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 10, 2017
 
America Great Health
(Exact name of registrant as specified in charter)

WYOMING
(State or other jurisdiction of incorporation)

0-27873
98-0178621
(Commission File Number)
(IRS Employer Identification No.)

1609 W Valley Blvd., #338,
Alhambra, CA 91803   28277
(Address of principal executive offices)  (Zip Code)
 
Registrant’s telephone number, including area code :   (626) 576-1299
 
Crown Marketing
4350 Temple City Boulevard
El Monte, CA 91731
(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:
 
☐     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))

 
Item 5.02      Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective February 26, 2017, Mr. Jay Hooper resigned from his position as President, Vice President, Chief Executive Officer and Secretary, as well as a member of the board of directors of the Company.
Effective February 28, 2017, the board of directors (the “Board”) of the Company appointed Mr. Mike Wang, as interim President, Vice President, Chief Executive Officer and Secretary of the Company. Mr. Wang, 62, has 30 years extensive experiences in business management, strategic planning, innovation and promotion of health related products, which including medical devices, biotech supplements, natural cosmetic products, etc. Mr. Wang served as Chief Executive Officer and president of Health & Beauty Group Inc. from 2012 through 2017, and as Chief Executive Officer and Vice President of Mclay, Inc. from 2009 through 2017. Mr. Wang also served as President of USA Far Ocean Group, Inc . from 2004 through 2017.
On March 1, 2017, the Company held a special meeting of shareholders for election of new directors. Mr. Mike Wang was elected to serve as a member of the Board, effective immediately. With Mr. Jay Hooper’s resignation as a Board member, and Mr. Mike Wang’s appointment as a new Board member, the Board currently has one member.
 Item 5.03.     Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Years .
 
On March 1, 2017, we filed with the Secretary of State of the State of Wyoming an Articles of Amendment to change our corporate name from Crown Marketing to America Great Health. The Secretary of State of Wyoming certified the name change on March 16, 2017. A copy of Articles of Amendment and Certification of Name Change is attached as Exhibit 3.1 hereto and incorporated by reference.

We also submitted Company-Related Action Form with FINRA for the name change and sticker symbol change from “CWNM” to “AAGH” which is still pending approval. Our common stock will continue to trade under the ticker symbol “CWNM” until we receive approval from FINRA. Outstanding stock certificates for shares of the Company are not affected by the name change; they continue to be valid and need not be exchanged.
 
Item 9.01.   Financial Statements and Exhibits .
 
 
     
Exhibit No.
 
Exhibit Description
 
 
 
(d) Exhibits
 
 
3.1
 
 
 
 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed by the undersigned hereunto duly authorized.
 
  AMERICA GREAT HEALTH  
       
Date: May 16, 2017
By:
/s/ Mike Wang  
    Mike Wang  
    President  
       


Exhibit 3.1
 
 
Ed Murray
Wyoming Secretary of State
2020 Carey Avenue, Suite 700
Cheyenne, WY 82002-0020
Ph. 307.777.7311
Fax 307.777.5339
Email: Business@wyo.gov
Ed Murray
WY Secretary of State
FILED: 03/16/2017 04:37PM
Original ID: 2010-000586694
Amendment ID: 2017-002033481
 
 

Profit Corporation
Articles of Amendment
1. Corporation name:
Crown Marketing
 
 
 
 
2. Article number(s)
1
 
 is amended as follows:
 
The name of the corporation shall be America Great Health.
 
 
 
 
 
 
 
3.  If the amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself which may be made upon facts objectively ascertainable outside the articles of amendment.
 
 
 
 
4. The amendment was adopted on
03/01/2017
 
 
  (Date - mm/dd/yyy)  
 
P-Amendment - Revised October 2015
 
5. Approval of the amendment: (Please check only one appropriate field to indicate the party approving the amendment)
 
 
 
 
Shares were not issued and the board of directors or incorporators have adopted the amendment.
OR
 
 
✓
 
Shares were issued and the board of directors have adopted the amendment without shareholder approval , in compliance with W.S. 17-16-1005.
OR
 
 
 
Shares were issued and the board of directors have adopted the amendment with shareholder approval , in compliance with W.S. 17-16-1003.
 
 
Signature:
/s/ Mike Qingkun Wang
Date:  
 03/05/2017
(May be executed by Chairman of Board, President or another of its officers.)    (mm/dd/yyy)
 
       
Print Name: Mike Qingkun Wang  Contact Person:   Wen B. (George) Kao
       
Title: Chairman of the Board  Daytime Phone Number:    626-818-5854
       
     Email:   kao2872@yahoo.com
     
 
(Email provided will receive annual report reminders and filing evidence.)
*May list multiple email addresses
 
 
Checklist
✓
  Filing Fee: $50.00  Make check or money order payable to Wyoming Secretary of State.
✓    Please submit on originally signed document.
✓   Typical processing time is 3-5 business days following the date of receipt in our office.
✓    Please review from prior to submitting to the Secretary of State to ensure all areas have been completed to avoid a delay in the processing time of your documents.
 
 
 
P-Amendment - Revised October 2015

STATE OF WYOMING
Office of the Secretary of State


I, ED MURRAY, Secretary of State of the State of Wyoming, do hereby certify that the filing requirements for the issuance of this certificate have been fulfilled.


CERTIFICATE OF NAME CHANGE

Current Name: America Great Health
Old Name: Crown Marketing


I have affixed hereto the Great Seal of the State of Wyoming and duly executed this official certificate at Cheyenne, Wyoming on this 16th day of March, 2017
 
 
 
 
 
 
 
 
 
 
Filed Date: 03/16/2017
                         /s/ Ed Murray                     
Secretary of State
By: Cristina Castillo