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
November 14,2000
Date of Report (Date of Earliest Event Reported)
HBOA Holdings, Inc.*
--------------------
(Exact Name of Registrant as Specified in its Charter)
33-0231238 Florida 65-1053546
---------------- ------- ------------
(Commission (State or Other (IRS Employer
File Number) Jurisdiction of Identification
Incorporation) Number)
2400 E. Commercial Blvd., St. 211
Ft. Lauderdale, FL 33308
------------------- -----------
(Address of principal executive offices) (Zip Code)
(954) 938-0810
Registrant's telephone number, including area code
*The Company changed its name from Mizar Energy Company to HBOA Holdings,
Inc.effective as of November 14, 2000. In connection with its name change, the
company also changed its state of incorporation from Colorado to Florida.
<PAGE>
ITEM 5. OTHER EVENTS.
On November 10, 2000, we held a Special Meeting of Shareholders at our
corporate offices located at 2400 E. Commercial Blvd., Suite 221, Ft.
Lauderdale, Florida, 33308, whereby our shareholders approved the following
three (3) proposals, with the necessary number of votes required by our charter
documents and applicable corporate laws,
1. The reincorporation of the company from the state of Colorado to the
state of Florida and changing the company's name to HBOA Holdings, Inc.
2. Our Year 2000 Equity Compensation Plan;
3. The election of Gary Verdier, Edward A. Saludes, Harvey Judkowitz,
Robert Fivian and Marion & Carl Wolf, as directors, to serve for a one
year term.
The name change and reincorporation proposal became effective as of
November 14, 2000. In the near future, we plan on changing our trading symbol
from "MIZR" to another symbol that is more reflective of our new name.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND
EXHIBITS
C. EXHIBITS
2.1 Plan and Agreement of Merger dated as of October 2000, 2000 by and
between Mizar Energy Company and HBOA Holdings, Inc.
2.2 Articles of Merger filed with the Colorado Secretary of State on
November 13, 2000.
2.3 Articles of Merger filed with the Florida Secretary of State on
November 14, 2000.
<PAGE>
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 hereto duly authorized.
HBOA HOLDINGS, INC.
Date: November 15, 2000 By: /s/ Edward Saludes
-----------------------------
Chief Executive Officer and President
Secretary and Chairman
