Current Report Filing (8-k)
March 09 2020 - 6:01AM
Edgar (US Regulatory)
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):
March 6, 2020 (March 2, 2020)
MJ Holdings, Inc.
(Exact name of registrant as specified in
its charter)
Nevada
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000-55900
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20-8235905
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(State or other jurisdiction
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(Commission File Number)
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(IRS Employer
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of incorporation)
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Identification No.)
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1300 South Jones Blvd., Suite 104, Las
Vegas, NV 89146
(Address of principal executive offices) (Zip
Code)
Registrant’s telephone number, including
area code: 702-879-4440
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:
☐ 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 (§240.12b-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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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.
On March 2, 2020, MJ Holdings,
Inc.’s (the “Company”) Treasurer and Chief Financial Officer, Laurence Ruhe tendered his resignation to the
Company’s Board of Directors (the “Board”). The Board accepted Mr.Ruhe’s resignation effective
immediately. Mr. Ruhe also stepped down as an advisor to the Company’s Audit Committee. Mr. Ruhe was responsible for
preparing all of the Company’s financial statements and public information filings and he worked closely and tirelessly
with the Company’s independent registered accountants to bring all of the Company’s filings current with the U.S.
Securities and Exchange Commission. In December of 2019 the Board granted Mr. Ruhe a bonus of 100,000 shares of the
Company’s common stock in recognition of his diligent commitment to bring the Company’s SEC filings current, the
stock grant is restricted pursuant to Rule 144 of the Securities Act of 1933. Additionally, pursuant to the terms of Mr.
Ruhe’s employment contract with the Company Mr. Ruhe shall forfeit 11,709 shares of invested common stock previously
issued to Mr. Ruhe. The Board has commenced a search to find a suitable individual to replace Mr. Ruhe.
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.
Date: March 6, 2020
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MJ HOLDINGS, INC.
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By:
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/s/ Paris Balaouras
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Paris Balaouras
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Chief Executive Officer
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