UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 0R 15 (D) OF THE

SECURITIES EXCHANGE ACT OF 1934

~~December~~April 3115, ~~2018~~2019

Date of Report (Date of earliest event reported)

AEDAN FINANCIAL CORP.

(Exact Name of Registrant as Specified in its Charter)

Delaware

000-55807

82-1613709

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

1390 Market Street, Suite 200

San Francisco, California

(Address of principal executive offices)

866-601-7727

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):

☐	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~~Securities ~~5.02~~registered ~~Departure~~pursuant ofto ~~Directors~~Section 12(b) ~~or Certain Officers; Election~~ of ~~Directors;~~the ~~Appointment~~Act: ~~of Certain officers; Compensatory Arrangements of Certain Officers.~~NONE

OnItem ~~December 31, 2018, Mr~~5.02 ~~Eric~~Departure ~~Fitzgerald resigned~~of asDirectors ~~the~~or ~~Company’s~~Certain ~~Chief~~Officers; ~~Executive~~Election ~~Officer~~of ~~(“CEO”).~~Directors; ~~Mr.~~Appointment ~~Fitzgerald, the Company’s founder retained his position as the Company’s sole director and Chairman~~ of ~~the~~Certain ~~Board.~~Officers; ~~The~~Compensatory ~~resignation~~Arrangements ~~was not the result~~ of ~~any~~Certain ~~disagreement with the Company on any matter relating to its operations, policies, or practices~~Officers.

~~On December 31, 2018,~~ Mr. ~~Ivan Funtov was appointed CEO of the Company following the resignation of~~ Eric Fitzgerald, ~~former CEO. Mr. Funtov served a consulting software engineer internship for Aedan, Inc.,~~ the ~~Company’s wholly-owned subsidiary from 2016-2017~~Chairman, ~~developing the AedanOS operating~~Founder ~~system.~~and ~~During~~sole ~~this~~Director ~~time, Mr. Funtov earned a bachelor’s degree in computer software engineering from Art Institutes~~ of ~~California, Inland~~Aedan ~~Empire,~~Financial ~~San Bernadino, CA~~Corp. He is(“the ~~well~~Company”) ~~versed in systems architecture via C #, C ++, HTML5, CSS3, JavaScript, PHP and Open GL. He is self-taught in cybersecurity knowledge and~~ has ~~developed~~appointed ~~custom~~the ~~APIs,~~following AIindividuals ~~scripting~~to ~~and~~serve ~~video game programming,~~ as ~~well as blueprint via Unity~~ officers and ~~Unreal~~directors ~~engine,~~of ~~UI/UX,~~the ~~App, and Web Development and wireframes scripting. Mr. Funtov has also served as Business Manager for Bond No. 9, Beverly Hills, CA November 2014 – September 2016.~~Company:

~~There~~Alexander isVertelka, no34, ~~arrangement~~was appointed oras ~~understanding among~~the Company’s new Chief Financial Officer (“CFO”) on May 15, 2019. Mr. ~~Funtov~~Vertelka ~~and~~replaces ~~any~~Sammy ~~other~~Yu who ~~person,~~resigned ~~pursuant~~on tothe ~~which~~same hedate. ~~was~~Mr. ~~appointed~~Yu’s asresignation ais ~~director~~not ~~and~~due ~~officer~~to ofany disagreement with the Company. ~~Neither~~on ~~Mr.~~any matter relating ~~Fitzgerald~~to the Company’s operations, policies, or practices. Mr. ~~Funtov~~Vertelka ~~have~~has served in the healthcare field for the past 5 years as a ~~direct~~Financial orAnalyst ~~indirect~~for ~~material~~Sentara ~~interest~~Healthcare inand ~~any~~Sr. ~~transaction~~Accounting ~~required~~Analyst tofor beDivurgent ~~disclosed~~Company, ~~pursuant~~as towell ~~Item~~as Commissions Analyst ~~404(a)~~for ofVolt ~~Regulation~~Workforce ~~S-K~~Solutions. AtMr. ~~this~~Vertelka ~~time~~graduated from California State University, ~~the~~Fullerton ~~Company~~in ~~does~~2011 ~~not~~with ~~have~~a BA in Economics with a ~~written~~minor ~~employment~~in ~~agreement~~Finance. orHe ~~other~~has ~~formal~~also ~~compensation~~served ~~agreement with~~as Mran IT/Procurement Tech Data Analyst. ~~Funtov~~Mr. ~~Compensation~~Vertelka ~~arrangements~~is ~~are~~currently ~~the~~serving ~~subject~~without ofcompensation. Upon ~~ongoing~~his ~~development~~appointment ~~and~~as ~~the~~CFO, ~~Company~~Mr. ~~will~~Vertelka ~~disclose~~received ~~any~~a ~~compensatory arrangements~~grant ~~entered~~of ~~into~~10,000 inimmediately ~~the~~vested ~~future~~common shares.

