UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
Amendment #2
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report: November 13, 2008
MEDINA INTERNATIONAL HOLDINGS, INC.
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(Exact name of registrant as specified in its charter)
Colorado 000-27211 84-1469319
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(State or other jurisdiction of (Commission File (IRS Employer Identification
incorporation) Number) Number)
10088 6th Street, Suite G, Rancho Cucamonga, CA 91730
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(Address of Principal Executive Offices) (Zip Code)
(909) 522-4414
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Registrant's telephone number, including area code
(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:
[ ] 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))
Section 4 - MATTERS RELATED TO ACCOUNTANTS & FINANCIAL STATEMENTS
Item 4.01 - Changes in Registrant's Certifying Accountant.
Jaspers + Hall, PC formerly the independent registered public accountant for
Medina International Holdings, Inc. (the Company), was dismissed as the
Company's independent registered public accountant on October 21, 2008 due to
the auditor's revocation from the Public Accounting Oversight Board (PCAOB). At
this time, the Company has not engaged new auditors but is in the process of
doing so.
On October 21, 2008, the Board of the Company approved the engagement of new
auditors, Ronald R. Chadwick, PC, of Aurora, Colorado to be the Company's
independent registered public accountant. No audit committee exists, other than
the members of the Board of Directors.
The action to engage new auditors was approved by the Board of Directors. No
audit committee exists, other than the members of the Board of Directors.
In connection with audit of fiscal years ended April 30, 2008 and 2007 and
the cumulative period of May 1, 2008 through July 31, 2008 and through the
date of termination of the accountants, no disagreements exist with the former
independent registered public accountant on any matter of accounting principles
or practices, financial statement disclosure, internal control assessment, or
auditing scope of procedure, which disagreements if not resolved to the
satisfaction of the former accountant would have caused them to make reference
in connection with their report to the subject of the disagreement(s).
The audit reports by Jaspers + Hall, PC for the fiscal years ended April 30,
2008 and 2007, contained an opinion which included a paragraph discussing
uncertainties related to continuation of the Company as a going concern and did
not include an adverse opinion or a disclaimer of opinion or were not qualified
or modified as to uncertainty, audit scope or accounting principles
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.
MEDINA INTERNATIONAL HOLDINGS, INC.
By: /s/Daniel Medina
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Daniel Medina, President
Date: January 14, 2009