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 20, 2015

CannaPharmaRx, Inc.
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(Exact name of registrant as specified in its charter)

     
Delaware 000-27055 27-4635140
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(State or other jurisdiction
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(Commission
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(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
One Collins Drive, Suite 100, Carneys Point, New Jersey   08069
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(Address of principal executive offices)
  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   856-376-0500

Not Applicable
______________________________________________
Former name or former address, if changed since last report

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ]  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 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Item 8.01 Other Events.

On May 20, 2015, the Board of Directors of CannaPharmaRx, Inc., a Delaware corporation (the "Company"), resolved that its 2015 Annual Meeting of the stockholders of the Company will be held on Friday, August 14, 2015 at 9am EDT, at its corporate headquarters located at One Collins Drive, Suite 100, Carneys Point, NJ 08069-3640. The Board also approved June 26, 2015 as the record date for the 2015 Annual Meeting. Only stockholders of record as of the close of business on June 26, 2015 may attend and vote at the 2015 Annual Meeting or any adjournment thereof.






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.

         
    CannaPharmaRx, Inc.
          
May 27, 2015   By:   /s/ Gerald E. Crocker
       
        Name: Gerald E. Crocker
        Title: Chief Executive Officer and Director