HANDENI GOLD INC. (OTCMKTS:HNDI) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Effective on August 16, 2017, the Board of Directors of Handeni Gold Inc. (the "Company") accepted the resignations of William Lamarque and Gizman Abbas as directors of the Company. On the same date, the Board of Directors accepted the resignation of Melinda Hsu as Chief Financial Officer, Secretary and Treasurer of the Company. Ms Hsu will continue to provide services to the Company as a consultant, but not as an executive officer.
As a result, the Company's current executive officers and directors are as follows:
|
Name |
Position |
|
Reginald Mengi |
Chairman of the Board and a director |
|
Reyno Scheepers |
President, Chief Executive Officer, Chief Operating Officer, and a director |
|
Douglas Boateng |
Director |
|
Emmanuel Ole Naiko |
Director |
SECTION 7 – REGULATION FD
Item 7.01Regulation FD Disclosure
On August 21, 2017, the Company issued a news release regarding the resignations of William Lamarque and Gizman Abbas from the Board of Directors and the resignation of Melinda Hsu as the Chief Financial Officer, Secretary and Treasurer of the Company.
A copy of the news release is attached as Exhibit 99.1 hereto.
SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01Financial Statements and Exhibits
(a)Financial Statements of Business Acquired
Not applicable.
(b)Pro forma Financial Information
Not applicable.
(c)Shell Company Transaction
Not applicable.
(d)Exhibits
|
Exhibit |
Description |
|
99.1 |
News Release dated August 21, 2017. |
HANDENI GOLD INC. ExhibitEX-99.1 2 ex99-1.htm NEWS RELEASE Handeni Gold Inc. Announces Resignations of Directors and Officer Dar es Salaam,…To view the full exhibit click here
About HANDENI GOLD INC. (OTCMKTS:HNDI)
Handeni Gold Inc. is an exploration-stage company. The Company is engaged in the acquisition and exploration of mineral properties. Its principal area of focus is the Handeni Gold Project, which is located in the Handeni district, within the Tanga region of the Republic of Tanzania in East Africa. Its geographical segments include Canada and Tanzania, Africa. The Company has interests in mineral claims of Handeni Gold Project through prospecting licenses (PLs) and primary mining licenses (PMLs) issued by the government of the Republic of Tanzania. The Handeni Gold properties lie within the Handeni artisanal gold mining district, located in Tanga Province, over 170 kilometers northwest of Dar Es Salaam, and approximately 100 kilometers southwest of the northerly coastal city of Tanga. As of May 31, 2016, the total area held by the Company in the Handeni district is approximately 423.03 square kilometers. As of May 31, 2016, the Company has not generated any revenues.