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<DIV style=margin-left:72pt;width:468pt><P align=center style='font:12pt stHtmlOvrFontNm;margin:0'><B>UNITED STATES</B></P>
<P align=center style='font:12pt stHtmlOvrFontNm;margin:0'><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P align=center style='font:12pt stHtmlOvrFontNm;margin:0'><B>Washington, D.C. 20549</B></P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
<P align=center style='font:12pt stHtmlOvrFontNm;margin:0'><B>FORM 8-K</B></P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
<P align=center style='font:12pt stHtmlOvrFontNm;margin:0'><B>CURRENT REPORT</B></P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
<P align=center style='font:12pt stHtmlOvrFontNm;margin:0'><B>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B></P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'><KBD style='position:absolute;font:12pt stHtmlOvrFontNm;margin-left:0pt'>Date of Report (date of earliest event reported):</KBD><KBD style=margin-left:234pt></KBD> September 27, 2020&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
<P align=center style='font:12pt stHtmlOvrFontNm;margin:0'><B>F<FONT style=font-size:9pt>EARLESS</FONT> F<FONT style=font-size:9pt>ILMS</FONT>, I<FONT style=font-size:9pt>NC</FONT>.</B></P>
<P align=center style='font:12pt stHtmlOvrFontNm;margin:0'>(Exact name of registrant as specified in its charter)</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'><KBD style='position:absolute;font:12pt stHtmlOvrFontNm;margin-left:0pt'><B> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Nevada</B></KBD><KBD style='position:absolute;text-align:center;font:12pt stHtmlOvrFontNm;width:468pt'><B>000-31441</B></KBD><KBD style=margin-left:324pt></KBD><B> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;33-0921357 &nbsp;</B>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'><KBD style='position:absolute;font:12pt stHtmlOvrFontNm;margin-left:36pt'>(State or other jurisdiction</KBD><KBD style='position:absolute;font:12pt stHtmlOvrFontNm;margin-left:198pt'> (Commission</KBD><KBD style=margin-left:342pt></KBD> &nbsp;(IRS Employer&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'><KBD style='position:absolute;font:12pt stHtmlOvrFontNm;margin-left:36pt'> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of incorporation)</KBD><KBD style='position:absolute;font:12pt stHtmlOvrFontNm;margin-left:198pt'> &nbsp;&nbsp;File Number)</KBD><KBD style=margin-left:342pt></KBD>Identification No.)&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
<P align=center style='font:12pt stHtmlOvrFontNm;margin:0'><B>467 Edgeley Blvd., Unit 2, Concord, ONT L4K 4E9 Canada</B></P>
<P align=center style='font:12pt stHtmlOvrFontNm;margin:0'>(Address of principal executive offices)</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'>Registrant's telephone number, including area code: (888) 928-0184</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'>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:</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'><KBD style='position:absolute;font:12pt stHtmlOvrFontNm;margin-left:0pt'>[ &nbsp;]</KBD><KBD style=margin-left:18pt></KBD>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'><KBD style='position:absolute;font:12pt stHtmlOvrFontNm;margin-left:0pt'>[ &nbsp;]</KBD><KBD style=margin-left:18pt></KBD>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;margin-left:18pt'><KBD style='position:absolute;font:12pt stHtmlOvrFontNm;margin-left:-18pt'>[ &nbsp;]</KBD>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act &nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;margin-left:18pt'>(17 CFR 240.14d-2(b))</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'><KBD style='position:absolute;font:12pt stHtmlOvrFontNm;margin-left:0pt'>[ &nbsp;]</KBD><KBD style=margin-left:18pt></KBD>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act &nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'><KBD style=margin-left:18pt></KBD>(17 CFR 240.13e-4(c))&nbsp;</P>
<HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<P align=center style='font:12pt stHtmlOvrFontNm;margin:0'><B>FORM 8-K</B></P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;color:#000000'><KBD style=margin-left:18pt></KBD>When used in this Current Report on Form 8-K, the terms &#8220;Company&#8221;, &#8220;Fearless Films,&#8221; &#8220;FERL&#8221;, &#8220;we,&#8221; &#8220;us,&#8221; &#8220;our&#8221; and similar terminology, reference Fearless Films, Inc.&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'><B><I>Item 5.02 &nbsp;&nbsp;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</I></B></P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'>On September 27, 2020, our Board of Directors accepted the resignation of Dennis dos Santos as a director, President, CEO and Chairman of the Board. Mr. dos Santos also resigned as the Company&#8217;s Interim Chief Financial Officer and Acting Principal Accounting Officer and all positions held in our Canadian subsidiary, Fearless Films (Canada). Additionally, the Board accepted the resignation of Ann Gerard as a Fearless Films director. At the time of their resignations, there were no disagreements between the Company and Mr. dos Santos or the Company and Ms. Gerard on any matter relating to the Company&#8217;s operations, policies or practices. Eugene Gelsomino, an incumbent director, retained his position as a director.</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'>Also on September 27, 2020, three new directors were appointed to the Board of Directors: Victor Altomare, Robert Davi and Goran Kalezic. Mr. Altomare was appointed to serve as our new President and CEO, and Interim Chief Financial Officer and Acting Principal Accounting Officer.</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'>Below are resumes of the newly appointed directors.</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'><B><I>Victor Altomare</I></B> co-founded Fearless Films (Canada) in 2010. He is the President/CEO of this operating subsidiary. Mr. Altomare is an actor and producer, known for <I>The Great Chameleon</I> (2012), <I>Get the Sucker Back</I> (2015) and <I>Bag the Wolf</I> (2000). Mr. Altomare studied acting at Academy of Canadian Cinema &amp; Television in Toronto before studying under Hollywood director Tom Logan. Mr. Altomare has been involved in more than 50 productions, including more than 10 films whereby he was the production lead.</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'>On January 6, 2020, we acquired from Mr. Altomare, full interest in the theatrical film <I>The Great Chameleon,</I> a movie released in 2013 in which Mr. Altomare performed and also served as co-writer and co-producer. Because of the related party nature of the acquisition, it was decided that the final purchase price of the film would be determined by an independent third-party valuation firm and will be binding on both parties. As of the date hereof, the final terms have not been determined.</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'><B><I>Robert Davi</I> </B>is an award-winning actor, screenwriter, director, producer and jazz vocalist with over 140 film and TV credits. From his portrayal of the opera singing baddie in <I>The Goonies</I> and one of the most popular James Bond villains, Franz Sanchez in <I>Licence to Kill</I>, to FBI Special Agent Big Johnson in <I>Die Hard</I> or Al Torres in <I>Showgirls</I>, to most recently Leo Marks in <I>The Iceman</I>, Robert Davi is one of the film industry's most recognized tough guys. He has also starred on the small screen in hit shows like <I>Profiler</I>, <I>Stargate Atlantis</I>, <I>Criminal Minds</I> and <I>CSI</I>. He is also a top vocalist in interpreting the Great American Songbook, playing to sold-out audiences at venues like the Venetian in Las Vegas as a headliner, the Harry Chapin Theater in East Meadow, Long Island and the Orleans in Las Vegas. His debut album, Davi Sings Sinatra - On the Road to Romance, produced by Phil Ramone rose to number six for several weeks on Billboard's Jazz Charts.</P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:12pt stHtmlOvrFontNm;margin:0'>2</P>
<HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'><B><I>Goran Kalezic</I></B> was a co-founder of Fearless Films (Canada) and is a writer and director, known for <I>The Great Chameleon</I> (2012) &#8211;&nbsp;recognized as a revolutionary comedy on major digital platforms, <I>The Bartender</I> (2005) &#8211;&nbsp;voted audience favourite at Indyfest, <I>Bag the Wolf</I> (2000) &#8211;&nbsp;played nationwide on primetime networks, and <I>Only Minutes (1998) &#8211;&nbsp;</I>Finalist at the Hollywood Film Festival. He is also the author of <I>Dostoevsky's Anarchists: A Screenplay Adaptation of Dostoevsky's Demons </I>(2018).