Current Report Filing (8-k)
June 28 2022 - 5:07PM
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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) June 22, 2022
KORU Medical Systems, Inc.
(Exact name of registrant as specified in its charter)
New York |
0-12305 |
13-3044880 |
(State or other jurisdiction
of incorporation) |
(Commission
File Number) |
(IRS Employer
Identification No.) |
100 Corporate Drive, Mahwah, New Jersey |
07430 |
(Address of principal executive offices) |
(Zip Code) |
Registrant’s telephone number, including area
code (845) 469-2042
Repro Med Systems Inc.
24 Carpenter Road
Chester, New York 10918
(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))
[_] 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 |
common stock, $0.01 par value |
KRMD |
The Nasdaq Stock Market |
Indicate by check mark whether the registrant is an
emerging growth company as defined in 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 5.03 AMENDMENT TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.
On March 2, 2022, the Board of Directors (the “Board”)
of Repro Med Systems, Inc. (the “Company”) unanimously adopted a resolution to amend the Company’s Restated Certificate
of Incorporation, as amended, to change the legal name of the Company from “Repro Med Systems Inc.” to “KORU Medical
Systems, Inc.” subject to shareholder approval. The Company had previously been operating under the registered “doing business
as” name, “KORU Medical Systems” since October 24, 2019. At the May 6, 2022 Annual Meeting of Shareholders, the Company’s
shareholders ratified and approved the Board’s resolution to change the Company’s name.
On June 21, 2022, the Company filed with the state
of New York a Certificate of Amendment (the “Certificate”) to the Company’s Restated Certificate of Incorporation, as
amended, to change the Company’s name to KORU Medical Systems, Inc., which change was evidenced by the state of New York on June
22, 2022.
A copy of the Certificate reflecting this amendment
is attached as Exhibit 3.1 hereto and incorporated by reference.
The Company’s common stock will continue to
trade on the Nasdaq Stock Market under the ticker symbol “KRMD”. Outstanding stock certificates for shares of the Company are
not affected by the name change; they continue to be valid and need not be exchanged.
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.
|
KORU Medical Systems, Inc.
(Registrant) |
|
|
|
Date: June 28, 2022 |
By: |
/s/ Karen Fisher |
|
Karen Fisher
Chief Financial Officer |
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