# EDGAR Filing Document

**Accession Number:** 0001126115
**File Stem:** 0001654954-25-009858
**Filing Date:** 2025-8
**Character Count:** 8305
**Document Hash:** 010b979cff3b6afd9d0716fa0e06fafc
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001654954-25-009858.hdr.sgml**: 20250820

**ACCESSION NUMBER**: 0001654954-25-009858

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 15

**CONFORMED PERIOD OF REPORT**: 20250820

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250820

**DATE AS OF CHANGE**: 20250820

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** LZG INTERNATIONAL, INC.
- **CENTRAL INDEX KEY:** 0001126115
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 980234906
- **STATE OF INCORPORATION:** FL
- **FISCAL YEAR END:** 0531

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-53994
- **FILM NUMBER:** 251235915

**BUSINESS ADDRESS:**
- **STREET 1:** 135 WEST 41ST STREET
- **STREET 2:** SUITE 5-104
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10036
- **BUSINESS PHONE:** 917-310-3978

**MAIL ADDRESS:**
- **STREET 1:** 135 WEST 41ST STREET
- **STREET 2:** SUITE 5-104
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10036

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** LZG INTERNATIONAL, IN.C
- **DATE OF NAME CHANGE:** 20100302

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** LAZYGROCER COM
- **DATE OF NAME CHANGE:** 20001011

?xml version='1.0' encoding='ASCII'? lzgi_8k.htm

**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): <u>August 20, 2025</u>

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| |
|:---|
| **LZG INTERNATIONAL, INC.** |
| (Exact name of registrant as specified in its charter) |

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| | | |
|:---|:---|:---|
| Florida | 000-53994 | 90-1907109 |
| (State or Other  | (Commission  | (I.R.S. Employer |
| Jurisdiction of Organization)  | File Number) | Identification No.) |

---

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| | |
|:---|:---|
| 135 WEST 41st STREET, SUITE 5-104, <br>NEW YORK, New York  | 10036 |
| (Address of principal executive offices)  | (Zip Code) |

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Registrant's telephone number, including area code: <u>(917) 310-3978</u>

<u>N/A</u>

(Former name or former address, if changed since last report)

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))

**Securities registered pursuant to Section 12(b) of the Act:**

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which**<br>**registered** |
| N/A | N/A | N/A |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.02 Election of Directors; Appointment of Certain Officers**

The Company is pleased to announce that on August 18, 2025, the majority of the Shareholders of LZG International, Inc. ("the Company") voted to appointed Mr. John New to serve as the sole independent director for the Company.

Mr. New 51, is a former U.S. Army Captain with 25+ years of experience in leadership, management, and entrepreneurial excellence, including as co-founder and CEO of The Hub, an innovative corporate meeting space platform. Mr. New is also a mission leader, author and catalyst for 98 Octane, an organization dedicated to improving the lives of military members, veterans, and first responders through comprehensive wellness initiatives. The 98 Octane mission is to empower ONE MILLION heroes to live healthier, more fulfilling lives with targeted wellness programs and educational resources, including human-centered AI and cutting-edge technology, alongside healthy lifestyle choices, addressing the physical and mental health needs specific to those who serve and have served.

Mr. New, in turn, has appointed Mr. William Vastardis to serve as the Company's Chief Executive Officer. Mr. Vastardis 68, brings a wealth of experience to the company, including in global financial operations, risk and compliance. Mr. Vastardis worked in the fund administration industry since 1978 and retired as Chairman of Conifer Financial Services ("Conifer"), where he oversaw the global operations of the firm. Conifer, with $110 billion in assets under administration, was acquired by SS&C Technologies on December 15, 2016. Prior to the acquisition, Mr. Vastardis was President and CEO of Vastardis Capital Services (founded in 2003) until its merger with The Conifer Group in 2014.

**Item 8.01 Other Events.**

On August 20, 2025, the Company issued a letter from its Sole Independent Director and its Chief Executive Officer to the stockholders of the Company, a copy of which is being filed as Exhibit 99.1 to this Form 8-K and is incorporated herein by reference.

**Item 9.01 Financial Statements and Exhibits.** 

(d) Exhibits

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| | |
|:---|:---|
| Exhibit Number | Description of Document |
| [99.1](lzgi_ex991.htm) | [Stockholder Letter dated August 20, 2025](lzgi_ex991.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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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 thereunto duly authorized.

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| | | |
|:---|:---|:---|
| Date: August 20, 2025 | By: | */s/ John New* |
|  |  | John New |
|  |  | Sole Independent Director |

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## Exhibit 99.1

**EXHIBIT 99.1**

August 20, 2025

Dear Stockholders:

I am deeply honored to have been appointed to serve as the sole independent director for the Company. I am also proud to announce our successful recruitment of Bill Vastardis, who has agreed to serve as Chief Executive Officer for the Company. I believe our backgrounds will allow us to contribute in a substantial way to governance and management of the organization. I am a retired U.S. Army Captain with 25+ years of experience in leadership, management, and entrepreneurial excellence, as well a mission leader, author and catalyst dedicated to improving the lives of my fellow veterans. Bill is a retired compliance, risk and financial performance executive with 40+ years overseeing global operations with tens of billions in assets under administration.

We face substantial challenges in the near term, including multiple litigations that have been brought against the Company by well-capitalized opponents who seem bent on destroying the value that has been built at LZG International for your benefit over the course of many years.

Bill and I are committed to active engagement on these matters, with the goals of marshaling the Company's existing resources, ensuring that the Company can appropriately respond to the demands being made of it in the litigations and elsewhere, and protecting the value of your investment in LGZI. We look forward to shepherding the Company though this fast-changing and turbulent period, and are grateful for your continuing support and confidence.

Respectfully,

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| | |
|:---|:---|
| /s/ *John New* | /s/ *William Vastardis* |
| John New | William Vastardis |
| Sole Independent Director, LZG International, Inc. | CEO, LZG International, Inc. |

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