CURRENT
REPORT FOR ISSUERS SUBJECT TO THE
1934
ACT REPORTING REQUIREMENTS
FORM
8-K
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Date of
Event: July 25, 2008 (date of earliest event reported)
NEXIA HOLDINGS,
INC.
(Exact
name of registrant as specified in its charter)
Nevada
(State or
other jurisdiction of incorporation or organization)
|
033-22128D
(Commission
File Number)
|
84-1062062
(IRS
Employer Identification Number)
|
59 West 100 South, Second
Floor, Salt Lake City, Utah 84101
(Address
of principal executive offices)
(801)
575-8073
(Registrant's
telephone number, including area code)
|
ITEM
4.01
|
Changes
in Registrant=s
Certifying Accountant
|
On July
25, 2008, Madsen & Associates CPA’s Inc. (the “New Accountant”) of 684 East
Vine Street, #3, Murray, Utah 84107 was retained as the auditors for Nexia
Holdings, Inc. (the “Company”).
In making
the selection of the New Accountant, the Company’s management and board of
directors reviewed auditor independence issues and the absence of any
pre-existing business or commercial relationship with the New Accountant and
concluded that there are no such relationships that would impair the
independence of the New Accountant. The board and management of the
Company concluded that the geographical proximity would benefit the Company in
working with the New Accountant and promote the timely completion of work
requested from the New Accountant.
During
the two fiscal years ended December 31, 2006 and December 31, 2007 and through
July 25, 2008, the Company did not consult with Madsen & Associates
regarding any of the matters or events set forth in Item 304(a)(2)(i) and (ii)
of Regulation S-K.
As
reported in the 8-K/A filing of July 28, 2008, reporting on the resignation of
Hansen Barnett & Maxwell, (Former Accountant) during the Company’s two most
recent fiscal years and the subsequent interim period through the date of
resignation, there were no disagreements with the Former Accountant on any
matters of accounting principles or practices, financial statement disclosure or
auditing scope or procedure, which, if not resolved to the satisfaction of the
Former Accountant, would have caused it to make reference to the subject matter
of the disagreement in connection with its reports on these financial statements
for those periods, unless or except as set forth in the stated
filing.
|
ITEM
7.
|
Financial
Statements and Exhibits
|
The
following exhibits are included as part of this report:
|
Exhibit
No.
|
Page
No.
|
Description
|
None.
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.
Dated
this 29th day of
July, 2008.
Nexia
Holdings, Inc.
/s/ Richard
Surber .
Richard
Surber, President