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)
January 07, 2019
AMAZING ENERGY OIL AND GAS, CO.
(Exact name of registrant as specified in its charter)
NEVADA
(State or other jurisdiction of incorporation)
000-52392
(Commission File No.)
5700 W. Plano Pkwy, Suite 3600
Plano, Texas 75093
(Address of principal executive offices and Zip Code)
(972) 233-1244
(Registrant’s telephone number, including area
code)
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):
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
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Item 3.03 Material Modifications of Rights of Security
Holders.
The
sole holder of Series A Preferred Stock (the “Series A
Preferred”) of Amazing Energy Oil & Gas, Co.
(“Amazing Energy” or the “Company”) agreed
to material modifications of the rights associated with the Series
A Preferred. Jed Miesner is the holder of 9,000 shares of Series A
Preferred that possess the right to vote on any matters to which
common stock holders of the Company are entitled to vote. The 9,000
shares of Series A Preferred possess the voting power equivalent to
90,000,000 shares of the Company’s common stock. Mr. Miesner
has agreed to not vote, until at least March 1, 2019, the Series A
Preferred Shares on any matter not related to a change of control
of the Company or its assets.
Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
Mr.
Tommie Woodell Thornhill has been appointed to the Board of
Directors (the “Board”) of Amazing Energy Oil &
Gas, Co. (“Amazing Energy” or the
“Company”), effective January 07,
2019.
Mr.
Thornhill is, has been for 41 years, a trial lawyer with casualty
litigation, mass tort and personal injury practices. Mr.
Thornhills’ firm, the Thornhill Law Firm, APLC, has locations
in Slidell, Louisiana; and in Houston, Texas. Mr.
Thornhill’s practice also includes handling matters in the
areas of energy, insurance, and business, including serving as oil
and gas counsel for Amazing Energy.
Mr.
Thornhill also operates Thornhill Energy, Inc., which is involved
in the development and operation of up-stream oil and gas energy;
and Energy Development Services, Inc., a mid-stream, off-shore,
port developer for the state of Louisiana.
Mr.
Thornhill served in the Louisiana State House of Representatives
from 1996-2000 and he sits on the board of directors, as Past
President, of the Louisiana Association for Justice; and, on the
board of directors of Southern Trial Lawyers.
Mr.
Thornhill received his B.A. in Political Science from Louisiana
State University in 1974, his Juris Doctorate from the Louisiana
State University School of Law in 1977 and studied toward receiving
a master’s in petroleum engineering from Tulane University
(although he is not a practicing, professional
engineer).
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.
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
this 7th
day of January 2019.
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AMAZING ENERGY OIL AND GAS, CO.
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BY:
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/s/
Will McAndrew III
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Will
McAndrew III, CEO
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