Current Report Filing (8-k)
15 Juni 2023 - 3:53PM
Edgar (US Regulatory)
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2023-06-09
2023-06-09
0001058307
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2023-06-09
2023-06-09
0001058307
NXPL:WarrantsMember
2023-06-09
2023-06-09
iso4217:USD
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xbrli:shares
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): June 9, 2023
NEXTPLAT
CORP
(Exact
Name of Registrant as Specified in its Charter)
| nevada |
|
001-40447 |
|
65-0783722 |
(State
or Other Jurisdiction
of
Incorporation or Organization) |
|
(Commission
File
No.) |
|
(I.R.S.
Employer
Identification
No.) |
3250
Mary St., Suite 410
Coconut
Grove, FL 33133
(Address
of principal executive offices and zip code)
(305)
560-5355
(Registrant’s
telephone number, including area code)
(Former
name or former address, if changed from 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-14(c)). |
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. ☐
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 |
|
NXPL |
|
The
Nasdaq Stock Market, Inc. |
| Warrants |
|
NXPLW |
|
The
Nasdaq Stock Market, Inc. |
Item
5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On
June 9, 2023, in connection with the resignation of Theresa Carlise as NextPlat Corp’s (the “Company”) Chief Accounting
Officer, Secretary and Treasurer, the Company entered into a Separation and Mutual Release of Claims Agreement (the “Separation
Agreement”) with Ms. Carlise. Pursuant to the Separation Agreement, Ms. Carlise’s last day with the Company will be June
16, 2023. In exchange for the releases and customary covenants made by Ms. Carlise under the Separation Agreement, she will be eligible
for certain severance benefits.
SIGNATURE
Pursuant
to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
| |
NEXTPLAT
CORP. |
| |
|
|
| |
By: |
/s/
Charles M. Fernandez |
| |
Name: |
Charles
M. Fernandez |
| |
Title: |
Chairman
and Chief Executive Officer |
| |
|
|
| Dated:
June 15, 2023 |
|
|
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