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): July 12, 2012
FERO INDUSTRIES, INC.
(Exact name
of registrant as specified in its charter)
| Colorado | 000-53337 | 01-0884561 |
| (State or other jurisdiction | (Commission File Number) | (IRS Employer |
| of Incorporation) | Identification Number) |
254-16 Midlake Blvd. SE
Calgary, AB, Canada
(Address of principal executive offices)
(403) 827-7936
(Registrant’s Telephone Number)
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 Certain Officers; Election of Directors; Appointment of Certain Officers |
On July 12, 2012, the Registrant, by written consent of a majority its shareholders, removed Leigh-Ann Squire as Treasurer and as a member of the Registrant’s Board of Directors and Kyle Schlosser as a member of the Registrant’s Board of Directors.
Also on that date, Dr. Luis Lopez was appointed as Chairman of the Registrant’s Board of Directors upon written consent of a majority of the Registrant’s shareholders.
| Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year |
On July 12, 2012, a majority the Registrant’s
shareholders approved an amendment to the Registrant’s Articles of Incorporation
to change the name of the Registrant to PharmaRoth Labs, Inc. and to reclassify
the Registrant’s common stock on basis of one share of common stock for each
four shares outstanding.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: July 23, 2012
FERO INDUSTRIES, INC.
By: /s/ Luiz Manuel Ornelas Lopez____
Name:
Luiz Manuel Ornelas Lopez
Title: President and Chief Executive Officer