Alliance MMA Inc (fka AMMA)

[236T568]

ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On October 24, 2017, Mark Shefts, a member of the Board of Directors of Alliance MMA, Inc. (the “Company”) and the Chairman of the Audit Committee thereof, retired from the Company’s Board of Directors for personal reasons. Mr. Shefts did not advise the Company of any disagreement with the Company on any matter relating to its operations, policies or practices. Effective October 24, 2017, Joel Tracy, CPA, a member of the Company’s Board of Directors and a member of the Audit Committee of the Board of Directors, will serve as the Chairman of the Audit Committee. Effective upon Mr. Shefts’ resignation as a director, the size of the Company’s Board of Directors has been reduced from six to five directors.


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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.

ALLIANCE MMA, INC.


By: /s/ Paul K. Danner, III
Paul K. Danner, III
Chief Executive Officer


https://www.sec.gov/Archives/edgar/data/1674227/000114420417054878/tv477899_8k.htm