<SUBMISSION>
<ACCESSION-NUMBER>0001078782-19-000102
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>1
<PERIOD>20190206
<ITEMS>4.01
<FILING-DATE>20190207
<DATE-OF-FILING-DATE-CHANGE>20190207
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>APT Systems Inc
<CIK>0001543739
<ASSIGNED-SIC>8742
<IRS-NUMBER>990370904
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>0131
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>000-54865
<FILM-NUMBER>19574224
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>505 MONTGOMERY STREET
<STREET2>11TH FLOOR
<CITY>SAN FRANCISCO
<STATE>CA
<ZIP>94111
<PHONE>(415)-200-1105
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>505 MONTGOMERY STREET
<STREET2>11TH FLOOR
<CITY>SAN FRANCISCO
<STATE>CA
<ZIP>94111
</MAIL-ADDRESS>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>f8k020719_8k.htm
<DESCRIPTION>FORM 8-K CURRENT REPORT
<TEXT>
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<TITLE>Form 8-K Current Report</TITLE>
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<BODY>
<DIV style=margin-left:36pt;width:540pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'>UNITED STATES</P>
<P align=center style='font:10pt Times New Roman;margin:0'>SECURITIES AND EXCHANGE COMMISSION</P>
<P align=center style='font:10pt Times New Roman;margin:0'>Washington, D.C. 20549</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:12pt Times New Roman;margin:0'><B>FORM 8-K</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'>CURRENT REPORT</P>
<P align=center style='font:10pt Times New Roman;margin:0'>Pursuant to Section 13 or 15(d)</P>
<P align=center style='font:10pt Times New Roman;margin:0'>of the Securities Exchange Act of 1934</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Date of Report (Date of earliest event reported): February 6, 2019</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:14pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'><B>APT SYSTEMS, INC.</B></FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'>(Exact name of registrant as specified in its charter)</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE align=center style=border-collapse:collapse;width:56.68%><TR style=height:7.2pt><TD valign=top style='border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>505 Montgomery Street, 11<SUP>th</SUP> Floor</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>San Francisco, CA</B></P>
</TD><TD valign=bottom><P style='font:10pt Times New Roman;margin:0'> &nbsp;</P>
</TD><TD valign=bottom style='border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>94111</B></P>
</TD></TR>
<TR style=height:7.2pt><TD valign=top style='border-top:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>(Address of principal executive offices)</P>
</TD><TD valign=bottom><P style='font:10pt Times New Roman;margin:0'> &nbsp;</P>
</TD><TD valign=top style='border-top:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>(Zip Code)</P>
</TD></TR>
</TABLE>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Registrant&#8217;s telephone number, including area code: (415) 200-1105 </B></P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'><B>N/A </B></FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'>(Former name or former address, if changed since last report) </P>
<P style='font:10pt Times New Roman;margin:0'> &nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>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: </P>
<P style='font:10pt Times New Roman;margin:0'> &nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>[ &nbsp;&nbsp;] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </P>
<P style='font:10pt Times New Roman;margin:0'> &nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>[ &nbsp;&nbsp;] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </P>
<P style='font:10pt Times New Roman;margin:0'> &nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>[ &nbsp;&nbsp;] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </P>
<P style='font:10pt Times New Roman;margin:0'> &nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>[ &nbsp;&nbsp;] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR &#167;&nbsp;230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR &#167;&nbsp;240.12b-2).</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>Emerging Growth Company [X]</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ &nbsp;&nbsp;]</P>
<HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><A name=FIS_SIGNATURES />&#160;</P>
<P style='font:10pt Times New Roman;margin:0'><B>Item 4.01</B> &nbsp;&nbsp;<B>Changes in Registrant&#8217;s Certifying Accountant.</B></P>
<P style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>On February 6, 2019 (the &#8220;Engagement Date&#8221;), the Company engaged M&amp;K CPAS, PLLC (&#8220;M&amp;K&#8220;) as its independent registered public accounting firm for the Company&#8217;s fiscal year ended January 31, 2019. The decision to engage M&amp;K as the Company&#8217;s independent registered public accounting firm was deemed appropriate and was also approved by the Company&#8217;s&#160;Audit Committee.</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>During the two most recent fiscal years and through to the Engagement Date, the Company has not consulted with M&amp;K regarding either:</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE style=border-collapse:collapse;width:100%><TR><TD valign=top style=width:21.3pt><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top style=width:35.4pt><P style='font:10pt Times New Roman;margin:0'>1.</P>
</TD><TD valign=top style=width:411.3pt><P align=justify style='font:10pt Times New Roman;margin:0'>the application of accounting principles to any specified transaction, either completed or proposed, or the type of audit opinion that might be rendered on the Company&#8217;s financial statements, and neither a written report was provided to the Company nor oral advice was provided that M&amp;K&#160;&#160;concluded was an important factor considered by the Company in reaching a decision as to any accounting, auditing or financial reporting issue; </P>
<P style='font:10pt Times New Roman;margin:0'>or</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:21.3pt><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top style=width:35.4pt><P style='font:10pt Times New Roman;margin:0'>2.</P>
</TD><TD valign=top style=width:411.3pt><P align=justify style='font:10pt Times New Roman;margin:0'>any matter that was either the subject of a disagreement (as defined in paragraph (a)(1)(iv) of Item 304 of Regulation S-K and the related instructions thereto) or a reportable event (as described in paragraph (a)(1)(v) of Item 304 of Regulation S-K).</P>
</TD></TR>
</TABLE>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>SIGNATURES</B></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>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. </P>
<P style='font:10pt Times New Roman;margin:0'> &nbsp;</P>
<TABLE style=margin-left:auto;border-collapse:collapse;width:35.62%><TR><TD colspan=2 valign=top><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'><B>APT SYSTEMS, INC</B></FONT></P>
<P style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Registrant)</P>
</TD></TR>
<TR><TD valign=top><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top><P style='font:10pt Times New Roman;margin:0'>By:</P>
</TD><TD valign=bottom style='border-bottom:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'><I>/s/ Glenda Dowie</I></P>
</TD></TR>
<TR><TD valign=top><P style='font:10pt Times New Roman;margin:0'>Name:</P>
</TD><TD valign=bottom style='border-top:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'>Glenda Dowie</P>
</TD></TR>
<TR><TD valign=top><P style='font:10pt Times New Roman;margin:0'>Title:</P>
</TD><TD valign=bottom><P style='font:10pt Times New Roman;margin:0'>CEO</P>
</TD></TR>
<TR><TD valign=top><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top><P style='font:10pt Times New Roman;margin:0'>By:</P>
</TD><TD valign=bottom style='border-bottom:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'><I>/s/ Carl Hussey</I></P>
</TD></TR>
<TR><TD valign=top><P style='font:10pt Times New Roman;margin:0'>Name:</P>
</TD><TD valign=bottom style='border-top:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'>Carl Hussey</P>
</TD></TR>
<TR><TD valign=top><P style='font:10pt Times New Roman;margin:0'>Title:</P>
</TD><TD valign=bottom><P style='font:10pt Times New Roman;margin:0'>CFO</P>
</TD></TR>
</TABLE>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>Dated: February 7, 2019 </P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</DIV>
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</SUBMISSION>
