Current Report Filing (8-k)
September 14 2020 - 6:15AM
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): September 14, 2020
WHERE
FOOD COMES FROM, INC.
(Exact
Name of Registrant as Specified in its Charter)
Colorado
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333-133624
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43-1802805
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(State
or Other Jurisdiction of
Incorporation)
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(Commission
File
Number)
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(I.R.S.
Employer
Identification
No.)
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202
6th Street, Suite 400
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Castle
Rock, Colorado
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80104
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(Address
of Principal Executive Offices)
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(Zip
Code
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(303)
895-3002
(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:
[ ]
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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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Securities
registered pursuant to Section 12(b) of the Act: 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).
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[ ]
Emerging growth company
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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.
[ ]
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Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
On
September 9, 2020, Robert Van Schoick II, a member of the Board of Directors (“Board”) of Where Food Comes From, Inc.
(“the Company”), notified the Board of his intention to voluntarily resign from the Company’s Board effective
September 9, 2020. Mr. Schoick’s decision was not a result of any disagreement between the Company and him on any matter
relating to the Company’s operations, policies or procedures. Effective upon Dr. Schoick’s resignation as a director,
the size of the Company’s Board will be temporarily reduced from eight to seven directors.
Mr.
Schoick has been a member of the Company’s Board since 2004. The Company thanks Mr. Schoick for his dedicated service.
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.
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WHERE
FOOD COMES FROM, INC.
(Registrant)
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By:
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/s/
Dannette Henning
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Date:
September 14, 2020
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Dannette
Henning
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Chief
Financial Officer
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