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)

August 12, 2022

   

 

Commission File Number:  333-151300

_______________________________

 

SPIRITS TIME INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

 

  NEVADA                      20-3455830 

(State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.)  

 

1661 Lakeview Circle

Ogden, Utah 84403

(Address of principal executive offices, including zip code)

 

(801) 399-3632

(Registrant's telephone number, including area code)

 

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))


 

Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. 

 

On August 12, 2022, Doug Morris was appointed to serve as a member of our Board of Directors to serve until the next annual meeting, his earlier resignation or death.  Mr. Morris was also appointed as our Vice President of Corporate Development. His biography is as follows:

 

Doug Morris, age 67, is a co-founder of Bio-Path Holdings, Inc. (“Bio-Path”) and has served as a director of Bio-Path since 2007 and served as an officer from 2007 to June 2014. Mr. Morris also currently serves as the Director of Investor Relations and the Secretary of Bio-Path. Mr. Morris previously served as a co-founder, Managing Member, and Secretary of nCAP Holdings, LLC (nCAP), a privately held technology based company from September 2013 to January 2016. Between 1993 and 2010, Mr. Morris was an officer and director of Celtic Investment, Inc., a financial services company. Mr. Morris owned and operated Hyacinth Resources, LLC (“Hyacinth”), a business-consulting firm, from 1990 until September 2018, and is also a Managing Member of Sycamore Ventures, LLC, a privately held consulting firm. Mr. Morris has a B.A. from Brigham Young University, and attended the University of Southern California Master’s program in public administration.

 

SIGNATURES

 

Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

SPIRITS TIME INTERNATIONAL, INC.

 

 

 

 

By:

/s/ Mark A. Scharmann

 

 

Mark A. Scharmann

 

 

President

 

 

Chief Executive Officer, Director

 

 

 

By: /s/ Mark A. Scharmann

 

 

 Mark A. Scharmann

Chief Financial Officer

 

 

  Treasurer, Secretary,

 

 

 

 

 

Date: August 12, 2022


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