Current Report Filing (8-k)

Date : 07/08/2019 @ 9:33PM
Source : Edgar (US Regulatory)
Stock : Exactus, Inc. (EXDI)
Quote : 1.36  0.1 (7.94%) @ 9:21PM

Current Report Filing (8-k)

 

 
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): July 1, 2019
 
EXACTUS, INC.
(Exact name of the registrant as specified in its charter)
 
Nevada   
 
000-55828  
 
27-1085858
(State or other jurisdiction of incorporation)    
 
(Commission File Number)
 
(IRS Employer Identification No.)
 
 
 
 
 
  80 NE 4th Avenue, Suite 28, Delray Beach, FL 33483
(Address of principle executive offices) (Zip code)
 
Registrant’s telephone number, including area code: (804) 205-5036
 
_____________________________________________________________________
(Former name or 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)).
 
Securities registered pursuant to Section 12(b) of the Act: 
 
Title of each class
 
Trading Symbol(s)
 
Name of each exchange on which registered
N/A
 
N/A
 
N/A
 
Indicate by check mark whether the registrant is an emerging growth company as defined in 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.
[ ]
 


 
 
 
 
SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT
 
Item 5.02 
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
Effective July 1, 2019, Jonathan R. Gilbert, a director and the Executive Chairman of Exactus, Inc. (the “Company”), tendered his resignation from both positions. Mr. Gilbert’s resignation was not based on any disagreement with the Company on any matter relating to its operations, policies or practices.
 
 
 
 
 
 
 
 
 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on behalf of the undersigned hereunto duly authorized.
 
EXACTUS, INC.
 
 
 
 
 
  Date:
   July 8, 2019
  By: /s/ Philip J. Young
 
 
 
  Philip J. Young
 
 
 
  President and Chief Executive Officer
 
 
 
 
 
 
 
 
 
 
 

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