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 earliest event reported: November 18, 2019

Pennexx Foods, Inc.

(Exact name of registrant as specified in its charter)

N/A

(Former name or address, if changed since last report)

Pennsylvania

000-31148

23-3008972

(State or Other Jurisdiction

Of Incorporation)

(Commission File Number)

(I.R.S. Employer

Identification Number)

3307 Lathenview Court

Alpharetta, GA 30004

(Address of Principal Executive Offices, Including Zip Code)

(678) 677-6968

(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:

£ 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))

Securities registered pursuant to Section 12(b) of the Act: None.

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

In a meeting held November 18, 2019, Vincent Risalvato was appointed as Chairman of the Board of Directors & CEO and Sunny Sweet has been appointed as the Chief Marketing Officer and Secretary of the Board of Directors. Having appointed new board members and officers of Pennexx Foods, Inc. Alexander H. Cook has resigned all positions and board seat with PennexxFoods, Inc. as of November 18, 2019.

SIGNATURE

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


	Pennexx Foods, Inc.

Date: November 19, 2019	By:	/s/ Vincent Risalvato
		Vincent Risalvato
		CEO, Chairman and Director

PENNEXX FOODS INC 8-K