UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
(d) On January 29, 2024, the Board of Directors of OneMeta, Inc., (the “Company”) appointed Roy H. Chestnutt to the Board of Directors to fill a vacancy. There is no understanding between Mr. Chestnutt and any other person regarding him becoming a director. Mr. Chestnutt has not been appointed to any committee at this time.
Item 7.01. Regulation FD Disclosure.
On January 29, 2024, the Company announced the appointment of Mr. Chestnutt in a press release, a copy of that press release is being filed with this Form 8-K as Exhibit 99.1.
The information contained in Item 7.01 of this Current Report on Form 8-K (including the exhibit attached hereto) is furnished pursuant to General Instruction B.2. of Form 8-K and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing made by Merit under the Securities Act of 1933, as amended, or the Exchange Act.
Item 9.01. Financial Statements and Exhibits.
(d)
| Exhibits | Item | |
| 99.1 | Press release dated January 29, 2024 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ONE META INC. | ||
| Date: January 29, 2024 | By: | /s/ Rowland Day |
| Rowland Day | ||
| President | ||
EXHIBIT INDEX
| EXHIBIT NUMBER | DESCRIPTION | |
| 99.1 | Press Release dated January 29, 2024. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |