0001534155 false 0001534155 2023-07-25 2023-07-25 iso4217:USD xbrli:shares iso4217:USD 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):

 

July 25, 2023

 

AMERI METRO, INC.

(Exact Name of Registrant as Specified in its Charter)

 

 Delaware   000-54546   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   Trading Symbol(s)   Name of each exchange on which registered
         

 

 

 

 

 

 

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.

 

99.1 July 24, 2023 Letter of Resignation
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

1 

 

 

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  

 

2 

 

 

EXHIBIT INDEX

 

Exhibit No.   Document Description
99.1  

July 24, 2023 Letter of Resignation

104   Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 

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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Entity Address, Address Line Two Suite 102
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