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EX-1.1 - EXHIBIT 1.1 - Digital Brand Media & Marketing Group, Inc.ex1-1.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K
CURRENT REPORT

Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 23rd, 2011

RTG VENTURES, INC.
(Exact name of registrant as specified in this charter)

Florida
333-85072
59-3666743
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)

c/o David E Price
1915 Eye Street Northwest
Washington, DC 20006-2107
(Address and Zip Code of Principal Executive Offices)

Issuer's Telephone Number: (917) 488-6473

[_] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[_] Pre-commencement communications pursuant to Rule 133-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 
 
ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.
 
On May 23rd, 2011, the Company accepted the Resignation of Barrington Fludgate from his position as a non executive Director.

ITEM 9.01. EXHIBITS.
 
(d)
Exhibits.
 
Exhibit #
Description
 
1.1
Board of Director’s Resolution.

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.
 
 
RTG VENTURES, INC.
 
(Registrant)
   
   
Dated: May 23rd, 2011
By: /s/ David E. Price, Esq.
 
David E. Price, Esq.
Secretary