QUANTUM
ENERGY, INC.
(Exact name
of registrant as specified in its charter)
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Nevada
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333-225892
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98-0428608
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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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3825 Rockbottom
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Henderson,
NV
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89030
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(Zip
Code)
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(702)-323-6455
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(Registrant’s
telephone number, including area code)
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N/A
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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):
[ ] 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.
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[ ] 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 22, 2020, William Hinz, Harry Ewert, Douglas C. Bean and Anthony Ker were nominated and accepted positions as Directors
of the Company. Their respective biographies, and related experience will be available on the company’s website by October
31, 2020.
Mr. Hinz,
of Paradise Valley, Arizona, is the retired president of Allied Signal Aerospace, and has served as and officer and director of
multiple public and private companies, worldwide. Mr. Ewert, of Detroit Michigan, is a business veteran of more than thirty years
in the reprographic, data, and private equity industries. Douglas C. Bean, Henderson, Nevada is an experienced
private equity executive of more than 25 years, and has served as a public company executive, in the United States and Canada,
Mr. Anthony Ker, of British Columbia is a seasoned private and public company executive, with extensive mining experience. Mr.
Ker’s experience as a public company executive includes the NASDAQ, OTC, TMX, TMX(v), and DAX.
All newly
appointed Directors bring a wide variety of experience and business competency to the Company at this time, which precedes the
expansion of the Company in refining, and processing of rare earth minerals for use in the energy industry.
Mr. Hinz
shall also serve as the Chairman of the Board of Directors of the Company.
Mr. Ewert
shall serve on the Governance, Nomination and Audit Committees.
Mr. Bean
shall also serve as the Company Treasurer, as well as on the Governance, Nomination and Audit Committees.
Mr. Ker
shall also serve as the Company Secretary, as well as on the Governance, Nomination and Audit Committees.
Item
9.01 - Financial Statements and Exhibits
(d) Exhibits
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 27, 2020
QUANTUM ENERGY INC.
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By:
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/s/
William Hinz
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William Hinz, Chairman and Director
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