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): October 14, 2014
A.C. SIMMONDS AND SONS INC.
(Exact Name of Registrant as Specified in its Charter)
| NEVADA | 001-35802 | 45-5512933 |
| (State or other jurisdiction of | (Commission | (IRS Employer |
| incorporation) | File Number) | Identification Number) |
3565 King Rd., King City, Ontario, Canada
L7B 1M3
(Address of principal executive offices)
(905) 833-9845
(Registrant’s telephone number, including area code)
N/A
(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 |
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |
| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
| Item 5.03: | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
Change in Fiscal Year End
On October 14, 2014, the Board of Directors (the “Board”) of A.C. Simmonds and Sons Inc. (the “Company”) approved a change in the Company’s fiscal year end from August 31 to December 31 of each year. On August 1, 2014, the Board had determined to change its fiscal year end from December 31 to August 31, but the Board now deems it advisable to return to the Company’s previous fiscal year end. The Company plans to file an Annual Report on Form 10-K that covers the period from January 1, 2014 to December 31, 2014 within 90 days after the completion of the fiscal year end.
# # #
SIGNATURES
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.
| A.C. SIMMONDS AND SONS INC. | |||
| Dated: October 14, 2014 | By: | /s/ John G. Simmonds | |
| Name: John G. Simmonds | |||
| Title: Chief Executive Officer | |||