Amended Current Report Filing (8-k/a)
October 21 2020 - 1:38PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities and Exchange Act of 1934
Date of Report (Date of earliest event
reported): October 14, 2020
QUANTUM ENERGY, INC.
(Exact name of registrant as specified in its
charter)
|
|
|
Nevada
|
333-225892
|
98-0428608
|
(State
or other jurisdiction
of incorporation)
|
(Commission
File Number)
|
(IRS
Employer
Identification No.)
|
|
|
|
|
|
3825
Rockbottom
|
|
|
Henderson,
Nevada
|
89030
|
|
|
|
(Zip
code)
|
|
|
|
|
|
|
(702)-323-6455
|
|
|
(Registrant’s telephone number, including area code)
|
|
|
|
|
|
|
218 N. Jefferson Street, Suite 400
|
|
|
|
Chicago,
Illinois
|
60661
|
|
|
|
(Zip
Code)
|
|
(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):
[ ] 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))
Potential persons who are to respond to
the collection of information contained in this form are not required to respond unless
the form displays a currently valid OMB
control number.
|
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Addition of Directors or
certain Officers, Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of certain Officers
On October 14, 2020, Robert Henry, and
Timothy Brady were nominated and accepted positions as Directors of the Company. Both Mr. Henry, and Mr. Brady have served as advisors
to the Company since November 2019, and March 2020 respectively. Their respective biographies, and related experience will be available
on the company’s website by October 31, 2020.
Mr. Henry, and Mr. Brady bring a wide variety
of experience and business competency to the Company at this time, which precedes the expansion of the Company as detailed herein.
Mr. Henry shall also serve as the Company
Secretary, as well as on the Governance, Nomination and Audit Committees.
Mr. Brady shall serve on the Governance,
Nomination and Audit Committees.
On October 14, 2020, after several months
of negotiations, a draft proposal of an Agreement and Asset Acquisition Plan was completed and resolved by MP Special Purpose Corporation
of Nevada, and submitted to the Board of the Company. It was resolved by the Board of Directors of the Company to execute and adopt
the agreement and plan to further the Company’s energy related holdings, and to include the processing of rare earth elements
to be sold to manufacturers on a worldwide basis.
The asset acquisition plan includes cash,
real estate and technology licenses that will be individually presented to the Company over the next few months for approval or
rejection. The assets are highly targeted in the area to rare earth mining and processing of rare earth for energy related applications,
and magnetic products.
Item 9.01 - Financial Statements
and Exhibits
(d) Exhibits
Exhibit No. Description
99.1 Consent of appointment of Robert Henry to Board of Directors
99.2 Consent of appointment of Timothy Brady to Board of Directors
99.3 Agreement and Asset Acquisition Plan
99.4 News Release
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: October 19, 2020
QUANTUM ENERGY INC.
|
|
|
By:
|
/s/ Jeffrey Mallmes
|
|
Jeffrey Mallmes, Director, Co-Chairman of the Board, Chief Executive Officer
|
|
|
Quantum Energy (PK) (USOTC:QEGY)
Historical Stock Chart
From Mar 2024 to Apr 2024
Quantum Energy (PK) (USOTC:QEGY)
Historical Stock Chart
From Apr 2023 to Apr 2024