</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'>Previously, Mr. Kalezic was a party to the following transactions with Fearless Films:</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'> &nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;margin-left:36pt'><KBD style='position:absolute;font:12pt stHtmlOvrFontNm;margin-left:0pt'>(a)</KBD><KBD style=margin-left:36pt></KBD>The Company issued 200,000 shares of common stock to Goran Kalezic per the Film Acquisition Agreement, executed June 15, 2020 between Goran Kalezic and the Company. All rights and interests in the film <I>Only Minutes </I>were acquired by the Company. The issuance price was $0.12 per common share. &nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;margin-left:36pt'><KBD style='position:absolute;font:12pt stHtmlOvrFontNm;margin-left:0pt'>(b) </KBD><KBD style=margin-left:36pt></KBD>The Company issued 200,000 shares of common stock to Goran Kalezic per the Film Acquisition Agreement, executed July 27, 2020 between Goran Kalezic and the Company. All rights and interests to the film <I>In the Lair </I>were acquired by the Company. The issuance price was $0.09 per common share. &nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;margin-left:36pt'><KBD style='position:absolute;font:12pt stHtmlOvrFontNm;margin-left:0pt'>(c)</KBD><KBD style=margin-left:36pt></KBD>The Company issued 300,000 shares of common stock to Goran Kalezic per the Script Acquisition Agreement, executed August 23, 2020 between Goran Kalezic and the Company. All rights and interests to the script <I>Dead Bounty </I>were acquired by the Company. The issuance price was $0.08 per common share. &nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'>Following his resignation from the Board of Directors, Mr. dos Santos has entered into an Administration Agreement with the Company. Through a private company, Mr. dos Santos will manage and oversee administrative related functions in connection with Fearless Films&#8217; general operations.</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;color:#000000'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;color:#000000'><B>Cautionary Note About Forward-looking Statements</B></P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt;color:#000000'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'>Statements contained in this current report which are not historical facts, may be considered &#8220;forward-looking statements,&#8221; which term is defined by the Private Securities Litigation Reform Act of 1995. &nbsp;Any &#8220;safe harbor&#8221; under this Act does not apply to a &#8220;penny stock&#8221; issuer, which definition would include the company. &nbsp;Forward-looking statements are based on current expectations and the current economic environment. &nbsp;We caution readers that such forward-looking statements are not guarantees of future performance. Unknown risks and uncertainties as well as other uncontrollable or unknown factors could cause actual results to materially differ from the results, performance or expectations expressed or implied by such forward-looking statements.</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'><B>Section 9 &#8211;&nbsp;Financial Statements and Exhibits</B></P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'><KBD style='position:absolute;font:12pt stHtmlOvrFontNm;margin-left:18pt'><B><I>Item 9.01</I></B></KBD><KBD style=margin-left:72pt></KBD><B><I>Financial Statements and Exhibits.</I></B>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'><KBD style='position:absolute;font:12pt stHtmlOvrFontNm;margin-left:36pt'>(d)</KBD><KBD style=margin-left:54pt></KBD>Exhibits&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'><KBD style='position:absolute;font:12pt stHtmlOvrFontNm;margin-left:36pt'><B>Exhibit No.</B></KBD><KBD style=margin-left:108pt></KBD><B>Description </B>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt;margin-right:18pt'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'><KBD style='position:absolute;font:12pt stHtmlOvrFontNm;margin-left:36pt'>99.1</KBD><KBD style=margin-left:108pt></KBD><A href=ferl_ex99z1.htm style=text-decoration:none><FONT style='color:#0000FF;border-bottom:1px solid #0000FF'>Press Release</FONT></A> dated October 1, 2020&nbsp;</P>
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<HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'><B>SIGNATURES</B></P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'>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>
<P style='font:12pt stHtmlOvrFontNm;margin:0;text-indent:18pt'>&nbsp;</P>
<P style='font:12pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
<TABLE style=border-collapse:collapse;width:480.15pt;margin-left:18pt><TR style=height:15.75pt><TD valign=bottom style=width:225pt><P style='font:10pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:13.5pt><P style='font:10pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:27pt><P style='font:10pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
</TD><TD valign=middle style=width:214.65pt><P style='font:12pt stHtmlOvrFontNm;margin:0;color:#000000'><B>Fearless Films, Inc.</B></P>
</TD></TR>
