Current Report Filing (8-k)
June 18 2018 - 7:18AM
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 of 1934
Date
of Report (Date of earliest event reported):
June 15, 2018
HYPERSOLAR,
INC.
(Exact
name of registrant as specified in charter)
NEVADA
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000-54437
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26-4298300
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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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510
Castillo Street, Suite 320, Santa Barbara, CA 93101
(Address
of Principal Executive Offices) (Zip Code)
(805)
966-6566
(Registrant’s
Telephone Number, Including Area Code)
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 (
see
General Instruction A.2. 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 mart 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
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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
June 15, 2018, the Board of Directors (the “Board”) of the Company appointed Mark Richardson as a director of HyperSolar,
Inc. (the “Company”), effective immediately.
Mark
J. Richardson has been a securities lawyer since he graduated from the University of Michigan Law School in 1978. He practiced
as an associate and partner in large law firms until 1993, when he established his own practice under the name Richardson &
Associates. He has been the principal securities counsel on a variety of equity and debt placements for corporations, partnerships,
and real estate companies. His practice includes public and private offerings, venture capital placements, debt restructuring,
compliance with federal and state securities laws, representation of publicly traded companies, Nasdaq filings, corporate law,
partnerships, joint ventures, mergers, asset acquisitions, and stock purchase agreements. As a partner in a major international
law firm in the 1980’s, Mr. Richardson participated in the leveraged buyout and recapitalization of a well-known producer
of animated programming for children, financed by Prudential Insurance and Bear Stearns, Inc. He was also instrumental in restructuring
the public debentures of a real estate company without resorting to a bankruptcy proceeding. From 1986 to 1993 Mr. Richardson
was a contributing author to State Limited Partnerships Laws – California Practice Guide, Prentice Hall Law and Business.
Prior to receiving his Juris Doctor degree cum laude from the University of Michigan Law School in 1978, Mr. Richardson received
a Bachelor of Science degree summa cum laude in Resource Economics from the University of Michigan School of Natural Resources
in 1975, where he earned the Bankstrom Prize for academic excellence and achieved Phi Beta Kappa honors. Mr. Richardson is an
active member of the Los Angeles County and California State Bar Associations, including the Section on Corporations, Business
and Finance and the Section on Real Estate.
The
Board has determined that Mr. Richardson is an independent director within the meaning of NASDAQ Rule 5605(a)(2).
Mr.
Richardson does not have a family relationship with any of the executive officers or directors of the Company. There are no arrangements
or understandings between Mr. Richardson and any other persons pursuant to which he was selected as a director, and there are
no transactions in which he has an interest requiring disclosure under Item 404(a) of Regulation S-K.
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 hereunto duly authorized.
Date:
June 15, 2018
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QUEST
SOLUTION, INC.
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By:
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/s/
Timothy Young
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Timothy
Young
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Chief
Executive Officer
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