Current Report Filing (8-k)
July 19 2021 - 8:30AM
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
July
15, 2021
Date
of Report
(Date
of earliest event reported)
BIMI
international medical inc.
(Exact
name of registrant as specified in its charter)
Delaware
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000-50155
|
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02-0563302
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(State
or other jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(IRS
Employer
Identification No.)
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Room
3601, Building A, Harbour View Place, No. 2 Wuwu Road,
Zhongshan District, Dalian, Liaoning Province, P. R. China, 116000
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(Address
of principal executive offices and zip code)
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(86)
0411 8220 9211
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(Registrant’s
telephone number, including area code)
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Not
Applicable
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(Former
name or former address, if changed since last report)
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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):
☐
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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|
|
☐
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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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Common
stock, $0.001 par value
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BIMI
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NASDAQ
Capital Market
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This Current Report on Form 8-K is incorporated by reference into the registrant’s Registration Statement on Form S-1 File No. 333-257479.
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
The
board of directors of BIMI International Medical Inc. (the “Company”) appointed Ms. Yanhong (Amy) Xue to be the Company’s
Chief Financial Officer, effective July 15, 2021. The Company entered into an employment agreement (the “Employment Agreement”)
specifying the terms of Mr. Xue’s employment with the Company. Ms. Xue’s compensation shall consist of an annual base salary
of $300,000. She may also be entitled to termination payments and benefits as described under the Employment Agreement, which is filed
herewith as Exhibit 10.1.
Ms.
Xue is a CPA and ACCA certified accountant with close to 15 years of accounting and finance experience in the U.S. Prior to her appointment
as the Company’s CFO, she was the CFO of iFresh, Inc. (NASDAQ: IFMK) between March 2020 and June 2021. She has also served as the
CFO of Goldenbridge Acquisition Ltd. (Nasdaq:GBRG) since March 2020. From July 2018 to March 2020, she was the CFO of XT Energy Group,
Inc. (OTCQB: XTEG). Ms. Xue has been the Audit Committee Chairwoman of MingZhu Logistics Holdings Limited (Nasdaq:YGMZ) since September
2020. She has been a partner of Capital Market Accounting Services at Wall Street CPA Services, LLC since November 2010, providing accounting
consulting services to public companies listed in US. From September 2007 to October 2010, she worked as a Senior Manager at Acquavella,
Chiarelli, Shuster, Berkower & Co., LLP, focusing on SEC audit, SOX 404 Audit and financial statements reporting.
On
July 19, 2021, the Company issued a press release announcing its appointment of Ms. Xue as the new CFO. A copy of the press release is
attached as Exhibit 99.1 to this current report on Form 8-K and is incorporated by reference herein.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits.
SIGNATURE
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 thereunto duly authorized.
Date:
July 19, 2021
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BIMI
International Medical Inc.
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(Registrant)
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By:
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/s/
Tiewei Song
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Tiewei
Song
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Chief
Executive Officer
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2
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