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EX-99.1 - EXHIBIT 99.1 - VISCOUNT SYSTEMS INCexhibit99-1.htm

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) March 9, 2015 (March 5, 2015)

VISCOUNT SYSTEMS, INC.
(Exact name of registrant as specified in Charter)

Nevada 000-49746 88-0498181
(State or other jurisdiction of (Commission File Number) (IRS Employer
incorporation)   Identification No.)

4585 Tillicum Street, Burnaby, British Columbia, Canada V5J 5K9
(Address of Principal Executive Offices) (Zip Code)

Registrant's telephone number, including area code: (604) 327-9446

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 (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))

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Item 8.01 Other Events.

Effective February 27, 2015, Dennis Raefield resigned as non-executive Chairman of the Board of Directors (the “Board”) of Viscount Systems, Inc. (the “Company”).

Effective February 27, 2015, Ambassador Ned L. Siegel was appointed non-executive Chairman of the Board of the Company.

On March 9, 2015, the Company issued a press release announcing that Dennis Raefield resigned as non-executive Chairman of the Board of the Company and that Ambassador Ned L. Siegel was appointed non-executive Chairman of the Board of the Company. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Ex. 99.1 Press release, dated March 9, 2015.

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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.

Date: March 9, 2015   VISCOUNT SYSTEMS, INC.
                         (Registrant)
       
       
      By:   /s/ Dennis Raefield
               Dennis Raefield, President

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