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American Picture House (APHP) director Donald J. Harris steps down

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

American Picture House Corporation reported that director Donald J. Harris resigned from its Board of Directors, effective September 16, 2025. In his communication, Mr. Harris stated that he appreciated the opportunity to serve and had enjoyed his time on the Board. The company noted that his resignation was not due to any disagreement regarding operations, policies, or practices. The Board has begun a process to review its membership and consider any necessary adjustments to its composition following his departure.

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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): September 16, 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

(Address of principal executive offices)

 

1-877-416-5558

(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:

 

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 September 16, 2025, Donald J. Harris notified American Picture House Corporation (the “Company”) of his resignation from the Board of Directors, effective immediately.

 

In his communication to the Company, Mr. Harris noted that he had enjoyed his time on the Board and expressed his appreciation for the opportunity to serve. The Company, in turn, thanks Mr. Harris for his contributions and service. His resignation was not the result of 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 its composition following Mr. Harris’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
    Chief Executive Officer

 

 

 

FAQ

Why did American Picture House (APHP) director Donald J. Harris resign?

Donald J. Harris resigned from the Board of Directors of American Picture House Corporation, effective September 16, 2025. He indicated that he had enjoyed his time on the Board and appreciated the opportunity to serve, without citing any specific dispute or issue.

Was Donald J. Harris’s resignation from APHP due to a disagreement with the company?

No. The company states that Mr. Harris’s resignation was not the result of any disagreement with American Picture House Corporation on matters related to its operations, policies, or practices.

When did Donald J. Harris’s resignation from American Picture House become effective?

Mr. Harris’s resignation from the Board of Directors of American Picture House Corporation became effective immediately on September 16, 2025.

How is American Picture House’s Board responding to Donald J. Harris’s resignation?

The Board of Directors of American Picture House Corporation has initiated a process to evaluate and implement any necessary adjustments to its composition following Mr. Harris’s resignation.

What did American Picture House say about Donald J. Harris’s service on the Board?

American Picture House Corporation expressed its appreciation for Donald J. Harris’s contributions and service and thanked him in connection with his resignation from the Board.

Which executive signed the report on Donald J. Harris’s resignation for APHP?

The report describing Donald J. Harris’s resignation was signed on behalf of American Picture House Corporation by Chief Executive Officer Bannor Michael MacGregor.
American Picture House Corp

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