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: April 24, 2024
(Date of earliest event reported)
AMERICAN PICTURE HOUSE CORPORATION
(Exact name of registrant as specified in its charter)
| Wyoming | | 000-56586 | | 85-4154740 |
(State of Incorporation) | | Commission File Number | | (IRS EIN) |
55 Madison Avenue 5FL
New York, NY 10022
(Address of principal executive offices)
(800) 689-6885
(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) |
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| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| ☐ | 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:
| Title of Each Class | | Trading Symbol(s) | | Name of Each Exchange on Which Registered |
| None | | | | |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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.
Effective April 18, 2024, Mr. Chauncey Tallaferro Jones, M.D has been appointed as a Director to the Board of Directors of American Picture House Corp.
Effective April 24, 2024, William Macdonald resigned as a Director of American Picture House Corp. Mr. Macdonald’s resignation from the Board of Directors of the Company was not a result of any disagreement with the Company.
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.
| | | AMERICAN PICTURE HOUSE CORPORATION |
| | | | |
| Dated: | April 25, 2024 | By: | /s/ Bannor Michael MacGregor |
| | | | Bannor Michael MacGregor |
