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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K/A
(Amendment
No. 1)
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
30, 2025
AMERICAN
PICTURE HOUSE CORPORATION
(Exact
name of registrant as specified in its charter)
Wyoming |
|
000-56586 |
|
85-4154740 |
(State
of Incorporation) |
|
Commission File
Number |
|
(IRS
Employer Identification No) |
Principal Executive Offices:
1135
Kildaire Farm Road, Suite 200
Cary,
NC 27511
(Registrant’s
telephone number, including area code) 1-877-416-5558
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:
☐ |
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)) |
Securities
registered pursuant to Section 12(b) of the Act:
Title
of Each Class |
|
Trading
Symbol(s) |
|
Name
of Each Exchange on Which Registered |
None |
|
|
|
|
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405)
or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On
July 31, 2025, Jonathan Sanger notified American Picture House Corporation (the “Company”) of his intention to resign as
President of the Company. Pursuant to his notice, Mr. Sanger’s resignation became effective as of August 30, 2025.
At
the time of his notice, Mr. Sanger and the Company were engaged in a dispute regarding certain compensation matters under his consulting
agreement. This dispute did not involve any disagreement with the Company on any other matter relating to the Company’s operations,
policies, or practices.
The
Company’s Board of Directors has initiated a process to evaluate and implement any necessary adjustments to management responsibilities
following Mr. Sanger’s resignation.
SIGNATURES
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.
|
AMERICAN PICTURE HOUSE CORPORATION |
|
|
|
Dated:
September 19, 2025 |
By: |
/s/
Bannor Michael MacGregor |
|
|
Bannor
Michael MacGregor, CEO |