Unassociated Document
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): February
7, 2008
GLOBAL
MATRECHS, INC.
(Exact
Name of Registrant as Specified in Charter)
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Delaware
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000-29204
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58-2153309
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
Number)
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Executive
Pavilion, 90 Grove Street, Ridgefield, Connecticut
06877
(Address
of principal executive offices) (Zip Code)
(203)
431-6665
(Registrant’s
telephone number, including area code)
N/A
(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).
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act
(17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act
(17 CFR 240.13e-4(c))
Resignation
of Existing Certifying Accountant
On
February 7, 2008, Global Matrechs, Inc. (the "Company") was advised that its
independent accountant, Mantyla McReynolds, LLC (“Mantyla”) had resigned as the
principal independent accountant for the Company.
Mantyla
never issued an audit report or gave an audit opinion.
The
Company's board of directors, acting as the Audit Committee, unanimously
recommended and approved the decision to accept the resignation of Mantyla
as
the Company’s independent registered public accounting firm.
Through
February 7, 2008, there have been no disagreements with Mantyla on any matter
of
accounting principles or practices, financial statement disclosure or auditing
scope or procedure, which disagreements, if not resolved to the satisfaction
of
Mantyla, would have caused it to make reference to the subject matter of such
disagreements in connection with its audit report. There were no reportable
events as defined in Item 304(a)(1)(v) of Regulation S-K.
The
Company has given permission to Mantyla to respond fully to the inquiries of
the
successor auditor, including those concerning the subject matter of this
reportable event.
Mantyla
have furnished the Company with a letter, dated April 7, 2008, addressed to
the
SEC stating it agrees with the above statements. The Company has attached a
copy
of the Mantyla letter to this Current Report on Form 8-K (see Exhibit
16.1).
Appointment
of New Certifying Accountant
The
Company engaged Li & Company, PC (“Li”) as its new independent registered
public accounting firm as of February 26, 2008.
During
the years ended December 31, 2005 and December 31, 2004, and through February
26, 2008, the Company did not consult with Li with regard to any of the matters
or events as set forth in Item 304(a)(2)(i) and (ii) of Regulation S-K.
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Item
9.01
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Financial
Statements and Exhibits.
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Exhibit
No.
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Description
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16.1
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Letter
from Mantyla McReynolds, LLC, dated April 7, 2008
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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 on this 28th day of April 2008.
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Global
Matrechs, Inc.
By:
/s/
Michael Sheppard
Name:
Michael Sheppard
Title:
Chief Executive Officer
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