8-K 1 v038298_8k.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) March 17, 2006 WINMAX TRADING GROUP, INC. -------------------------- (Exact name of registrant as specified in its chapter) FLORIDA 0-29751 65-0702554 ------- ------- ---------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 48 Wall Street, 11th Floor New York, New York 10005 -------------------------- (Address of principal executive office) Registrant's telephone number, including area code 877-693-3130 Item 5.02. Departure of Directors or Principal Officer; Election of Directors; Appointment of Principal Officers. Winmax Trading Group, Inc. is referred to herein as the "Company," the "Registrant," "us," or "we." At a special meeting of our Board of Directors held on March 17, 2006, pursuant to paragraph 5 of our bylaws, our Board of Directors unanimously approved the appointment of Chen Zai Kun to serve as a member of our Board of Directors for a term of one year or until his successor has been elected and qualified, or until his resignation or removal. Chen Zai Kun provided us with written acceptance of the appointment contemporaneous with our Board of Directors' appointment of Chen Zai Kun. 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. March 21, 2006 WINMAX TRADING GROUP, INC. -------------------------- (Registrant) /s/ GERALD SKLAR ---------------- Gerald Sklar President and Chairman of the Board of Directors

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: OCTOBER 18, 2002

WINMAX TRADING GROUP, INC. (Exact Name of Registrant as Specified in Charter)

Florida	0-29751	65-0702554
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

5920 Macleod Trail, Suite 208 Calgary, Alberta Canada T2H 0K2 (Address of principal executive offices) (Zip code)

Registrant's telephone number, including area code:(888)533-4555

NOT APPLICABLE (Former Name or Former Address, if Changed Since Last Report)

Winmax Trading Group, Inc., is referred to herein as "the Company", "us", or "we".

Item 1. Changes In Control Of Registrant. Not Applicable.

Item 2. Acquisition Or Disposition Of Assets. Not Applicable.

Item 3. Bankruptcy or Receivership. Not Applicable

Item 4. Changes in Registrant's Certifying Accountant. Not Applicable.

Item 5. Other Events and Regulation FD Disclosure. On September 17, 2002, our Board of Directors unanimously approved amending our Articles of Incorporation to increase our authorized common stock from 2,500,000 to 750,000,000 shares. The Board submitted the proposal to a vote of our shareholders and on October 18, 2002, our shareholders approved the proposal. On October 25, 2002, we submitted our Amended Articles of Incorporation to the State of Florida for filing with the Division of Corporations. Our preferred shares were not affected by the proposal.

Item 6. Resignations of Registrant's Directors. Not Applicable.

Item 7. Financial Statements, Pro Forma Financial Information And Exhibits Amendment to the Articles of Incorporation of Winmax Trading Group, Inc.

Item 8. Change In Fiscal Year. Not Applicable.

Item 9. Regulation FD Disclosure. Not Applicable.

SIGNATURE 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.

Winmax Trading Group, Inc.

October 28, 2002

/s/ Gerald Sklar President and Chief Executive Office

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