1Andreas Zill, 45, was appointed as the Company’s Vice-Chairman of the Board of Directors on April 15, 2019. Mr. Zill has served as an Aerospace Executive for the past 5 years as Vice President & General Manager for Ascent Aerospace, and Plant Manager for Ducommun Inc. Zill received his BS in Aerospace Engineering from Embry-Riddle Aeronautical in 2000 and an MS in Mechanical and Aerospace Engineering from the University of California, Irvine in 2004. Mr. Zill is the author of several publications in the field of Supersonic Aerodynamics. He has managed a variety of Aerospace companies in the last fifteen years. Mr. Zill is also involved in renewable energy and technology ventures. Mr. Zill is currently serving without compensation. Upon his appointment as a Director, Mr. Zill received a grant of 200,000 immediately vested common shares.

~~SIGNATURES~~Georgia Weidman, 31, was appointed as a Board Member on April 25, 2019. For the past 5 years, Ms. Weidman has served as Founder and CTO of Shevirah, Inc., as well as Founder and CEO of Bulb Security LLC. She is a serial entrepreneur, penetration tester, security researcher, speaker, trainer, mentor, and author. Her work in smartphone exploitation received a DARPA Cyber Fast Track grant and has been featured internationally in print and on television. Georgia is the author of Penetration Testing: A Hands-On Introduction to Hacking. She’s presented or conducted training around the world including Blackhat / DEF CON, NSA, and West Point. Georgia founded Shevirah to create products for assessing and managing the risk of mobile devices in the enterprise and testing the effectiveness of enterprise mobility management solutions. She is also the founder of Bulb Security, a security consulting firm. She is a graduate of and a mentor at the Mach37 cybersecurity accelerator and an angel investor. Georgia is on the board of advisors of Cybrary and Digital Citizens Alliance. She received the 2015 Women’s Society of of Cyberjutsu Pentest Ninja award. She is a member of the CyberWatch Center’s National Visiting Committee, and a Cybersecurity Policy Fellow at New America. Ms. Weidman currently is serving without compensation. Upon her appointment as a Director, Ms. Weidman received a grant of 200,000 immediately vested common shares.

~~Pursuant~~There is no arrangement or understanding with any other person, pursuant to ~~the~~which ~~requirements~~these individuals were appointed as a director and officer of the ~~Securities~~Company. Neither Mr. ~~Exchange~~Vertelka, ~~Act~~Mr. Zill, nor Ms. Weidman have a direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of ~~1934,~~Regulation asS-K. ~~amended~~At this time, the ~~registrant~~Company ~~has~~does ~~duly~~not ~~caused~~have ~~this~~a ~~Current~~written ~~Report~~employment toagreement beor ~~signed~~other onformal ~~its~~compensation agreement ~~behalf~~with byMr. Funtov. Compensation arrangements are the ~~undersigned~~subject of ongoing development and the Company will disclose any compensatory ~~hereunto~~arrangements ~~duly~~entered ~~authorized~~into in the future.

	Aedan Financial Corp.
Dated: March 1, 2019	/s/ Ivan Funtov
	Ivan Funtov, Chief Executive Officer

2SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.

	Aedan Financial Corp.

Dated: August 1, 2019	/s/ Ivan Funtov
	Ivan Funtov, Chief Executive Officer

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