AND EXCHANGE COMMISSION
TO SECTION 13 OR 15(d) OF
SECURITIES EXCHANGE ACT OF 1934
of Report (Date of earliest event reported): June 15, 2018
name of registrant as specified in its charter)
or other jurisdiction
Windrose Ave. #G300, Plano, Texas 75024
of principal executive offices) (Zip Code)
telephone number, including area code)
name or former address, if changed since last report)
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))
4.01 Change in Registrant’s Certifying Accountant.
Dismissal of Independent Registered Public Accounting Firm.
June 13, 2018, Zenergy Brands, Inc. (the “Company”) dismissed Montgomery Coscia Greilich LLP (“MCG”) as
the Company’s independent registered public accounting firm. The decision to change the Company’s independent registered public
accounting firm was the result of a request for proposal process in which the Company’s Board of Directors conducted a comprehensive,
competitive process to select the independent registered public accounting firm, and which action was ratified by the Board of
MCG issued an audit reports on
the consolidated financial statements of the Company for each of the two most recent fiscal years ended December 31, 2017
and December 31, 2016, which reports did not contain any adverse opinion, an disclaimer of opinion or was qualified or
modified as to audit scope, or accounting principles. Such audit report included substantial doubt on the Company’s
ability to continue as a going concern. During the Company’s two most recent fiscal years and the subsequent interim periods from January 1, 2018 through June 13, 2018, (i) there were no
disagreements with MCG on any matter of accounting principles or practices, financial statement disclosure or auditing scope
or procedures; and (ii) there were no “reportable events” as defined in Item 304(a)(1)(v) of Regulation S-K.
The Company has requested MCG to furnish a letter addressed to the SEC stating whether it agrees with the
disclosure herein. A copy of that letter is filed as exhibit 16.1 to this current Report on Form 8-k.
Engagement of New Independent Registered Public Accounting Firm.
June 13, 2018, the Board of Directors engaged Evans & Knauth PLLC (“EK”) as
the Company’s independent registered public accounting firm for the year ending December 31, 2018.
the two most recent fiscal years and during the subsequent interim period from January
1, 2018 through June 13, 2018, neither the Company nor anyone on its behalf consulted EK regarding either (i) the application
of accounting principles to a specified transaction, either completed or proposed, or the type of audit opinion that might be
rendered on the Company’s financial statements, and neither a written report nor oral advice was provided to the Company that
EK concluded was an important factor considered by the Company in reaching a decision as to any accounting, auditing or financial
reporting issue, or (ii) any matter that was either the subject of a “disagreement”
or a “reportable event”,
each as defined in Item 304(a)(1)(iv) and Item 304(a)(1)(v), respectively, of Regulation S-K.
9.01 Financial Statements and Exhibits
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.
June 18, 2018