Item 5.01 Changes in Control of Registrant.
On September 22, 2022, as a result of a private transaction 10,000,000 shares of
Series A Preferred Stock, $0.001 par value per share (the "Shares") of Bitmis
Corp., a Nevada corporation (the "Company"), were transferred from Custodian
Ventures LLC, a Wyoming limited liability company, to Yuan Xiaoyan (the
"Purchaser"). As a result, the Purchaser became the holder of 90% of the voting
rights of the issued and outstanding share capital of the Company. The
consideration paid for the Shares was $430,000. The source of the cash
consideration for the Shares was personal funds of the Purchasers.
Other than as described below, there are no arrangements or understandings among
both the former and new control persons and their associates with respect to the
election of directors of the Company or other matters. The information set forth
in Item 5.02 of this Form 8-K is incorporated by reference into this Item 5.01.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 22, 2022, the existing director and officer resigned immediately.
Accordingly, David Lazar, serving as a director and an officer, ceased to be the
Company's Chief Executive Officer, Chief Financial Officer, President,
Treasurer, Secretary and a Director. At the effective date of the transfer, Yuan
Xiaoyan consented to act as the new Chief Executive Officer, President, Chief
Financial Officer, and a Director of the Company.
Yuan Xiaoyan - Chief Executive Officer, President, Chief Financial Officer,
Secretary, Treasurer, Director
Ms. Xiaoyan Yuan, age 34 graduated from Haibin College, Beijing Jiaotong
University.
From 2013 to 2016, she served as the administrative officer of United Business
Association Beijing Representative Office, assisting in the preparation of
various meetings and documents, and maintaining close contact with member units.
From 2016 to 2020, she worked as the project manager of China Enterprise Finance
(Beijing) Investment Fund Co., LTD., responsible for the implementation of the
matters in the establishment and operation of the fund, the post-investment
tracking of the invested projects, and the regular analysis of the fund and
project ROI and valuation changes. From 2020 to 2022, she served as the
assistant to the Chairman of the overseas listing group of small and
medium-sized enterprises, mainly engaged in listing advisory services, and
responsible for assisting enterprises to complete various preparations before
listing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
99.1 STOCK PURCHASE AGREEMENT, dated September 22, 2022
99.2 DIRECTORS RESOLUTIONS, dated September 22, 2022.
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