<TR style=height:15.75pt><TD valign=middle style=width:225pt><P style='font:12pt stHtmlOvrFontNm;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=bottom style=width:13.5pt><P style='font:10pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:27pt><P style='font:10pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:214.65pt><P style='font:10pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
</TD></TR>
<TR style=height:15.75pt><TD valign=middle style=width:225pt><P style='font:10pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:13.5pt><P style='font:10pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
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</TD></TR>
<TR style=height:15.75pt><TD valign=middle style=width:225pt><P style='font:10pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:13.5pt><P style='font:10pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:27pt><P style='font:10pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:214.65pt><P style='font:10pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
</TD></TR>
<TR style=height:15.75pt><TD valign=middle style=width:225pt><P style='font:12pt stHtmlOvrFontNm;margin:0;color:#000000'>Date: &nbsp;October 1, 2020</P>
</TD><TD valign=bottom style=width:13.5pt><P style='font:12pt stHtmlOvrFontNm;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=bottom style=width:27pt><P style='font:12pt stHtmlOvrFontNm;margin:0;color:#000000'>By:</P>
</TD><TD valign=middle style='width:214.65pt;border-bottom:0.5pt solid #000000'><P style='font:12pt stHtmlOvrFontNm;margin:0;color:#000000'>S/ Victor Altomare</P>
</TD></TR>
<TR style=height:15.75pt><TD valign=bottom style=width:225pt><P style='font:12pt stHtmlOvrFontNm;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=bottom style=width:13.5pt><P style='font:10pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:27pt><P style='font:10pt stHtmlOvrFontNm;margin:0'>&nbsp;</P>
</TD><TD valign=middle style=width:214.65pt><P style='font:12pt stHtmlOvrFontNm;margin:0;color:#000000'><B>Victor Altomare</B></P>
</TD></TR>
<TR style=height:15.75pt><TD valign=bottom style=width:225pt><P style='font:12pt stHtmlOvrFontNm;margin:0;color:#000000'>&nbsp;</P>
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</TD><TD valign=middle style=width:214.65pt><P style='font:12pt stHtmlOvrFontNm;margin:0;color:#000000'>President</P>
</TD></TR>
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UNITED STATES
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):
September 27, 2020
F
EARLESS
F
ILMS
, I
NC
.
(Exact name of registrant as specified in its charter)
Nevada
000-31441
33-0921357
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
467 Edgeley Blvd., Unit 2, Concord, ONT L4K 4E9 Canada
(Address of principal executive offices)
Registrant's telephone number, including area code: (888) 928-0184
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))
FORM 8-K
When used in this Current Report on Form 8-K, the terms "Company", "Fearless Films," "FERL", "we," "us," "our" and similar terminology, reference Fearless Films, Inc.
Item 5.02   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 27, 2020, our Board of Directors accepted the resignation of Dennis dos Santos as a director, President, CEO and Chairman of the Board. Mr. dos Santos also resigned as the Company's Interim Chief Financial Officer and Acting Principal Accounting Officer and all positions held in our Canadian subsidiary, Fearless Films (Canada). Additionally, the Board accepted the resignation of Ann Gerard as a Fearless Films director. At the time of their resignations, there were no disagreements between the Company and Mr. dos Santos or the Company and Ms. Gerard on any matter relating to the Company's operations, policies or practices. Eugene Gelsomino, an incumbent director, retained his position as a director.
Also on September 27, 2020, three new directors were appointed to the Board of Directors: Victor Altomare, Robert Davi and Goran Kalezic. Mr. Altomare was appointed to serve as our new President and CEO, and Interim Chief Financial Officer and Acting Principal Accounting Officer.
Below are resumes of the newly appointed directors.
Victor Altomare
co-founded Fearless Films (Canada) in 2010. He is the President/CEO of this operating subsidiary. Mr. Altomare is an actor and producer, known for
The Great Chameleon
(2012),
Get the Sucker Back
(2015) and
Bag the Wolf
(2000). Mr. Altomare studied acting at Academy of Canadian Cinema & Television in Toronto before studying under Hollywood director Tom Logan. Mr. Altomare has been involved in more than 50 productions, including more than 10 films whereby he was the production lead.
