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 15, 2012

 

 

 

M LINE HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

 

Nevada

(State or other

jurisdiction of incorporation)

 

000-53265
(Commission

File Number)

 

88-0375818

(I.R.S. Employer

Identification No.)

         
         

2672 Dow Avenue

Tustin, CA 92780

(Address of principal executive offices) (zip code)

         
         

(714) 630-6253

(Registrant’s telephone number, including area code)

         
         
(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:

 

¨ 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.

 

On May 11, 2012, Mr. Gary Augusta resigned from his positions as one of our Directors. Mr. Augusta’s resignation was effective immediately. We are not aware of any disagreements with Mr. Augusta of the type required to be disclosed per Item 5.02(a) of this Form 8-K. We have not identified a replacement for Mr. Augusta on our Board of Directors, and for the foreseeable future this will be a vacancy on our Board of Directors. 

 

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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.

 

 

Dated:  May 15, 2012   M Line Holdings, Inc.  
  a Nevada corporation  
/s/ George Colin  
 
 
By:  George Colin  
Its: CEO  

 

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