Current Report Filing (8-k)
April 10 2019 - 4:53PM
Edgar (US Regulatory)
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): April 5, 2019
Akoustis
Technologies, Inc.
(Exact
name of registrant as specified in its charter)
Delaware
(State
or Other Jurisdiction
of
Incorporation)
|
001-38029
(Commission
File
Number)
|
33-1229046
(I.R.S.
Employer
Identification
Number)
|
9805
Northcross Center Court, Suite A
Huntersville,
NC 28078
(Address
of principal executive offices, including zip code)
704-997-5735
(Registrant’s
telephone number, including area code)
Not
Applicable
(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))
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.b-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.
|
On
April 5, 2019, Steven P. Miller resigned his position as a member of the Board of Directors (the “Board”) of Akoustis
Technologies, Inc. (the “Company”) and its Technology Committee. Mr. Miller’s departure was not due to any disagreement
concerning the Company’s financial statements, policies or practices; rather, Mr. Miller indicated that he has accomplished
his goals for his tenure with the Company.
In
his resignation letter to the Board, Mr. Miller commented, “I believe I have accomplished what I set out to do when I accepted
the position. I have enjoyed being a part of Akoustis’ early development and seeing the results of the hard work of
so many people at both [Akoustis] facilities.” Mr. Miller continued in his letter, “I appreciate the contributions
of the current board members and the leadership Jeff [Shealy] has demonstrated. I wholeheartedly support your efforts and
remain a committed shareholder.”
The
Company thanks Mr. Miller for his service, wishes him well in his future endeavors, and plans to celebrate his service during
the next regularly-scheduled Board meeting.
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.
|
Akoustis
Technologies, Inc.
|
Date:
April 10, 2019
|
By:
|
/s/
Kenneth Boller
|
|
Name:
|
Kenneth
Boller
|
|
Title:
|
Interim
Chief Financial Officer
|
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