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): November 28, 2012
XcelMobility Inc.
(Exact Name
of Registrant as Specified in its Charter)
| Nevada | 000-54333 | 98-0561888 |
| (State or other jurisdiction | (Commission File Number) | (IRS Employer |
| of incorporation) | Identification No.) |
| 303 Twin Dolphins Drive, Suite 600 | ||
| Redwood City, CA | 94065 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (650) 632-4210
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):
[ ] 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))
SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Resignation of Director
Effective November 28, 2012, XcelMobility, Inc., a Nevada corporation (the “Company”), received the resignation of Mr. Jack Zwick as a member of the Company’s Board of Directors. The Company’s Board is now comprised of Messrs. Gregory D. Tse, Ronald Edward Strauss and Renyan Ge.
SIGNATURE
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.
| XcelMobility Inc., | |
| a Nevada Corporation | |
| Dated: December 3, 2012 | /s/ Renyan Ge |
| Renyan Ge | |
| Chief Executive Officer | |