biom8k122109.htm
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)
December
15, 2009
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BIO-MATRIX
SCIENTIFIC GROUP INC.
------------------------------------------------------
(Exact
Name of Registrant as Specified in Its Charter)
DELAWARE
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(State or
Other Jurisdiction of Incorporation)
0-32201 33-0824714
------------------------
---------------------------------
(Commission File Number) (IRS
Employer Identification No.)
8885
Rehco Road, San Diego, California 92121
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(Address
of Principal Executive Offices) (Zip
Code)
619 702
1404
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(Registrant's
Telephone Number, Including Area Code)
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))
ITEM 4.01
CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT.
(a) On
December 15, 2009, the Board of Directors of the Registrant, acting as the
Registrant's Audit Committee, approved of the dismissal of Seale and Beers, CPAs
as the Registrant’s independent registered public accounting firm. On December
17, 2009, the Registrant informed Seale and Beers, CPAs that Seale and Beers,
CPAs has been dismissed as the Registrant’s independent registered public
accounting firm.
During
the past two years there were no disagreements with Seale and Beers, CPAs,
whether or not resolved, on any matter of accounting principles
or practices, financial statement disclosure, or auditing scope or procedure,
which, if not resolved to Seale and Beers, CPAs satisfaction, would have caused
it to make reference to the subject matter of the disagreement in connection
with its report on the registrant's financial statements.
(b) On
December 15, 2009, the Board of Directors of the Registrant, acting as the
Registrant's Audit Committee, approved the engagement of John Kinross-Kennedy,
CPA as its independent auditor. On same date, December 15, 2009, the accounting
firm of John Kinross-Kennedy, CPA was engaged as the Registrant's new
independent registered public accounting firm.
The
Registrant has provided Seale and Beers, CPAs with a copy of the disclosures in
Item 4.01 of this Report and requested that Seale and Beers, CPAs furnish the
Registrant with a letter to the Securities and Exchange Commission stating
whether it agrees with such disclosures and, if not, stating the respects in
which it does not agree. A copy of that letter from Seale and Beers, CPAs will
be filed by an amendment to this 8-K when received by the
Registrant.
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.
Date: December
17, 2009
By:
/s/David Koos
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Name:
David Koos
Title: CEO