Current Report Filing (8-k)
August 07 2019 - 5:10PM
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): August 1, 2019
MYDX,
INC.
(Exact name of
registrant as specified in its charter)
Nevada
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000-55596
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99-0384160
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(State of other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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6335 Ferris Square, Suite B
San Diego, CA 92121
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(Address of principal executive offices, including
zip code)
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(800) 814-4550
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Registrant’s telephone number, including
area code
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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 (see General Instruction
A.2 below):
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☐
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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.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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Securities registered pursuant to Section 12(b) of the Act:
Title of each class
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Trading Symbol
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Name of each exchange on which registered
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None
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None
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None
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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 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
Effective August 1, 2019, Mr. Erai Beckman resigned from his position
as a member of the Board of Directors (the “Board”) of MyDx, Inc. (the “Company”) and Mr. Matthew Bucciero
resigned from his position as Chief Executive Officer and Chief Financial Officer of the Company. The resignations were not caused
by a disagreement with the Company.
The Board is conducting a search for a permanent replacement Chief Executive Officer and Chief Financial
Officer.
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: August 7, 2019
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MYDX, INC.
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By:
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/s/ Daniel Yazbeck
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Daniel Yazbeck
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Director
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