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Re: gh0st post# 9345

Saturday, 04/13/2019 1:07:16 AM

Saturday, April 13, 2019 1:07:16 AM

Post# of 51940
Huge SBES 8-K Confirmation of Key Control...

The 8-K filed with the SEC by SBES is huge and further confirms what I had confirmed of Eric Yuan being one of the updated names on the Nevada Secretary of State (NV SOS) of which Eric Yuan is the Managing Director of a $68 billion private equity firm at Blackrock, Inc. which trades on the NYSE at $454.00+ per share:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=147732633
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=147773932
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=147774128

The 8-K is huge too because it confirms the ownership that I believe some have been waiting to see that all should read and fully understand the magnitude of what has been consummated:

https://ih.advfn.com/stock-market/USOTC/south-beach-spirits-inc-SBES/stock-news/79690020/current-report-filing-8-k


Item 5.01 Changes in Control of Registrant

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item 8.01 Other Events

CHAIN OF CONTROL:


On December 24 th , 2018 both Vince Prince and MMG executed a Share Purchase Agreement. After consideration was paid to Vince Prince via wire transfer for his Control Shares of South Beach Spirits Inc. by MMG. MMG then became the Majority Shareholder, owning the Control Shares of the Company.

Per the Share Purchase Agreement executed by both Vince Prince and MMG on December 24 th , 2018 , Daniel Sobolewski was appointed Interim CEO for South Beach Spirits Inc.

Majority Shareholder Vote was held and appointing Daniel Sobolewski as Interim CEO of South Beach Spirits Inc., on December 24 th , 2018.

Majority Shareholder Vote was held removing Martin Ustin as Director of South Beach Spirits Inc. Board Resolution executed by Vince Prince and Daniel Sobolewski on March 20 th , 2019 for this Action.

Majority Shareholder Vote was held removing Vince Prince as Officer and/or Director of South Beach Spirits Inc. Board Resolution executed by Daniel Sobolewski on March 20 th , 2019 for this Action.

On March 14 th , 2019 both Meihua Xu, and MMG executed a Share Purchase Agreement. After consideration was paid to MMG via wire transfer for the Control Shares of South Beach Spirits Inc. by Meihua Xu. Meihua Xu then became the Majority Shareholder, owning the Control Shares of the Company.

Daniel Sobolewski as the Interim CEO of South Beach Spirits Inc., resigned as Interim CEO via Resignation Letter on March 15 th , 2019.

Majority Share Holder Vote was held March 15 th , 2019 appointing New Management for South Beach Spirits Inc. Board Resolution executed by Meihua Xu.

Articles of Corporation reflecting the New Management were then filed with the STATE of NEVADA, by New Management as of March 20 th , 2019.

Since Change of Control, Martin Ustin, as a disgruntled employee, having learned of his dismissal as an Officer of the Company has filed a frivolous and malicious Complaint with the OTC Markets, State of Nevada, and Securities Transfer Corporation (the Company’s Transfer Agent).

Both Interim Management and the Current Management have conducted an exhaustive investigation of the Company records. In conclusion of the investigation performed by Management, at NO TIME has Martin Ustin owned any of the Preferred Shares or Control Shares of South Beach Spirits Inc., nor has he owned any Shares of the Company with any Super Voting Rights.

The Company records reflect, and the New Management do acknowledge that Mr. Martin Ustin was appointed only as an Officer of the Company on December 7 th , 2015.

His Services were terminated by unanimous Vote March 20 th , 2019.

The Company and the New Management are attempting to resolve this matter amicably with the Service Providers mentioned above.

The Company intends to commence Legal Proceedings against Mr. Martin Ustin if further action is required by the Company.


v/r
Sterling

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