Current Report Filing (8-k)
November 20 2020 - 09:24AM
Edgar (US Regulatory)
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): November 19,
2020
Allied Security Innovations,
Inc.
(Exact name of registrant as specified in its charter)
Delaware |
000-26604 |
23-2770048 |
(State
or other jurisdiction of incorporation) |
(Commission file number) |
(I.R.S. Employer Identification
Number) |
500 S Australian Ave,
West Palm Beach FL 33401
(Address of principal executive offices) (Zip Code)
(954) 837-6833
(Registrant's telephone number, including area code)
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:
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Written communications pursuant
to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under
the Exchange Act (17 CFR 240.14a-12) |
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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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Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4c)) |
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 o
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
On November 19, 2020 the Company accepted Daniel Sobolewski's
(attached as an exhibit) resignation. The new interim
management officer/director appointed on November 19, 2020 is Miro
Zecevic.
Mr. Miro Zecevic – Interim Turn Around Management
Mr. Zecevic is 57 years old and makes his home in West Palm Beach
Florida. Miro is an experienced financial executive with more than
30 years of finance experience and 17 years with publicly traded
companies. He has an extensive background in capital formation
mergers and acquisitions (M&A). He is currently an independent
consultant with several other issuers focused on M&A, capital
raises, and optimization.
Additional Information
As of the date of this filing, the Company has not entered into any
material plans, contracts, or other arrangements (whether or not
written) with its new officers and directors.
There are no arrangements or understandings among members of both
the former and new control person and their associates concerning
the election of directors of the Company or other matters.
Item 8.01 Other Events
The Company recently filed the required documents with the State of
Delaware to resolve the delinquency issues and to update its
operational status together with the new officers and Directors.
Notwithstanding the Company is advised by the State of DE that the
online query will not reflect the change until the Company State
filings are renewed in March 2021. Certain UCC filings may be
found relating to this transaction namely the preferred shareholder
and Interstate Capital and the pending new permanent management and
their respective company operations.
The currently preferred shareholder, Mina Mar Group, has assigned
33.3 % of its controlling interest to Intersection Capital LLC in
exchange for a one-time cash payment of $75,000 with an outlook to
acquire the remaining 66.7% of the preferred shares in concert with
other non-related matters affecting the Company.
The Company has commenced with certain legal and accounting
procedural steps to return to being an SEC reporting entity, for
the new incoming candidate and operator.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
17.1 - Resignation of Daniel
Sobolewski
SIGNATURES
In accordance with the requirements of the Exchange Act, the
registrant caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
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Allied Security Innovations,
Inc. |
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Date: November 19, 2020 |
By: |
/s/ Miro Zecevic |
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Miro Zecevici, Interim Chief
Executive Officer |