0001004878-21-000037.txt : 20210402 0001004878-21-000037.hdr.sgml : 20210402 20210402150609 ACCESSION NUMBER: 0001004878-21-000037 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210331 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20210402 DATE AS OF CHANGE: 20210402 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Pure Harvest Corporate Group, Inc. CENTRAL INDEX KEY: 0001351573 STANDARD INDUSTRIAL CLASSIFICATION: BEVERAGES [2080] IRS NUMBER: 710952431 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-212055 FILM NUMBER: 21801738 BUSINESS ADDRESS: STREET 1: 7400 E. CRESTLINE CIRCLE STREET 2: SUITE 130 CITY: GREENWOOD VILLAGE STATE: CO ZIP: 80111 BUSINESS PHONE: (800) 560-5148 MAIL ADDRESS: STREET 1: 7400 E. CRESTLINE CIRCLE STREET 2: SUITE 130 CITY: GREENWOOD VILLAGE STATE: CO ZIP: 80111 FORMER COMPANY: FORMER CONFORMED NAME: Pure Harvest Cannabis Group, Inc. DATE OF NAME CHANGE: 20190307 FORMER COMPANY: FORMER CONFORMED NAME: Pocket Shot Co DATE OF NAME CHANGE: 20160311 FORMER COMPANY: FORMER CONFORMED NAME: Pocket Shot co DATE OF NAME CHANGE: 20060131 8-K 1 form8k502garzaresig4-21.txt 8-K RE GARZA RESIGNATION 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: March 31, 2021 PURE HARVEST CORPORATE GROUP, INC. --------------------------------------- (Name of registrant as specified in its charter) Colorado 333-212055 71-0952431 ------------------ ---------------- --------------- State of Incorporation Commission File IRS Employer Number No. Identification 7400 E. Crestline Cir. Ste. 130 Greenwood Village, CO 80111 ----------------------------------- Address of principal executive offices (800) 924-3716 ------------------------- Telephone number, including area code 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: [ ] 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-14(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 [x] 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 13a of the Exchange Act. [x] Securities registered pursuant to Section 12(b) of the Act: Name of each exchange Title of each class Trading Symbol(s) on which registered ------------------- ----------------- --------------------- None N/A N/A ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On March 31, 2021 Daniel Garza, a member of the Board of Directors and Chief Marketing Officer of Pure Harvest Corporate Group, Inc. (the "Company") notified the Company of his resignation as an officer and director of the Company. Mr. Garza's departure is not due to a dispute or disagreement with the Company on any matter relating to its operations, policies, or practices. Effective upon Mr. Garza's resignation, the size of the Company's Board of Directors will be reduced from four to three directors. 2 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. April 2, 2021 PURE HARVEST CORPORATE GROUP, INC. By: /s/ Matthew Gregarek ------------------------------- Matthew Gregarek Chief Executive Officer 3