UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 16, 2025, Donald J. Harris notified American Picture House Corporation (the “Company”) of his resignation from the Board of Directors, effective immediately.
In his communication to the Company, Mr. Harris noted that he had enjoyed his time on the Board and expressed his appreciation for the opportunity to serve. The Company, in turn, thanks Mr. Harris for his contributions and service. His resignation was not the result of any disagreement with the Company on any other matter relating to the Company’s operations, policies, or practices.
The Company’s Board of Directors has initiated a process to evaluate and implement any necessary adjustments to its composition following Mr. Harris’s resignation.
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.
| AMERICAN PICTURE HOUSE CORPORATION | ||
| Dated: September 19, 2025 | By: | /s/ Bannor Michael MacGregor |
| Bannor Michael MacGregor | ||
| Chief Executive Officer | ||