ENVOY GROUP CORP. (OTCMKTS:ENVV) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) Appointment of Director

(1) On July 21, 2017 Envoy Group Corp. (the “Company”) appointed Matt deFouw as a Director of the Company and President.

(2) Mr. deFouw was not appointed to any arrangement or understanding between Mr. deFouw and any other person to which he was selected as a director.

(3) Mr. deFouw has not been appointed to any committees of the Board, since the Board does not presently have any committees.

(4) The Company had entered into a transaction with Mr. deFouw on June 17, 2017.

(5) Mr. deFouw has a formal employment agreement with the Company.

Mr. deFouw, age 39, has wide-ranging business development and operational experience having worked throughout North America. Mr. deFouw has served as a director and in management for a number of private sector companies and has played a key role in successfully raising millions of dollars in equity. His experience has included various executive, technical and managerial positions within several technology companies. Mr. deFouw has been responsible for the direct expenditure and budgeting of millions of dollars. Mr. deFouw is the current chair of a government funded technology accelerator network in the interior of British Columbia, is a director and Vice President of a government funded senior’s housing society, and is the acting president and director of a youth sports organization with more than 500 members.

About ENVOY GROUP CORP. (OTCMKTS:ENVV)

Envoy Group Corp. is a shell company. The Company intends to develop a service to provide adult day care. The Company offers Louis XIV Energy drinks, including Louis XIV Energy, Louis XIV 24 Carat Gold Flakes, Louis XIV Glow and Louis XIV Sugar Free. The Company intends to acquire Picante Gaming N.V. (Picante), a developer of business-to-business software for real time, streaming gaming technology. Picante holds over 40 licenses around the world. The Company intends to restructure its business plan and enter the consumer products market. The Company has not generated any revenues from its operations.