AngioGenex, Inc. 8-K 05-04-09

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): May 4, 2009

 

Commission File Number: 000-26181


AngioGenex, Inc.

 (Exact name of small business issuer as specified in its charter)


Nevada

 

86-0945116

(State or other jurisdiction of incorporation or organization)

 

(IRS Employer Identification No.)


425 Madison Ave., Suite 902, New York, New York 10017

(Address of principal executive offices)


(212) 874-6008

(Issuer's telephone number, including area code)


 

(Former name, former address and former fiscal year,

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))



Section 4. Matters Related to Accountants and Financial Statements


Item 4.01 Changes in Registrant's Certifying Accountant.


(1)

Previous Independent Registered Public Accounting Firm


(i)

On May 4, 2009, AngioGenex, Inc. (“Registrant”) dismissed its independent registered public accounting firm, Williams & Webster, P.S. (“Williams & Webster”).


(ii)

The reports of Williams & Webster on the financial statements of the Registrant as of December 31, 2008 and 2007 and for the years then ended did not contain an adverse opinion or disclaimer of opinion and were not qualified or modified as to uncertainty, audit scope or accounting principles other than an explanatory paragraph as to a going concern.


(iii)

The decision to change independent registered public accounting firm was approved by the Board of Directors of the Registrant.


(iv)

During the Registrant’s two most recent years ended December 31, 2008 and 2007, and any subsequent interim periods through May 4, 2009, (a) there were no disagreements with Williams & Webster on any matter of accounting principles or practices, financial statement disclosure, or auditing scope or procedure, which disagreements, if not resolved to the satisfaction of Williams & Webster, would have caused it to make reference thereto in its reports on the financial statements for such years and (b) there were no “reportable events” as described in Item 304(a)(1)(v) of Regulation S-K.  


(v)

On May 4, 2009 the Registrant provided Williams & Webster with a copy of this Current Report and has requested that it furnish the Registrant with a letter addressed to the Securities & Exchange Commission stating whether it agrees with the above statements.  A copy of such letter is attached as Exhibit 16.1 to this Current Report on Form 8-K.


(2)

New Independent Registered Public Accounting Firm


The Registrant has engaged Li & Company, PC (“Li & Company”) as its new independent registered public accounting firm to audit and review the Registrant’s financial statements effective May 4, 2009.  During the two most recent years ended December 31, 2008 and 2007, and any subsequent period through the date hereof prior to the engagement of Li & Company, neither the Registrant, nor someone on its behalf, has consulted Li & Company regarding:


(i)

either: the application of accounting principles to a specified transaction, either completed or proposed; or the type of audit opinion that might be rendered on the registrant’s financial statements, and either a written report was provided to the registrant or oral advice was provided that the new accountant concluded was an important factor considered by the registrant in reaching a decision as to the accounting, auditing or financial reporting issue; or


(ii)

any matter that was either the subject of a disagreement as defined in paragraph 304(a)(1)(iv) of Regulation S-K or a reportable event as described in paragraph 304(a)(1)(v) of Regulation S-K.


Section 9. Financial Statements and Exhibits


Item 9.01 Financial Statements and Exhibits


(a) Financial Statements of Businesses Acquired: None

(b) Pro-Forma Financial Statements: None

(c) Exhibits:


Exhibit No.

 

Description

 

 

 

16.1

 

Letter of Williams & Webster, P.S. dated May 4, 2009 to the Securities and Exchange Commission.

 


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.


AngioGenex, Inc. (Registrant)


Date: May 4, 2009

By: /s/ Richard Salvador

Richard Salvador

President and Chief Executive Officer