UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 21, 2011
ADVANCE NANOTECH, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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000-10065
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20-1614256
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(State or other jurisdiction
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(Commission
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(I.R.S. Employer
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of incorporation)
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File Number)
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Identification No.)
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400 Rella Blvd., Suite 160, Montebello, NY
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10901
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(Address of principal executive offices)
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(Zip Code)
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Registrant's telephone number, including area code: (212) 583-0080
Not Applicable
(Former name or former address, if changed since last report)
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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 21, 2011, the Company received resignation letters from Mr. Jon Buttles and Mr. Joseph C. Peters. Mr. Jon Buttles resigned as Principal Executive Officer and Principal Financial Officer and as a director of the Company, effective as of 12:02AM Eastern Standard Time on March 22, 2011.
Mr. Joseph Peters resigned as a director of the Company, effective as of 12:02AM Eastern Standard Time on March 22, 2011.
Effective with the resignations of Mr. Buttles and Mr. Peters, the Company has no remaining officers or directors.
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.
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ADVANCE NANOTECH, INC.
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By:
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/s/ Jon Buttles
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Name: Jon Buttles
Title: Principal Executive Officer
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Dated: March 21, 2011