UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 2, 2024, Michael Stebbins submitted to the Board of Directors (the “Board”) of Trutankless, Inc. (the “Company”) his resignation as an officer and director the Company. Mr. Stebbins’ resignation is not the result of any disagreement, dispute, claim, or issue with the Company.
In conjunction with Mr. Stebbins’ resignation, on April 2, 2024, the Board selected Mr. Guy Newman to fill the vacant seat on the Board. That same day, the Board appointed Mr. Newman to serve as Chief Executive Officer of the Company.
Mr. Newman, age 59, has over thirty-five (35) years of experience in financial markets and he excels in nurturing early-stage companies, driving cutting-edge product development and implementing sound product to market strategies. Between 2016 and 2021 he was instrumental in the development, distribution, and marketing of Twin Vee PowerCats Co.’s (“Twin Vee”) new line of catamarans and aided the initial trading of the Twin Vee’s shares on the Nasdaq exchange. Mr. Newman graduated from Marlborough College in England in 1983.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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104 |
| Cover Page Interactive Data File (embedded within the Inline XBRL Document). |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
| TRUTANKLESS, INC. |
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Dated: April 4, 2024 | /s/ Guy Newman |
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| Guy Newman |
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| Principal Executive Officer |
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