Form 8-K - Current report
28 Juli 2023 - 6:24PM
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2023-07-25
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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):
July 25, 2023
AMERI METRO, INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware |
|
000-54546 |
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45-1877342 |
(State of incorporation) |
|
(Commission File Number) |
|
(IRS Employer Identification No.) |
2575 Eastern Blvd., Suite 102, York, PA 17402
(Address of principal executive offices)
717-434-0668
(Registrant’s telephone number, including
area code)
N/A
(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-4(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 |
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Trading Symbol(s) |
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Name of each exchange on which registered |
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Item 5.02 Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Robert Todd Reynold resigned as Director of Ameri
Metro Inc. (the “Company”), effective July 24, 2023 in order to take another position within the firm. Prior to such resignation,
the Company had no disagreements with Mr. Reynold regarding the reporting or operations of the Company.
9.01 Financial Statements and Exhibits.
(d) Exhibits.
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.
July 28, 2023
Ameri Metro, Inc. |
|
/s/ Shah Mathias |
|
By: |
Shah Mathias |
|
Title: |
Chief Executive Officer |
|
EXHIBIT INDEX
3
Exhibit
99.1
Affiliated Companies:
HSR P SSEHGER SERVICES, lNC.
HSR LOGISTICS, INC.
HSR TECHNOLOGIES, INC.
HSR FREIGHT LINE, INC.
Date 7/24/2023 |
|
Mr. Shah Mathias, CEOs |
2575 Eastern Blvd |
Suite 102 |
York Pa 17402 |
Re: Taking on additional assignments
for the company resignation from the Board position
Dear Mr. Mathias:
I
have chosen to take another position within the Company; therefore I respectfully resign from this position as member of the Board
of Directors.
I believe
I can serve in the best interest of the Company by taking the new position. Should you have any need during this transition please don’t
hesitate to let me know what they are.
Sincerely, |
|
|
|
/s/ Robert Todd Reynold |
|
Robert Todd Reynold |
|
Ameri Metro, Inc. |
|
PHONE: 717-434-0668 |
2575 EASTERN BLVD., YORK, PA 174022 |
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