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EX-99.1 - DIRECTORS RESOLUTIONS, DATED JANUARY 28, 2020. - Guskin Gold Corp.f8k012820ex99-1_inspiredb.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):

 

January 28, 2020

 

Inspired Builders, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

Nevada   333-171636   27-1989147
(State of incorporation)   (Commission File Number)   (IRS Employer Identification No.)


3445 Lawrence Ave

Oceanside, New York

(Address of principal executive offices)

 

646-768-8417

(Registrant’s telephone number, including area code)

 

(Former Name or former address if changed from last report.)

 

Securities registered pursuant to Section 12(b) of the Act: 

 


Title of each class
 
Trading Symbol(s)
  Name of each exchange on which registered
    None    

 

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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

Item 5.01 Changes in Control of Registrant.

 

On January 28, 2020, as a result of a private transactions, 956,440 shares of common stock (the “Shares”) of Inspired Builders, Inc. (the “Company”), were transferred from Santa Alba, LLC to Custodian Ventures LLC (the “Purchaser”). As a result, the Purchaser became a 94.6% holder of the voting rights of the issued and outstanding share capital of the Company on a fully-diluted basis of the Company, and became the controlling shareholder. In connection with the transaction, Kai Ming Zhao released the Company from all debts owed to him.

 

Other than as described below, there are no arrangements or understandings among both the former and new control persons and their associates with respect to the election of directors of the Company or other matters. The information set forth in Item 5.02 of this Form 8-K is incorporated by reference into this Item 5.01.

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On January 28, 2020, the existing director and officer resigned. Accordingly, Kai Ming Zhao, serving as a director and an officer, ceased to be the Company’s Chief Executive Officer, Chief Financial Officer, President, Treasurer, Secretary and a Director. At the effective date of the transfer, David Lazar consented to act as the new President, CEO, CFO, Treasurer, Secretary and Chairman of the Board of Directors of the Company.

 

David Lazar, 29, has been CEO and Chairman of the Company since May 16, 2018. David Lazar is a private investor. Mr. Lazar has been a partner at Zenith Partners International since 2013, where he specializes in research and development, sales and marketing. From 2014 through 2015, David was the Chief Executive Officer of Dico, Inc., which was then sold to Peekay Boutiques. Since February of 2018, Mr. Lazar has been the managing member of Custodian Ventures LLC, where he specializes in assisting distressed public companies. Since March 2018, David has acted as the managing member of Activist Investing LLC, which specializes in active investing in distressed public companies. David has a diverse knowledge of financial, legal and operations management; public company management, accounting, audit preparation, due diligence reviews and SEC regulations.

 

Mr. Lazar has been appointed as a Chief Executive Officer, President, Secretary, Treasurer and Chairman of Board of Directors of the Company.

 

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

 

99.2

DIRECTORS RESOLUTIONS, DATED January 28, 2020.

 

 

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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.

 

January 28, 2020

 

Inspired Builders, Inc.  
     
  /s/ David Lazar  
By: David Lazar  
Title: President  

 

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EXHIBIT INDEX

 

Exhibit No.   Document Description
     

99.1

  DIRECTORS RESOLUTIONS, DATED January 28, 2020.

 

 

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