0001091818-24-000124.txt : 20241016 0001091818-24-000124.hdr.sgml : 20241016 20241016123312 ACCESSION NUMBER: 0001091818-24-000124 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20241011 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20241016 DATE AS OF CHANGE: 20241016 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Summit Networks Inc. CENTRAL INDEX KEY: 0001619096 STANDARD INDUSTRIAL CLASSIFICATION: REFUSE SYSTEMS [4953] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 352511257 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-199108 FILM NUMBER: 241373966 BUSINESS ADDRESS: STREET 1: 3010-8888 ODLIN CRESENT CITY: RICHMOND STATE: A1 ZIP: V6X 3Z8 BUSINESS PHONE: 604-232-3968 MAIL ADDRESS: STREET 1: 3010-8888 ODLIN CRESENT CITY: RICHMOND STATE: A1 ZIP: V6X 3Z8 8-K 1 sntw1016248k.htm CURRENT REPORT
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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): October 11, 2024

 

SUMMIT NETWORKS INC.

(Exact name of registrant as specified in its charter)

 

Nevada   333-199108   35-2511257
(State or other jurisdiction of
incorporation or organization)		   (Commission File Number)   (IRS Employer
Identification No.)

 

3010-8888 Odlin Cresent, Richmond, BC Canada V6X 3Z8

(Address of principal executive offices)

 

+ 1-604-232-3968

(Registrant’s telephone number, including area code)

 

N/A

(Former name or former address, if changed since last report)

 

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 (see General Instruction A.2. below):

 

  ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
     
  ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
     
  ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
     
  ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered or to be registered pursuant to Section 12(b) of the Act.

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
None   N/A   N/A

 

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. ☒

 

-1- 

 

ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

 

Departure Of Director Or Certain Officer

 

On October 10, 2024, the Board of Directors ("the Board") accepted the resignation from Mr. Stephen Kok Koon Tan as the Company's Chief Executive Officer and a director of the Company, as previously submitted on October 8, 2024.

 

Election of Directors and Appointment Of Certain Officers

 

On October 11, 2024, the board of directors (the “Board”) appointed Ms. Chao Long (Charlene) Huang ("Ms. Huang") as the new Chief Executive Officer. Ms. Huang will hold this position for a period of two (2) years or until she earlier resigns or is removed from office.  The board of directors also appointed Mr. Xuezhi Ma ("Mr. Ma") as the new Chief Financial Officer.   Mr. Ma will hold this position for a period of two (2) years or until he earlier resigns or is removed from office.

 

Chao Long (Charlene) Huang - Age 72

 

Ms. Huang graduated from Huangshan Forestry College in Anhui, China with a degree in Forestry in 1975 and from Nanjing Normal University in Nanjing, China with a degree in Chinese Language and Literature in 1991. From 1975 to 1980, Ms. Huang worked as Forestry Technical Engineer for the Qingyang Forestry Bureau in Anhui, China. From 1980 to 1993, Ms. Huang worked for Meishan Metallurgical Newspaper Company. From 1993 to 2017, Ms. Huang worked as the Chief Executive Officer for various companies, including Shanghai Timeless International Transportation Co., Ltd., Hongkong Magic Dragon Shipping & Enterprises, Co., Ltd. and Shanghai Starlink Transportation and Forwarding Co. Ltd. From 2019 to 2021, Ms. Huang has previously served as the Chief Financial Officer for the Company.

 

Xuezhi (George) Ma – Age 56

 

Mr. Ma graduated from Langara College in Vancouver, British Columbia, Canada with a degree in International Business in May 2000.  Mr. Ma also attended the Canadian Securities Institute in Vancouver, British Columbia from March 1999 to May 2001 and received a certificate as a futures and options broker.  Mr. Ma attended Tongji University in Shanghai China from 1987 to 1991 and received a bachelor’s degree in mechanical engineering.   From 1991 to 1995 he worked for the Beijing Railway Bureau as a mechanical engineer, designing and installing new equipment and supervising and administering a technical team.  From 2001 through 2006 he worked for HCL Derivatives, Inc. in Vancouver, Canada where he provided instant market information to clients and executed their orders; explained fundamental, technical analysis and trading psychology to clients, developed and maintained a customer database and source for new customers, and designed a detailed trading and investment plan.  From 2008 to 2010 he worked for Swifttrade, Inc. in Vancouver, Canada as a day trader.  From 2011 to the present he works as a family fund manager and oversees risk manager for private funds.  

 

ITEM 9.01    FINANCIAL STATEMENTS AND EXHIBITS

 

(d) Exhibits.   None.

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 thereunto duly authorized.

 

  Summit Networks Inc.
   
  By:  /s/Xian Nan Zheng
Date:  October 15, 2024   Xian Nan Zheng
    Secretary/Director

 

-2- 

 

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