Current Report Filing (8-k)
October 05 2018 - 5:47PM
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) October 5, 2018
VoIP-PAL.COM
INC.
(Exact
Name of Registrant as Specified in Charter)
Nevada
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000-55613
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980184110
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(State
or Other Jurisdiction
of Incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification No.)
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10900
NE 4th Street, Suite 2300, Bellevue, WA, 98004
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(Address
of Principal Executive Offices) (Zip Code)
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1-888-605-7780
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(Registrant’s
telephone number, including area code)
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Not
Applicable
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(Former
Name or Former Address, if Changed Since Last Report)
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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. ☐
Item
5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
On
October 4, 2018, Dennis T. Chang, who has served the company as its President and as a Director, submitted his resignation from
both of those roles, effective immediately. VPLM is grateful for Mr. Chang’s service.
In
order to ensure continuity of management, the VPLM Board of Directors, with Ryan L. Thomas abstaining, has appointed Mr. Thomas
to serve as the President, effective immediately.
The
Board, under the Direction of its chair, Dr. Colin Tucker has:
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1.
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Provided
Mr. Chang a copy of this notice and an opportunity to respond to it on the day and date
first above written.
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2.
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Requested
Mr. Chang to continue to serve with the company as Secretary/Treasurer.
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3.
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Requested
Mr. Chang to forward to Mr. Thomas any files or other information germane to his new
role.
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4.
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Invited
nominations for a new director.
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Information
required by 17 CFR 229.401 for Mr. Thomas and Mr. Chang is available in VPLM’s most recent 10K report.
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.
DATED: October
5, 2018
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By:
/s/Emil Malak
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Emil
Malak
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Chief
Executive Officer
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DATED:
October 5, 2018
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By:
/s/D. Barry Lee
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D.
Barry Lee
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Chief
Financial Officer
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