<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>regal8k-may10.txt
<DESCRIPTION>MAIN DOCUMENT
<TEXT>
                                 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

                          MAY 28, 2010 (MAY ___, 2010)
                Date of Report (Date of earliest event reported)


                                REGAL GROUP INC.
             (Exact name of registrant as specified in its charter)


            NEVADA                 333-134536             PENDING
 (State or other jurisdiction (Commission File No.)    (IRS Employer
      of incorporation)                             Identification No.)


                              3723 E. MAFFEO ROAD
                            PHOENIX, ARIZONA  89050
              (Address of principal executive offices) (Zip Code)

                                  516-659-6677
              (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 (17
CFR240.14d-2(b))

[_]  Soliciting material pursuant to Rule 14a-12 under Exchange Act (17
CFR240.14a-12)

[_]  Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR240.14d-2(b))

[_]  Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange  Act (17 CFR240.13e-4(c))


<PAGE>
ITEM 8.01  OTHER EVENTS.

  On  May 27, 2010, the board of directors (the "Board") of Regal Group, Inc., a
Nevada  Corporation  (the "Company") executed a resolution extending the term of
certain unexercised warrants  previously  issued  by  the  Company pursuant to a
private  placement  offering  conducted  by  it commencing November,  2007  (the
"Offering").  Such Offering was for the sale by  the  Company of up to 1,000,000
units,  each  consisting of one pre-split share of the Company's  common  stock,
$0.001  par value  per  share  ("Common Stock"), and  one  two-year warrant (the
"Warrant") to  purchase  a  pre-split share of the Company's  Common Stock at an
exercise price of $1.00 per share.  However, beginning May 28, 2010, Warrants to
purchase  an  aggregate  of  4,333,335 post-split shares of the Company's Common
Stock are to expire (the "Expiring Warrants").

In executing the resolution,  the  Board had determined that the exercise of the
Expiring Warrants by the holders thereof  constitutes  an important component of
the Company's future financing plan for its ongoing operations.   As  such,  the
Board  has  resolved to extend the term of the Expiring Warrants for a period of
two years in  order  to facilitate the holders thereof to exercise such Expiring
Warrants should the market  price  of  the  Company's  Common  Stock  exceed the
exercise price of the Expiring Warrants.

ITEM 9.01   FINANCIAL STATEMENTS AND EXHIBITS.

None.


<PAGE>

                                   SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of  1934, as
amended,  the  registrant has duly caused this Current Report on Form 8-K to  be
signed on its behalf by the undersigned thereunto duly authorized.


<TABLE>
<CAPTION>
Dated: May 28, 2010             REGAL GROUP INC.
<S>                 <C> <C> <C> <C>

                        By:     /s/ Eric Wildstein
                                Name:  Eric Wildstein
                                Title:  President, Chief Executive Officer and Director
</TABLE>


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