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
Date of Report (Date of earliest event reported):
| (Exact Name of Registrant as Specified in its Charter) |
| (State or Other Jurisdiction | (Commission File | (IRS Employer |
| Of Incorporation) | Number) | Identification No.) |
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| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone
number, including area code: (
(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:
| 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) |
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Indicate by check mark whether the registrant is an
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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 24, 2023, Christophe Charlier resigned from his service on the registrant’s Board of Directors. Mr. Charlier had been appointed to the Board on September 15, 2021. Mr. Charlier furnished the registrant a letter in connection with his resignation which is attached as Exhibit 17 to this Current Report.
| Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On April 27, 2023, holders of a majority of the outstanding voting securities of Tingo, Inc. (the “Company”) approved the amendment and restatement of the Company’s Articles of Incorporation (“Restated Articles”) changing the Company’s corporate name to “Agri-Fintech Holdings, Inc.: A copy of the Restated Articles is attached to this Current Report as Exhibit 3(i). The filing of the Restated Articles and change of the Company’s corporate name will not become effective until 20 days have elapsed following notice to all non-consenting shareholders.
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On April 27, 2023, holders of a majority of the outstanding voting securities of the Company approved the Restated Articles and the change of the Company’s corporate name to “Agri-Fintech Holdings, Inc.” The filing of the Restated Articles and change of the Company’s corporate name will not become effective until 20 days have elapsed following notice to all non-consenting shareholders.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
| 3(i) | Amended and Restated Articles of Incorporation of Agri-Fintech Holdings, Inc., fka Tingo, Inc. | |
| 17 | Correspondence from Christophe Charlier. | |
| 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 registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Tingo, Inc. | |||
| Date: April 27, 2023 | By: | /s/ Kenneth Denos | |
| Name: | Kenneth Denos | ||
| Title: | Secretary | ||
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