On January 6, 2020, we acquired from Mr. Altomare, full interest in the theatrical film
The Great Chameleon,
a movie released in 2013 in which Mr. Altomare performed and also served as co-writer and co-producer. Because of the related party nature of the acquisition, it was decided that the final purchase price of the film would be determined by an independent third-party valuation firm and will be binding on both parties. As of the date hereof, the final terms have not been determined.
Robert Davi
is an award-winning actor, screenwriter, director, producer and jazz vocalist with over 140 film and TV credits. From his portrayal of the opera singing baddie in
The Goonies
and one of the most popular James Bond villains, Franz Sanchez in
Licence to Kill
, to FBI Special Agent Big Johnson in
Die Hard
or Al Torres in
Showgirls
, to most recently Leo Marks in
The Iceman
, Robert Davi is one of the film industry's most recognized tough guys. He has also starred on the small screen in hit shows like
Profiler
,
Stargate Atlantis
,
Criminal Minds
and
CSI
. He is also a top vocalist in interpreting the Great American Songbook, playing to sold-out audiences at venues like the Venetian in Las Vegas as a headliner, the Harry Chapin Theater in East Meadow, Long Island and the Orleans in Las Vegas. His debut album, Davi Sings Sinatra - On the Road to Romance, produced by Phil Ramone rose to number six for several weeks on Billboard's Jazz Charts.
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Goran Kalezic
was a co-founder of Fearless Films (Canada) and is a writer and director, known for
The Great Chameleon
(2012) – recognized as a revolutionary comedy on major digital platforms,
The Bartender
(2005) – voted audience favourite at Indyfest,
Bag the Wolf
(2000) – played nationwide on primetime networks, and
Only Minutes (1998) –
Finalist at the Hollywood Film Festival. He is also the author of
Dostoevsky's Anarchists: A Screenplay Adaptation of Dostoevsky's Demons
(2018).
Previously, Mr. Kalezic was a party to the following transactions with Fearless Films:
(a)
The Company issued 200,000 shares of common stock to Goran Kalezic per the Film Acquisition Agreement, executed June 15, 2020 between Goran Kalezic and the Company. All rights and interests in the film
Only Minutes
were acquired by the Company. The issuance price was $0.12 per common share.
(b)
The Company issued 200,000 shares of common stock to Goran Kalezic per the Film Acquisition Agreement, executed July 27, 2020 between Goran Kalezic and the Company. All rights and interests to the film
In the Lair
were acquired by the Company. The issuance price was $0.09 per common share.
(c)
The Company issued 300,000 shares of common stock to Goran Kalezic per the Script Acquisition Agreement, executed August 23, 2020 between Goran Kalezic and the Company. All rights and interests to the script
Dead Bounty
were acquired by the Company. The issuance price was $0.08 per common share.
Following his resignation from the Board of Directors, Mr. dos Santos has entered into an Administration Agreement with the Company. Through a private company, Mr. dos Santos will manage and oversee administrative related functions in connection with Fearless Films' general operations.
Cautionary Note About Forward-looking Statements
Statements contained in this current report which are not historical facts, may be considered "forward-looking statements," which term is defined by the Private Securities Litigation Reform Act of 1995.  Any "safe harbor" under this Act does not apply to a "penny stock" issuer, which definition would include the company.  Forward-looking statements are based on current expectations and the current economic environment.  We caution readers that such forward-looking statements are not guarantees of future performance. Unknown risks and uncertainties as well as other uncontrollable or unknown factors could cause actual results to materially differ from the results, performance or expectations expressed or implied by such forward-looking statements.
Section 9 – Financial Statements and Exhibits
Item 9.01
Financial Statements and Exhibits.
(d)
Exhibits
Exhibit No.
Description
99.1
Press Release
dated October 1, 2020
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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.
Fearless Films, Inc.
Date:  October 1, 2020
By:
S/ Victor Altomare
Victor Altomare
President
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