Empire Post Media, Inc. (fka EMPM)

[trader59]

Here's another subsequent to that one...

SECTION 1 – REGISTRANT’S BUSINESS AND OPERATIONS



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

On or about July 29, 2019, the Company received and accepted the resignation of Jung Yong Lee (“Dunn”) as President of the Company as well as being a director of the Company (hereinafter referred to as the “Lee Resignation”).

On such same said date, the Company’s Board of Directors, pursuant to a unanimous written consent of its Board of Directors by Written Consent pursuant to N.R.S. Chapter 78.315, approved the following resolutions: (1) the receipt and acceptance of the Lee Resignation; and (2) the nomination and approval of the following new officers and director of the Company each of which accepted their respective positions listed below:

Ian N. Dixon – President and Chief Operating Officer of the Company;

William Sawyer - Chief Executive Officer and Director of the Company

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