Company: AGSS
Filing Date: 2025-06-20
Form Type: 8-K
Source: 0001829126-25-004612
Chunk: 0

Company: AMERIGUARD SECURITY SERVICES, INC.
Filing Date: 2025-06-20
Form: 8-K
Item: Item 5.02
Chunk 0
---
Item 5.02 Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 16,
2025, the majority shareholder Lawrence Garcia of AmeriGuard Security Services, Inc., followed Section 3.6 of the bylaws, Resignations
and Removals of Directors, removed Douglas Anderson and Russel Honore as board members.

In addition,
on June 16, 2025, the majority shareholder Lawrence Garcia, followed Section 3.6 of the bylaws, Resignations and Removals of Directors,
appointed Wilhelm Cashen and Terry Slatic, as board members.

In addition,
June 16, 2025, the Board of Directors of AmeriGuard Security Services, Inc., removed Douglas Anderson, from the position of Interim Chief
Executive Officer of the Company, effective immediately.

In addition,
on June 16, 2025, the Board of Directors appointed Lawrence Garcia, a director of the Board and Board Chairman as Chief Executive Officer
of the Company to assume such executive responsibilities, effective immediately.

In addition,
on June 16, 2025, the Board of Directors appointed Terry Slatic and Wilhelm Cashen to be the members of the Audit Committee, until removed.

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.

June 20, 2025

  Ameriguard Security Services Inc.                               
                                         /s/ Lawrence Garcia      
  By:                                    Lawrence Garcia          
  Title:                                 Chief Executive Officer