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<P style="margin-top:7.533px; margin-bottom:7.533px; font-size:13.5pt" align=center>SECURITIES AND EXCHANGE COMMISSIONWASHINGTON, D.C. 20549</P>
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<P style="margin-top:10px; margin-bottom:10px; font-size:18pt" align=center><B>FORM 8-K</B></P>
<P style="margin-top:7.533px; margin-bottom:7.533px; font-size:13.5pt" align=center><B>CURRENT REPORT</B></P>
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<P style="margin-top:6.667px; margin-bottom:6.667px; font-size:12pt" align=center>PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</P>
<P style="margin-top:4.2px; margin-bottom:4.2px" align=center>Date of Report: December 3, 2013<FONT style="font-size:7.5pt">(Date of Earliest Event Reported)</FONT></P>
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<P style="margin-top:4.2px; margin-bottom:4.2px; font-size:18pt" align=center><B>AMERICAN INTERNATIONAL HOLDINGS CORP.</B><FONT style="font-size:7.5pt">(Exact Name Of Registrant As Specified In Its Charter)</FONT></P>
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<TR><TD style="margin-top:0px" height=21><P style="margin:0px" align=center><U>Nevada</U></P>
</TD><TD style="margin-top:0px" width=66.667 height=21><P style="margin:0px" align=center><U>0-50912</U></P>
</TD><TD style="margin-top:0px" width=133.333 height=21><P style="margin:0px" align=center><U>88-0225318</U></P>
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<TR><TD style="margin-top:0px; background-color:#CCFFCC" height=17><P style="margin:0px; font-size:7.5pt" align=center>(State of Incorporation)</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" width=66.667 height=17><P style="margin:0px; font-size:7.5pt" align=center>(Commission File Number)</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" width=133.333 height=17><P style="margin:0px; font-size:7.5pt" align=center>(I.R.S. Employer Identification No.)</P>
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<TR><TD style="margin-top:0px" height=24><P style="margin:0px" align=center><U>601 Cien Street, Suite 235, Kemah, TX</U></P>
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</TD><TD style="margin-top:0px" width=133.333 height=24><P style="margin:0px" align=center><U>77565-3077</U></P>
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<TR><TD style="margin-top:0px; background-color:#CCFFCC" height=1><P style="line-height:0.75pt; margin:0px; font-size:7.5pt" align=center>(Address of Principal Executive Offices)</P>
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</TD><TD style="margin-top:0px; background-color:#CCFFCC" width=133.333 height=1><P style="line-height:0.75pt; margin:0px; font-size:7.5pt" align=center>(ZIP Code)</P>
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<P style="margin-top:5.533px; margin-bottom:5.533px" align=center>&#160;Registrant's Telephone Number, Including Area Code: (281) 334-9479</P>
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<P style="margin-top:5.533px; margin-bottom:5.533px">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): </P>
<P style="margin-top:5.533px; margin-bottom:5.533px; font-family:Wingdings">&#168;<FONT style="font-family:Times New Roman"> Written communications pursuant to Rule&#160;425 under the Securities Act (17 CFR 230.425) </FONT>&#168;<FONT style="font-family:Times New Roman"> Soliciting material pursuant to</FONT><FONT style="font-family:Times New Roman"> Rule&#160;14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT>&#168;<FONT style="font-family:Times New Roman"> Pre-commencement communications pursuant to Rule&#160;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT>&#168;<FONT style="font-family:Times New Roman"> Pre-commencement communications pursuant to Rule&#160;13e-4(c) under the Exchange Act (17 CFR 240.</FONT><FONT style="font-family:Times New Roman">13e-4(c)) </FONT></P>
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<P style="margin-top:5.533px; margin-bottom:5.533px; page-break-before:always"><B>ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS, APPOINTMENT OF PRINCIPAL OFFICERS</B></P>
<P style="margin-top:5.533px; margin-bottom:5.533px">On November 21, 2013, the board of directors of American International Holdings Corp. (the &quot;Company&quot;) accepted the resignation of Sherry L. McKinzey as Vice President and Chief Financial Officer of the Company. Mrs. McKinzey had no disagreements with the Company's operations, policies or practices.</P>
<P style="margin-top:5.533px; margin-bottom:5.533px">Mr. Charles Zeller, a member of the board of directors, will act as interim CFO.</P>
<P style="margin-top:5.533px; margin-bottom:5.533px"><B>Item 9.01 Financial Statements and Exhibits.</B></P>
<P style="margin-top:5.533px; margin-bottom:5.533px">(b) The following documents are filed as exhibits to this current report on Form 8-K or incorporated by reference herein. Any document incorporated by reference is identified by a parenthetical reference to the SEC filing that included such document.</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=26.667 /><TD width=306.667 /></TR>
<TR><TD style="margin-top:0px; background-color:#FFFFFF" valign=bottom width=26.667><P style="margin:0px"><B>Exhibit No.</B></P>
</TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=bottom width=306.667><P style="margin:0px"><B>Description</B></P>
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<TR><TD style="margin-top:0px; background-color:#FFFFFF" width=26.667><P style="margin:0px">17.1</P>
</TD><TD style="margin-top:0px; background-color:#FFFFFF" width=306.667><P style="margin:0px">Letter of resignation dated November 21, 2013, filed herewith.</P>
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<P style="margin-top:5.533px; margin-bottom:5.533px" align=center>SIGNATURES</P>
<P style="margin-top:5.533px; margin-bottom:5.533px">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.</P>
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<TR><TD style="margin-top:0px"><P style="margin:0px">American International Industries, Inc.</P>
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<TR><TD style="margin-top:0px"><P style="margin:0px">By: /s/ Daniel Dror, CEO, President and Chairman</P>
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<TR><TD style="margin-top:0px"><P style="margin:0px; font-size:12pt">&#160;</P>
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<TR><TD style="margin-top:0px"><P style="margin:0px">Date: December 3, 2013</P>
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Converted by EDGARwiz
SECURITIES AND EXCHANGE COMMISSIONWASHINGTON, 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: December 3, 2013
(Date of Earliest Event Reported)
AMERICAN INTERNATIONAL HOLDINGS CORP.
(Exact Name Of Registrant As Specified In Its Charter)
Nevada
0-50912
88-0225318
(State of Incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
601 Cien Street, Suite 235, Kemah, TX
77565-3077
(Address of Principal Executive Offices)
(ZIP Code)
Registrant's Telephone Number, Including Area Code: (281) 334-9479
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):
¨
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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS, APPOINTMENT OF PRINCIPAL OFFICERS
On November 21, 2013, the board of directors of American International Holdings Corp. (the "Company") accepted the resignation of Sherry L. McKinzey as Vice President and Chief Financial Officer of the Company. Mrs. McKinzey had no disagreements with the Company's operations, policies or practices.
Mr. Charles Zeller, a member of the board of directors, will act as interim CFO.
Item 9.01 Financial Statements and Exhibits.
(b) The following documents are filed as exhibits to this current report on Form 8-K or incorporated by reference herein. Any document incorporated by reference is identified by a parenthetical reference to the SEC filing that included such document.
Exhibit No.
Description
17.1
Letter of resignation dated November 21, 2013, filed herewith.
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.
American International Industries, Inc.
By: /s/ Daniel Dror, CEO, President and Chairman
Date: December 3, 2013