Current Report Filing (8-k)
July 13 2020 - 4:02PM
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 1934
Date
of Report (Date of earliest event reported): July 8, 2020
BITMIS
CORP.
|
(Exact
name of registrant as specified in its charter)
|
Nevada
|
|
333-
214469
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98-1310024
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(State
or Other Jurisdiction
of
Incorporation)
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(Commission
File
Number)
|
|
(I.R.S.
Employer
Identification
No.)
|
Room
1306, The Pinnacle, No. 17 Zhujiang West Road,
Zhujiang New Town, Tianhe District, Guangzhou
City, China
|
|
510623
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(Address of Principal
Executive Offices)
|
|
(Zip Code)
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Registrant’s
telephone number, including areas code: 86-20- 3820-6006
Room
215, Building 25, No. 139 Dongyi Road, Donghuan Street
Panyu
District, Guangzhou City, China 511400
(Former
Name or Former Address, is 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 A2. 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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None
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N/A
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N/A
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Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
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On
July 8, 2020, the board of directors (the “Board”) of Bitmis Corp. (the “Company”) received a resignation
letter from Mr. Zhong Xiong Chen, a member of the Board, effective on July 8, 2020. Mr. Chen indicated that his resignation
was due to personal reasons. The Company is in the process of interviewing candidates to fill the vacancy created by the
resignation of Mr. Chen.
On
July 8, 2020, the Board received a resignation letter from Ms. Li Wen Chen, a member of the Board and Chief Financial Officer
of the Company, effective on July 8, 2020. Ms. Chen indicated that her resignation was due to personal reasons. The
Company is in the process of interviewing candidates to fill the vacancies created by the resignation of Ms. Chen.
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.
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BITMIS CORP.
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Date:
July 13, 2020
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By:
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/s/
Kin Chiu Leung
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Kin
Chiu Leung
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President
and Chairman of the Board
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2
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