form8ka.htm
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): July 17, 2009 (July 8,
2009)
REGI
U.S., INC.
-----------------------------------------------------
(Exact
name of registrant as specified in its charter)
|
OREGON
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0-23920
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91-1580146
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|
(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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240 –
11780 HAMMERSMITH WAY
RICHMOND, BRITISH COLUMBIA
V7A 5E9, CANADA
(Address
of principal executive offices)
(604)
278-5996
(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:
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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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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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Explanatory
Note
REGI
U.S., Inc. (the “Company”) is filing this Current Report on Form 8-K relating to
the Company’s Current Report on Form 8-K (the “Original Form 8-K”) filed with
the Securities and Exchange Commission (the “Commission”) on July 14, 2009, to
report that the Company has now engaged a new auditor. As disclosed in the
Original Form 8-K, the Company’s former auditor, James Stafford LLP, Chartered
Accountants, resigned, and the Company had not approved the appointment of a new
independent auditing firm.
4.01
Changes in Registrant’s Certifying Accountant
(b) On
July 15, 2008, the Board of Directors of the Company engaged the accounting firm
of Malone & Bailey PC, Certified Public Accountants, and appointed it as the
Company’s new independent registered public accounting firm, effective July 15,
2009.
During
the two most recent fiscal years ended April 30, 2009 and 2008 prior to the
engagement of Malone & Bailey PC, the Company did not consult with Malone
& Bailey PC with regard to (i) the application of accounting principles to a
specific completed or contemplated transaction, or the type of audit
opinion that might be rendered on the Company's financial statements; and
further, Malone & Bailey PC have not provided written or oral advice to the
Company that was an important factor considered by the Company in reaching a
decision as to any accounting, auditing or financial reporting issue; or (ii)
any matter that was either the subject of a disagreement or a reportable event
(as described in Item 304(a)(1)(iv) of Regulation S-K).
The
Company’s Board of Directors did not recommend a change of auditors as the
Company’s former auditor resigned.
The
decision to engage Malone & Bailey PC as the Company’s new principal
auditors was recommended and approved by the Company's Board of Directors as of
July 15, 2009.
SIGNATURES
In
accordance with 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.
Dated:
July 17,
2009 REGI
U.S., Inc.
By: /s/
James Vandeberg
James Vandeberg, Chief Operating
Officer,
and Chief Financial
Officer