ACTIVE HEALTH FOODS, INC. : Material Modification to Rights of Security Holders, Changes in Control or Registrant, Change in Directors or Principal Officers (form 8-K)

Item 3.03 Material Modification to Rights of Security Holders

On November 23, 5019 Active Health Foods, Inc. currently has Authorized ten thousand (10,000) Shares of Preferred Class "A" Stock with Super Voting Rights and on that same date Active Health Foods, Inc. has issued to Gregory C. Manos those ten thousand (10,000) Shares of Preferred Class "A" Stock with Super Voting Rights that represents Fifty-One Percent (51%) of all authorized present and future issued Common Shares of the Company, said Shares are considered fully paid for and non-assessable.

Attached Exhibit "B" Board Resolution - Ten Thousand (10,000) Preferred Class "A" Shares issued to Gregory C. Manos.

Item 5.01 Changes in Control of Registrant

On September 2, 2019 in accordance with the corporate bylaws and the resignation of Juan Sebastian Gutierrez-Lavin Gregory C. Manos has been appointed as Active Health Foods, Inc.'s New President, Secretary, Treasurer, and Sole Director.

Attached exhibit "C" Board Resolution - Appointment of Gregory C. Manos as Active Health Foods, Inc. New President, Secretary, Treasurer, and Sole Director.

Item 5.02 Departure of Directors or Certain Officers

On September 2, 2019 Registrant received a resignation from Juan Sebastian Gutierrez-Lavin CEO, President, Secretary, Treasurer, and Director of Active Health Foods Inc., attached is the entire letter of resignation for review by shareholders.

Attached Exhibit "D" is the entire Resignation of Juan Sebastian Gutierrez-Lavin.

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