Current Report Filing (8-k)
March 24 2022 - 3:18PM
Edgar (US Regulatory)
0001290658
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0001290658
2022-03-18
2022-03-18
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of earliest event reported):
March 18, 2022
IIOT-OXYS,
Inc.
(Exact name of registrant as specified in its charter)
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Nevada |
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000-50773 |
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56-2415252 |
(State or Other Jurisdiction |
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(Commission File |
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(I.R.S. Employer |
of Incorporation) |
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Number) |
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Identification Number) |
705 Cambridge Street
Cambridge, MA 02141 |
(Address of principal executive offices, including zip code) |
(401) 307-3092 |
(Registrant’s telephone number,
including area code) |
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))
☐ . Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
N/A |
N/A |
N/A |
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. |
On March 18, 2022 (the “Effective Date”),
the Board of Directors of IIOT-OXYS, Inc, a Nevada corporation (the “Company”), approved the 2022 Stock Incentive Plan
(the “Plan”). Awards may be made under the Plan for up to 20,000,000 shares of common stock of the Company. All of
the Company’s employees, officers and directors, as well as consultants and advisors to the Company are eligible to be granted awards
under the Plan. No awards can be granted under the Plan after the expiration of 10 years from the Effective Date but awards previously
granted may extend beyond that date. Awards may consist of both incentive and non-statutory options, restricted stock units, stock appreciation
rights, and restricted stock awards. A copy of the Plan is attached hereto as Exhibit 4.1.
Item 9.01. |
Financial Statements and Exhibits |
(d) Exhibits.
Exhibit No. |
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Description |
4.1 |
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2022 Stock Incentive Plan |
104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
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IIOT-OXYS, Inc.
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Date: March 24, 2022 |
By: |
/s/ Clifford L. Emmons |
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Clifford L. Emmons, Chief Executive Officer |
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