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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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:
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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).
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Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) |
Name of each exchange on which registered |
| OTCMKTS |
Item
1.01. Entry Into a Material Definitive Agreement.
On September 15, the Company and its control shareholder entered into an agreement to sell all the outstanding shares of the control voting block Preferred stock to Mr. Adam Matruski an EV Charge-stations entrepreneur. Mr. Matruski plans to steer the Company into the Electric Vehicles Charge-Stations business. Mr. Matruski could be contacted at through the Company’s new Twitter handle @OfficialVNTH. More details would be unveiled by Company management later.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
On September 15, Mr. Frank I Igwealor resigned from the positions of the President and CEO, Director, Secretary, and Treasurer of the Company. Mr. Igwealor’s resignation followed the sale of the shares of control (voting block) Preferred stock of the Company to Mr. Adam Matruski an EV Charge-stations entrepreneur.
On September 15, following Mr. Igwealor’s resignation pursuant to the sale of the shares of control (voting block) Preferred stock of the Company to Mr. Adam Matruski an EV Charge-stations entrepreneur, the Company appointed Mr. Adam Matruski as its President and CEO, effectively immediately.
Item 9.01. Financial Statements and Exhibits.
| (d) | Exhibits |
Exhibit No.
10.1 Securities Purchase Agreement
10.2 Board Resolution for the resignation, and appointment of Officers
SIGNATURE
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.
NANO MOBILE HEALTHCARE, INC.
| Dated: September 16, 2022 | By: /s/ Adam Matruski | |
| Adam Matruski | ||
| Chairman, President and CEO | ||