Current Report Filing (8-k)
June 02 2023 - 9:00AM
Edgar (US Regulatory)
0001536394
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0001536394
2023-06-02
2023-06-02
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xbrli:shares
iso4217:USD
xbrli:shares
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
June 2, 2023
(Date of earliest event reported)
U.S. Lighting Group, Inc.
(Exact name of registrant as specified in its charter)
Florida |
|
000-55689 |
|
46-3556776 |
(State or other jurisdiction
of incorporation) |
|
(Commission File Number) |
|
(I.R.S. Employer
Identification No.) |
1148 E 222nd Steet, Euclid, Ohio 44117
(Address of principal executive offices) (Zip Code)
216-896-7000
(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:
| ☐ | 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 |
None |
|
N/A |
|
N/A |
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. ☐
Item 8.01 Other Events.
US Lighting Group, Inc. will hold its 2023 annual meeting of shareholders
on Tuesday, June 13, 2023, starting at 10:00 AM EDT. At the meeting, management will present a business update and our shareholders will
be asked to consider and vote on the election of three directors to our board and ratification of the appointment of the company’s
independent accounting firm. Only shareholders of record at the close of business on June 1, 2023 are entitled to vote at the meeting.
However, anyone is welcome to attend the meeting to learn more about the company. The meeting will be held both virtually and in person
at our offices in Euclid, Ohio, although we do expect space at our offices to be limited and encourage participation by Zoom online or
by phone.
The meeting, including how shareholders may attend and vote, is described
in additional detail in the notice of meeting attached to this Current Report on Form 8-K as Exhibit 20.1 and the company’s press
releases dated June 2, 2023 attached as Exhibit 20.2.
Item 9.01 Financial Statements and 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.
|
US Lighting Group, Inc. |
|
|
Dated June 2, 2023 |
/s/ Anthony
Corpora |
|
By |
Anthony Corpora |
|
|
Chief Executive Officer |
2
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