Current Report Filing (8-k)
20 Mai 2022 - 11:08PM
Edgar (US Regulatory)
0001740695
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0001740695
2022-05-20
2022-05-20
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xbrli:shares
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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):
May 20, 2022
Lux Amber, Corp.
(Exact name of registrant as specified in its
charter)
Nevada |
|
333-225545 |
|
98-1414834 |
(State or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(IRS Employer
Identification No.) |
371 Hostdale Drive, Dothan, AL 36303
(Address of principal executive offices) (Zip
Code)
Registrant’s telephone number, including
area code: (214) 676-5475
__________________________
(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 (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))
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 |
LXAM |
N/A |
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. |
(c) On May 12, 2022, Mr. Paul Williams resigned
as Chief Financial Officer and Vice Chairman of the Company.
Mr. Paul Williams, a member of the Board
of Directors of Lux Amber Corp., tendered his resignation as a Board member, and as Vice Chairman and Chief Financial Officer effective
May 12, 2022. Mr. Williams will continue to serve the Company for a transition period.
SIGNATURES
Pursuant to the requirements of Securities Exchange
Act of 1934, the registrant had duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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Lux Amber, Corp. |
|
|
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By: |
/s/ E. Thomas Layton |
|
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E. Thomas Layton |
|
|
Chairman of the Board and Chief Executive Officer |
|
|
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Dated: May 20, 2022
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