Attached files

file filename
EX-10.2 - BOARD OF DIRECTORS RESOLUTION APPOINTING TAKEHIRO ABE - WHITE FOX VENTURES, INC.ex10-2.htm
EX-10.1 - RESIGNATION LETTER OF SETH SHAW - WHITE FOX VENTURES, INC.ex10-1.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
 
WHITE FOX VENTURES INC.
(Exact Name of Registrant as Specified in its Charter)
 

Nevada
333-178624
37-1640902
(STATE OR OTHER JURISDICTION OF INCORPORATION OR ORGANIZATION)
(COMMISSION FILE NO.)
(IRS EMPLOYEE
IDENTIFICATION NO.)
 

387 Park Avenue, 5th Floor
New York, NY  10016
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)

(917) 796-9926
(REGISTRANT’S TELEPHONE NUMBER)       
 
Date of Report (Date of earliest event reported):
 
August 12th, 2016
 

 
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 5.02 – DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.
 
On August 12, 2016, Mr. Seth Shaw resigned his position as a Board Member and Interim Chief Financial Officer. The resignation was not the result of any material disagreements with the Company. On the same day, Mr. Takehiro Abe, currently Director & Chief Operating Officer, was appointed as Chief Financial Officer.
 
Mr. Takehiro Abe, 33, brings significant international leadership and operational management skills to the Company. Mr. Abe obtained his Master of Engineering Degree from Nagoya University in 2007, specializing in micro-nano systems. He was then a system engineer at Hitachi, Ltd.  In 2009, he left Hitachi and started his independent practice as a financial planner. Currently, as the president of LDSQUARE Co., Ltd., Mr. Abe provides institutional financial consulting and services. He also identifies suitable investment opportunities on both domestic and overseas emerging markets.
 
ITEM 9.01 – EXHIBITS 
 
  (d) Exhibits.
 
10.1           Resignation Letter of Seth Shaw
 
10.2           Board of Directors Resolution Appointing Takehiro Abe
 

 
 

 
 
 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.
 

 
Dated: August 15, 2016
 
  /s/ Shinsuke Nakano
By: Chief Executive Officer