Atlantis Technology Group (ATNPQ)

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Form 8-K/A for ATLANTIS TECHNOLOGY GROUP

26-Jun-2008

Change in Directors or Principal Officers


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On June 23rd, 2008 the Board of Directors held a meeting determining that the previous filing on June 5th, 2008 was incorrect. The Board of Directors concluded that since the meeting held on June 4th, 2008 was invalid Mr. Tim Deherarra's nomination was invalid and concluded that Mr. Christopher Dubeau remain CEO and President of the corporation.

On January 11, 2008 the Board of Directors elected Christopher M. Dubeau as Chief Executive Officer of the Company. Mr. Dubeau, age 33, served on the Board of Directors of the Company from June 10, 2004 to January 31, 2007 and was Chairman of the Board of the Company from October 5, 2004 to January 31, 2007. He was Chief Executive Officer of the Company from November 17, 2004 to January 31, 2007. Mr. Dubeau has extensive knowledge in the technology field ranging from computer programming, networking and Voice over the Internet (VOIP). Mr. Dubeau also has over 8 years of managerial experience in various businesses.

On June 25th, 2008 Mr. Gerald Jacoby resigned from his position as Director.

The Company held a special meeting of shareholders on June 25, 2008. 2,000,000 shares of the preferred A&B stock were present or voted their shares by proxy. A quorum having been met, the following items were voted upon and passed:

1. The following directors were elected to serve until the next annual meeting:
Director For Against Abstain

Frederick Ganem 2,000,000 A&B Preferred 0 0
Chariman of the Baord
Christopher M Dubeau 2,000,000 A & B Preferred 0 0