
matter relating to the Company’s operations, policies or practices. A copy of this Current Report on Form 8-K was sent to Mr.
Christos prior to filing for his review and comment.
Effective May 3, 2024, Dr. Richard J. Goldberg was
appointed to the Company’s Board of Directors. Dr. Goldberg was not a party to any material
transactions with the Company, nor does he have any family relationship (as defined in Item 401 to Regulation S-K) with any director or
executive officer of the Company.
Dr. Goldberg, age 75, has been a Professor, Dept. of Psychiatry and Human Behavior, at Brown University since 1990. Among his other positions
were: Professor, Department of Medicine, Brown University (1990-2000); Adjunct Professor, Dept. of Psychiatry, Dartmouth Medical School
(2000-2009); President, American Association of General Hospital Psychiatrists (1994-1997); Chairman, Fellowship Committee, American Association
of Geriatric Psychiatry (2006-2009); Psychiatrist-in-Chief at Rhode Island Hospital (1987-2017); and an officer at Memoir Health, Lumeo
Health, and Lifespan Healthcare Corporation. Dr. Goldberg received an A.B from Cornell University in 1970, an M.D. from State University
of New York at Buffalo in 1974 and did Residency in Psychiatry at Yale University (1975-1978).
We expect that Dr. Goldberg will play a key role in
developing strategy and advancing our research and development of psychedelic therapies for the treatment of an array of psychiatric
conditions. Dr. Goldberg is party to an Advisory Agreement with the Company which provides for the payment of two million shares over
the course of 12 months.
SIGNATURE
Pursuant to the requirements of the Securities Exchange
Act of 1934, as amended, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned
hereunto duly authorized.
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REAL BRANDS INC. |
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May 7, 2024 |
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By: /s/Thom Kidrin |
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Thom Kidrin, President |
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Real Brands (CE) (USOTC:RLBD)
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