Form 8-K for ENERTOPIA CORP.
23-Oct-2015
Change in Directors or Principal Officers, Regulation FD Disclosure, Financial St
Item 5.02 Appointment of Director, Departure of DirectorOn October 23, 2015, the Company’s Board has appointed Kevin Brown as a Director of the Company and Victor Lebouthillier as an advisor to the Board of Directors.
October 23, 2015, the Board of Directors accepted the resignation of Donald Findlay as Director of the Company.
The Company issued 1,850,000 stock options. On July 15, 2014, the Company had adopted the 2014 Stock Option Plan. Based on this original Stock Option Plan, on October 23, 2015, the Company has granted 1,850,000 stock options to Directors, Executives and Consultants of the Company. The exercise price of the stock options is $0.05, vested immediately, expiring October 23, 2020.
Name and Position Amount of stock options grant
Taven White, Consultant 50,000
Allan Spissinger, Consultant 100,000
Robert McAllister, CEO 600,000
Bal Bhullar, CFO 600,000
Kevin Brown, Director 500,000
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Item 7.01 Regulation FD Disclosure.A copy of the news release announcing the appointment and options grant is filed as exhibit 99.1 to this current report and is hereby incorporated by reference.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.(d) Exhibits.
Exhibit No. Description 10.1 Form of Stock Option Agreement 99.1 Press Release dated October 23, 2015 |
MAPH Enterprises, LLC | (305) 414-0128 | 1501 Venera Ave, Coral Gables, FL 33146 | new@marijuanastocks.com
