UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Event: May 16, 2008
GEOPULSE EXPLORATION, INC.
(Exact name of registrant as specified in its charter)
Nevada | 333-137519 | 98-0560923 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3R5 |
(Address of Principal Executive Office) |
Registrant’s telephone number, including area code: (778) 318-4988
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):
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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))
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ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
(a)
Resignation of Director. On May 16, 2008, Tim Sun resigned as a director of the Registrant, effective immediately.
(b)
Resignation of Executive Officer.
On May 16, Tim Sun resigned as president and CEO or the Registrant, effective immediately.
The resignations of Mr. Sun as a director and as president and CEO of the Registrant, were not the result of any known disagreement with the Registrant on any matter related to the Registrant’s operations, policies or practices.
(c)
Appointment of Executive Officer.
On May 16, 2008, the Board of Directors of the Registrant appointed Mr. Zhipeng Cai, 46, as the president, secretary and treasurer of the Registrant.
As reported in a Current Report on Form 8-K filed on May 5, 2008, Mr. Cai was appointed as a director of the Registrant on May 1, 2008. He has been Vice President of Administration and Financing of Huaxun Datacom Co., Ltd., Beijing, China, since October, 2000. He has also been President of Zhongjia Kailong Technology Co., Ltd., a private company in Beijing, China, since August, 2006. Mr. Cai was the Principle of Yishue Secondary School, Luotian, Hubei, China, from September, 1994 to September, 2000. Mr. Cai graduated from Huanggong Teachers University, Hubei, China in July, 1988.
The Registrant does not have an employment agreement with the newly appointed officer. He has agreed to serve at the pleasure of the Board of Directors without a specified term of office.
There were no transactions during the last two years, or proposed transactions, to which the Registrant was or is to be a party, in which the new officer has or is to have a direct or indirect material interest.
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.
GEOPULSE EXPLORATION, INC.
By: /s/ Zhipeng Cai
Zhipeng Cai, President
Date: May 20, 2008
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