Form 8-K - Current report
24 Oktober 2023 - 8:50PM
Edgar (US Regulatory)
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2023-10-20
2023-10-20
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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): October 20, 2023
Nano
Magic Inc.
(Exact
name of registrant as specified in its charter)
Delaware |
|
001-11602 |
|
47-1598792 |
(State
or other jurisdiction of
incorporation
or organization) |
|
(Commission
File
No.) |
|
(I.R.S.
Employer
Identification
No.) |
31601
Research Park Drive, Madison Heights, MI 48071
(Address
of principal executive offices) (Zip Code)
(844)
736-6266
(Registrant’s
telephone number, including area code)
Former
name or former address, if changed since last report:
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class |
|
Trading
Symbol |
|
Name
of Each Exchange on Which Registered |
Common
Stock, $0.0001 par value |
|
NMGX |
|
OTC
Markets |
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)) |
Item
5.02 Departure of Director
On
October 20, 2023, David Sherbin submitted his resignation as a director stating that his resignation was for personal reasons, not because
of any disagreement with senior management, the Board or the Company’s auditors. Mr. Sherbin was a member of the audit committee.
Item
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.
|
Nano
Magic Inc. |
|
|
|
Date:
October 24, 2023 |
By: |
/s/
Tom J. Berman |
|
|
President
& CEO |
Exhibit
99.1
From:
David Sherbin
Date: Friday, October 20, 2023 at 3:44 PM
To: Tom Berman
Subject: Board of Directors
Dear
Tom,
I
am writing to inform you that I have decided to step down from the Board of Directors of Nano Magic, effective immediately. I am stepping
down for personal reasons, and I want to make clear that I have no disagreement with senior management, the Board or the Company’s
auditors.
I
have enjoyed my time on the Board and getting to know you and the other directors. I truly wish you and the Company much success in the
future.
Regards,
David
M. Sherbin
v3.23.3
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