Attached files
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| EX-99.1 - EXHIBIT 99.1 - Rangeford Resources, Inc. | ex99-1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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) January 30, 2017
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RANGEFORD RESOURCES, INC. |
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(Exact name of registrant as specified in its charter) |
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Nevada |
000-54306 |
77-1176182 |
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(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| 566 Silicon Drive, Suite 103, Southlake, Texas | 76092 |
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(Address of principal executive offices) |
(Zip Code) |
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Registrant's telephone number, including area code |
(800) 699-9064 |
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(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 (see General Instruction A.2. below):
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☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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 Certain Officers; Election of Direcotrs; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective as of January 27, 2017, Michael Farmer resigned from his position as Chairman of Board of our board of directors and from all committees of our board of directors. Mr. Farmer’s resignation is not due to any disagreements with us on any of our operations, policies or practices. Mr. Farmers resignation letter is attached as Exhibit 99.1 to this Current Report on Form 8-K. Mr. Thomas Lindholm and Mr. Marc Duncan remain as Directors on Rangeford Resources’ Board.
As a result of the Mr. Farmer’s resignation, our directors have determined to replace the open director position.
Item 9.01 Exhibits
(d) Exhibits
The following is a completed list of exhibits as part of this Report. Exhibit numbers correspond to the numbers in the exhibit table of Item 601 of Regulation S-K
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Exhibit No. |
Description |
| 99.1 | Michael Farmer Resignation Letter dated January 27, 2017 |
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.
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RANGEFORD RESOURCES, INC. |
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Date: January 30, 2017 |
By: |
/s/ Thomas E. Lindholm |
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| Thomas E. Lindholm, CEO | |||
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Exhibit No. |
Description |
| 99.1 | Michael Farmer Resignation Letter dated January 27, 2017 |