SurgePays Inc (SURG)

[SurgeGuy2.0]

NEW 8K is out! New CEO for KSIX....Reverse Merger Looking Strong!

Item 5.01 Changes in Control of Registrant



Pursuant to Master Agreement (e.g. previously disclosed on a Form 8-K Current Report) between, KSIX Media Holdings, Inc., a Nevada corporation (“Company”), True Wireless, LLC, an Oklahoma limited Liability Company (“True Wireless”), and certain members of True Wireless, Carter Matzinger transferred ownership of 7,500,000 shares of Class “A” Preferred Stock to Kevin Brian Cox (“Cox”) effectively providing Cox with voting control of the Company in all matters related to the shares of Common Stock of the Company.



Item 5.02 Departure of Directors or Certain Officers; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers



On or about July 25, 2017, the Company received and accepted the resignation of Clinton Coldren (“Coldren”) as a director of the Company. On such same said date, the Company nominated and approved Cox as Coldren’s successor pursuant to a unanimous vote of its Board of Directors by Written Consent pursuant to N.R.S. Chapter 78.315 and the Company’s bylaws.



On or about July 26, 2017, the Company received and accepted the resignation of Carter Matzinger (“Matzinger”) from all officer positions he held with the Company (e.g. Chief Executive Officer, President, Treasurer, and Secretary). On such same said date, the Company’s Board of Directors nominated and approved the following new officers of the Company pursuant to a unanimous vote of its Board of Directors by Written Consent pursuant to N.R.S. Chapter 78.315 and the Company’s bylaws: (1) Cox as the new Chief Executive Officer, President, Secretary, and Treasurer; and (2) Anthony P. Nuzzo Jr. as the Company’s Chief Strategy Officer. Additionally, pursuant to this same Written Consent dated July 26, 2017, the Company’s Board of Directors nominated and unanimously approved naming Cox as the Chairman of the Board of the Company. Matzinger retained his position as a director of the Company.