SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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| Title of Each Class | Trading Symbols | Name of Exchange on Which Registered |
| Common | AMMJ | 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. [ ]
Section 5 - Corporate Governance and Management
Item 5.02(b) Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 10, 2025, the Registrant held a meeting of the Board of Directors, called by the sole director, Mr. Joseph Cleghorn.
Mr. Cleghorn announced the following officer appointments effective immediately:
| (1) | Joseph Cleghorn - Interim President until such time that Mr. Cleghorn meets the Colorado Marijuana Enforcement Division requirements to be a “beneficial owner”, once meeting such requirements, Mr. Cleghorn will become the CEO with board approval. |
| (2) | Ellis Smith – re-appointed as Interim CEO, as he meets the Colorado Marijuana Enforcement Division requirements, and is currently listed as “beneficial owner”, and will remain appointed until Mr. Cleghorn meets said requirements. |
| (3) | Shanna Nance - secretary and interim CFO, to last approximately six months. |
Mr. Cleghorn also nominated, and the nominees accepted the following appointments as board members effective immediately:
| (1) | Todd Nichols – independent director |
| (2) | Mark Nichols – independent director |
| (3) | Shanna Nance – director, to coincide with the duration of her temporary appointment as secretary and interim CFO |
Todd Nichols, age 52, served as Vice President at Wesley Financial Group LLC from 2018 to 2021, and served on the Board of Directors of Credex Corp. No family relationship exists between Todd Nichols and anyone affiliated with the Registrant.
Mark Nichols, age 71, has served as general manager and CEO of Air Trust HVAC since 2012, and has served on the board of directors of Credex Corp. No family relationship exists between Mark Nichols and anyone affiliated with the Registrant.
Shanna Nance, age 50, already an employee or the Registrant, serves in her current capacity of managing the day to day operations of the retail and grow operations of the Registrant since 2011.
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.
Dated March 13, 2024
AMERICAN CANNABIS COMPANY, INC.
(Registrant)
By: /s/ Joseph Cleghorn
Joseph Cleghorn
Chief Executive Officer
Principal Executive Officer