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): September 29,
2016
MONTALVO SPIRITS, INC.
(Exact
name of registrant as specified in its charter)
Nevada
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001-36546
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27-4004890
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(State
or other jurisdiction of incorporation or
organization)
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(Commission
File Number)
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(IRS
Employer Identification
No.)
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13092 Caminito Del Rocio
Del Mar, CA 92014
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(Address
of principal executive offices)
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(858) 262-1810
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(Registrant’s
telephone number, including area code)
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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
[
] Soliciting material pursuant to Rule 14a-12 under the Exchange
Act
[
] 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
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Departure
of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
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Montalvo Spirits,
Inc., a Nevada corporation (the “Company”), announced
that all of the Company’s founders amicably resigned from
their positions as officers and directors of the Company and only
Sergio Gonzalez will remain as director to ensure continuity in the
Company’s production.
Isaac
C. Gilmore has been elected the Company’s Chairman and Chief
Executive Officer.
Mr.
Gilmore is a former U.S. Navy SEAL and has been consulting with the
Company since its inception. Upon leaving the Navy, Mr. Gilmore
advised Montalvo while working in Hollywood as an actor and
stuntman, before ultimately joining the Company as Chief Business
Development Officer in 2014. Mr. Gilmore was directly responsible
for many of Montalvo’s milestones including engaging Southern
Wine & Spirits as distributor, the Light Group and San Diego
Padres relationships, as well as courting industry experts to join
the team.
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 thereunto duly authorized.
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MONTALVO SPIRITS, INC.
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Date:
October 3, 2016
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By:/s/
Isaac Gilmore
Name:
Isaac Gilmore
Title:
Chief Executive Officer
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