Form 8-K - Current report
31 Mai 2024 - 3:24PM
Edgar (US Regulatory)
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0001627469
0001627469
2024-05-28
2024-05-28
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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):
May 28, 2024
|
Photozou
Holdings, Inc.
|
(Exact
name of registrant as specified in its charter) |
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|
|
|
|
Delaware |
|
000-55806 |
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90-1260322 |
(state or other jurisdiction of incorporation) |
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(Commission File Number) |
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(IRS Employer Identification Number) |
4-30-4F, Yotsuya Shinjuku-ku
Toyko, Japan
(Address of principal executive offices)
81-3-6369-1589
(Registrant’s telephone number, including area
code)
________________________________________________
(Former name or former address, if changed since last
report)
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) |
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☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 4.01 Changes in Registrant’s Certifying
Accountant
Engagement
of New Independent Registered Public Accountant
On
May 28, 2024, the Board of Directors approved the engagement of Michael Gillespie & Associates, PLLC (PCAOB ID: 6108) as the
Company’s independent registered public accounting firm. Michael Gillespie & Associates, PLLC will audit the
Company’s financial information for the fiscal year ended November 30, 2023, will review all applicable interim periods, and
will continue to serve as the Company’s PCAOB auditor on an ongoing basis.
During
the fiscal years ended November 30, 2023, November 30, 2022, and November 30, 2021, neither the Company nor anyone on its behalf consulted
with Michael Gillespie & Associates regarding (1) the application of accounting principles to a specified transaction, completed
or proposed, or the type of audit opinion that might be rendered on the Company's financial statements, and neither a written report
nor oral advice was provided to the Company that Michael Gillespie & Associates concluded was an important factor considered by the
Company in reaching a decision as to any accounting, auditing or financial reporting issue, or (2) any matter that was either the subject
of a disagreement (as defined in Item 304(a)(1)(iv) of Regulation S-K and the related instructions) or a reportable event (as described
in Item 304(a)(1)(v) of Regulation S-K)
Item 9.01 Financial Statements and
Exhibits.
None.
-2-
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.
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Photozou Holdings, Inc. |
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Date: May 31, 2024 |
By |
/s/ Koichi Ishizuka |
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Koichi Ishizuka |
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Chief Executive Officer |
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