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): June 20, 2007

Synova Healthcare Group, Inc.

(Exact name of registrant as specified in its charter)

Nevada

000-51492

91-1951171

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

1400 N. Providence Road, Suite 6010, Media, Pennsylvania 19063

(Address of principal executive offices) (Zip Code)

(610) 565-7080

(Registrant’s telephone number, including area code)

Not Applicable

(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))

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

(b) On June 20, 2007, John M. Suender and George T. Votis, two non-independent directors, notified us that they would not stand for re-election as directors at our 2007 Annual Meeting of Stockholders in order to promote a more independent board of directors. On June 25, 2007, Patricia Campbell notified us that she has resigned from the board of directors effective immediately, as professional demands placed on Ms. Campbell by recent employment changes will require her full time and attention.

Our Nominating Committee is currently interviewing independent candidates to fill the foregoing vacancies on our board of directors. We will announce appointments of new directors as they are made.

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: June 26, 2007


SYNOVA HEALTHCARE GROUP, INC.

By:		/s/ Stephen E. King
Name:		Stephen E. King
Title:		Chairman and Chief Executive Officer

Synova Healthcare Group Inc 8-K