UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): November 23, 2004 ZANNWELL INC. (Exact name of registrant as specified in its charter) NEVADA 88-0408213 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 8400 NORMANDALE LAKE BLVD., SUITE 920 55437 BLOOMINGTON, MINNESOTA (Zip Code) (Address of principal executive offices) (952) 921-3995 (Registrant's telephone number, including area code) 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 [_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act [_] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act [_] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS, RESIGNATION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. On November 23, 2004, R. Patrick Lisa was removed as a director, president, chairman of the board and chief executive officer of Zannwell Inc. (the "Registrant"). The removal of R. Patrick Liska as a director and officer of the Registrant resulted from philosophical differences between the Registrant and Mr. Liska regarding business operations, policies and practices. The effective date of the resignation was November 23, 2004. Effective November 23, 2004, Robert C. Simpson was elected the sole director, president, chairman of the board and chief executive officer of the Registrant. 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. Date: November 23, 2004 Zannwell Inc. By /s/Robert C. Simpson ------------------------------------ Robert C. Simpson, President