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): December 28,
2018
Driven
Deliveries, Inc.
(Exact Name of Registrant as
Specified in its Charter)
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Delaware
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333-209836
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32-0416399
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(State or Other Jurisdiction of
Incorporation)
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(Commission File
No.)
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(I.R.S. Employer Identification
No.)
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5710 Kearny Villa Road, Ste 205 San
Diego, CA
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92123
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(Address of Principal Executive
Offices)
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(Zip Code)
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Registrant’s telephone
number, including area code: (858) 736-5693
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):
[ ] 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))
TABLE OF
CONTENTS
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Item 5.02 Departure
of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements with
Certain Officers
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3
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Item 9.01
Financial Statements and Exhibits
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3
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SIGNATURES
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4
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2
On December 28, 2018, the
Company’s Board of Directors appointed Matt Atkinson as a
director of the Company, effective immediately, to serve until the
next election of directors or appointment of their
successors.
Set forth below is certain
biographical information concerning Mr.
Atkinson:
Matthew Atkinson (36)
Mr. Atkinson is currently
the Managing Partner of M2 Equity Partners, a Corporate
advisory company with principal offices in Minnesota. M2
provides early stage capital and a variety of resources to
innovative companies developing new technologies and services in
software, biotech, e-commerce, telecom, gaming and cannabis
industries. In addition, Mr. Atkinson has developed
a successful track record of combining timely business and market
strategies with effective management teams to launch and fund
early-stage public companies.
Mr. Atkinson has served
as the President and CEO of Elev8 Marketing LLC, a Minnesota
limited liability company (“Elev8 Marketing”), since
April 2010, and presently. He also served as Vice President
of Sales for Griffin International from August of 2008 to March of
2010. Mr. Atkinson’s duties as President and CEO
of Elev8 Marketing have included being accountable for over $500
Million in sales volume of complex product categories; directly
managing a team of 19 account managers, business analysts and
forecasting analysts; leading a cross functional team of 75 to
develop product lines for over 37,000 retail stores; establishing
relationships with senior level executives representing brands such
as Microsoft, Apple, Nintendo, Disney and Proctor & Gamble;
managing profit margins and forecasting in the North American
markets, which increased market share from approximately 11% to
approximately 72% in value video games; and as Senior Vice
President of Sales and Marketing, oversaw all areas of sales,
marketing, branding and distribution of the $60 Million Polaroid
licensed consumer electronics business.
Mr. Atkinson received a B.S. in sports management from
the University of Minnesota in 2005.
(d) Exhibits
None.
3
Pursuant to the requirements of the
Securities and 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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Driven
Deliveries, Inc.
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Dated: January 11,
2019
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By:
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/s/ Chris
Boudreau
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Name:
Chris Boudreau
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Title: Chairman, President, Chief
Executive Officer
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