0001273511-21-000023.txt : 20210120 0001273511-21-000023.hdr.sgml : 20210120 20210120095404 ACCESSION NUMBER: 0001273511-21-000023 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20210120 FILED AS OF DATE: 20210120 DATE AS OF CHANGE: 20210120 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Liquid Media Group Ltd. CENTRAL INDEX KEY: 0000884247 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19884 FILM NUMBER: 21537590 BUSINESS ADDRESS: STREET 1: #202, 5626 LARCH STREET CITY: VANCOUVER STATE: A1 ZIP: V6M 4E1 BUSINESS PHONE: 604-696-4236 MAIL ADDRESS: STREET 1: #202, 5626 LARCH STREET CITY: VANCOUVER STATE: A1 ZIP: V6M 4E1 FORMER COMPANY: FORMER CONFORMED NAME: LEADING BRANDS INC DATE OF NAME CHANGE: 19991112 FORMER COMPANY: FORMER CONFORMED NAME: BRIO INDUSTRIES INC DATE OF NAME CHANGE: 19941102 FORMER COMPANY: FORMER CONFORMED NAME: CAMFREY RESOURCES LTD DATE OF NAME CHANGE: 19930506 6-K 1 6kyvr.htm FORM 6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC   20549

 

Form 6-K 

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of January 2021

 

Commission File No. 000-19884

 

LIQUID MEDIA GROUP LTD.

 

(Translation of registrant’s name into English)

 

#202, 5626 Larch Street, Vancouver, BC  V6M 4E1  Canada

 

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under the cover Form 20-F or Form 40-F

Form 20-F x Form 40-F  o 

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):   o

 

Documents included as part of this Report:

 

Exhibit No.

Document

 

 

99.1

News Release dated January 20, 2021

 

The information contained in this Report on Form 6-K and the exhibits filed herewith are hereby incorporated by reference into the registration statement on Form F-3 (Registration Number 333-237982), filed by Liquid Media Group Ltd. (the “Company”) with the U.S. Securities and Exchange Commission (“SEC”) on May 4, 2020, as amended by Amendment No. 1 to Form F-3, filed with the SEC on May 14, 2020, to the extent not superseded by documents or reports subsequently filed or furnished.


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, thereunto duly authorized.

 

 

 

LIQUID MEDIA GROUP LTD.

(Registrant)

 

 

By:

/s/ Charles Brezer

 

Charles Brezer

 

President

 

 

Date:

January 20, 2021

 

EX-99.1 2 ex991.htm NEWS RELEASE DATED JANUARY 20, 2021

image1.png 

 

 

Liquid Media Announces AGM Results and New Director

 

Vancouver, BC – January 20, 2021 – Liquid Media Group Ltd. (the “Company”, “Liquid Media” or “Liquid”) (Nasdaq: YVR) is pleased to announce that shareholders have voted in favor of all items of business brought before them at the Company's Annual General Meeting of Shareholders (the "AGM") held in Vancouver, British Columbia on Thursday, January 14, 2021. All of the nominees listed in the management proxy circular dated December 11, 2020 for the AGM were elected as directors of the Company.

 

Detailed results of the vote for the election of the Class II directors held at the AGM are set out below.

 

Nominee

% Votes For

% Votes Withheld

Charlie Brezer

99.693%

0.436%

Ronald W. Thomson

99.722%

0.278%

 

Liquid Media is pleased to announce the addition of Ronald W. Thomson to the Company's Board of Directors, which was approved at the AGM. Earlier this month, Mr. Thomson was appointed CEO of Liquid Media to drive the growth of its evolving business. He has led global business development firm Cameron Thomson Group Ltd. (“Cameron Thomson”), which boasts a deep list of media and entertainment industry clients, as President for 17 years. Through relationships with industry decision leaders, Cameron Thomson has helped a wealth of small-cap businesses graduate to mid-tier and large-cap status while helping these cutting-edge tech and entertainment companies grow, finance their growth, and expand globally. Cameron Thomson bridges the gap between North American, European and Asian media/entertainment and technology markets by delivering best-of-breed business models, technical solutions, applications and financial engineering to its clients.


In addition to the election of the Class II directors for the ensuing year, shareholders approved the appointment of Davidson and Company LLP, Chartered Professional Accountants, as the auditor of the Company for the ensuing year and authorized the directors to fix the auditor's remuneration.

 

About Liquid Media Group Ltd.

 

Liquid Media Group Ltd. (Nasdaq: YVR) is an entertainment company with a strong portfolio of content intellectual property (IP) spanning creative industries. Liquid Media’s executive team is comprised of CEO Ronald W. Thomson (global media business leader), Chairman Joshua Jackson (actor/producer, television and film), Chief Financial Officer and Managing Director Daniel Cruz (previously of Canaccord Financial), President Charlie Brezer (serial entrepreneur), Director Stephen Jackson (Northland Properties), and Director Nancy Basi (veteran media and entertainment expert) who each bring decades of industry expertise and significant passion to advance the Company’s mission.

 

Additional information is available at www.LiquidMediaGroup.co.

 

Further information:

 

Daniel Cruz

Liquid Media Group Ltd.

+1 (416) 489-0092

pg@liquidmediagroup.co

 

Media requests:

 

Adam Bello

Media & Analyst Relations Manager

Primoris Group Inc.

+1 (416) 489-0092 x 226

media@primorisgroup.com

 

Cautionary Note Regarding Forward-Looking Statements

 

This news release includes statements containing certain "forward-looking information" within the meaning of applicable securities law ("forward-looking statements"). Forward-looking statements are typically identified by words such as: "believe", "expect", "anticipate", "intend",


"estimate", "potentially" and similar expressions, or are those, which, by their nature, refer to future events. These statements should not be read as guarantees of future performance or results. Such statements involve known and unknown risks, uncertainties and other factors that may cause actual results, performance or achievements to be materially different from those implied by such statements. Such factors include, but are not limited to: developments related to the COVID-19 pandemic, regulatory actions, market prices, continued availability of capital and financing, and general economic, market or business conditions. Investors are cautioned that any such statements are not guarantees of future performance and actual results or developments may differ materially from those projected in the forward-looking statements. Forward-looking statements are based on the beliefs, estimates and opinions of the Company's management on the date the statements are made. The Company is under no obligation, and expressly disclaims any intention or obligation, to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as expressly required by applicable law.

GRAPHIC 3 ex991_1.jpg IMAGE begin 644 ex991_1.jpg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