0001213900-19-025328.txt : 20191204 0001213900-19-025328.hdr.sgml : 20191204 20191204172000 ACCESSION NUMBER: 0001213900-19-025328 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20191204 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20191204 DATE AS OF CHANGE: 20191204 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SEEDO CORP. CENTRAL INDEX KEY: 0001661600 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] IRS NUMBER: 472847446 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-208814 FILM NUMBER: 191268865 BUSINESS ADDRESS: STREET 1: HACARMEL 2 CITY: YOKNEAM STATE: L3 ZIP: 20692 BUSINESS PHONE: 972 546 642 228 MAIL ADDRESS: STREET 1: HACARMEL 2 CITY: YOKNEAM STATE: L3 ZIP: 20692 FORMER COMPANY: FORMER CONFORMED NAME: GRCR Partners Inc DATE OF NAME CHANGE: 20151221 8-K 1 f8k120419_seedocorp.htm CURRENT REPORT

 

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): December 4, 2019

 

SEEDO CORP.

(Exact name of registrant as specified in its charter)

 

Delaware   333-208814   47-2847446
(State of incorporation)   (Commission File Number)   (IRS Employer No.)

 

HaCarmel 2

Yokneam, Israel 20692

(Address of principal executive offices and Zip Code)

 

+972 546 642 228

(Registrant’s telephone number, including area code)

 

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)

 

  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 pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)  

Name of each exchange on

which registered

Common Stock, par value $0.0001   SEDO   OTCQB

 

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 December 4, 2019, Seedo Corp (the “Company”) received a letter of resignation, effective immediately, from Ms. Pninat Yanay, one of the Company’s directors.

 

Ms. Yanay’s resignation was a result of a disagreement with the Company. Ms. Yanay’s resignation letter is attached as Exhibit 17.1 to this Current Report on Form 8-K. The Company rejects any allegations of impropriety referred to in Ms. Yanay’s letter.

 

Item 9.01. Financial Statements and Exhibits. 

(d) Exhibits

        

Exhibit No.   Description
17.1   Resignation letter of Ms. Pninat Yanay, dated December 4, 2019.

 

 

 

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.

 

  SEEDO CORP.
     
Date: December 4, 2019 By: /s/ Zohar Levy
  Name:  Zohar Levy
  Title: Director, Chief Executive Officer

 

 

2 

 

EX-17.1 2 f8k120419ex17-1_seedocorp.htm RESIGNATION LETTER OF MS. PNINAT YANAY, DATED DECEMBER 4, 2019

Exhibit 17.1

I hereby tender my immediate resignation as a member of the Board of Directors (the “Board”) of Seedo Corporation (the “Company”)

Recently, I discovered several material decisions made (and carried out) by you which were undertaken without my knowledge or consultation in my capacity as a member of the Board and, as such, without Board approval. From what I can gather, and in light of my limited knowledge, such decisions may have an adverse effect on the financial condition of the Company. Unfortunately, I cannot continue serving as a member of the Board under such ircumstances

I wish the company success in its activities and vision 

I trust you will take the necessary steps to legally disclose my resignation as required by SEC regulations and other applicable laws

Sincerely

Pninat yanay