Current Report Filing (8-k)
July 07 2022 - 3:56PM
Edgar (US Regulatory)
0001355848
false
0001355848
2022-07-03
2022-07-03
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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):
July 3, 2022
GENIUS
BRANDS INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction
of incorporation)
|
001-37950
(Commission File Number) |
20-4118216
(IRS Employer Identification No.) |
|
|
|
190 N. Canon
Drive, 4th Fl. |
|
|
Beverly Hills, CA |
|
90210 |
(Address of principal executive offices) |
|
(Zip Code) |
Registrant’s telephone number, including area code: (310) 273-4222
____________________________________________________
(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, par value $0.001 per share |
GNUS |
The Nasdaq Capital Market |
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 July 3, 2022, Michael Klein
notified the Company of his decision to resign from the board of directors of the Company, effective immediately. Mr. Klein’s decision
was not as a result of any disagreement with the Company on any matters related to the Company’s operations, policies or practices.
The Company currently has nine
members of the board of directors. As previously disclosed, on June 23, 2022, the board of directors appointed Michael Hirsh of Mainframe
Studios and Stefan Piëch of Your Family Entertainment to serve as members of the board of directors.
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.
|
GENIUS BRANDS INTERNATIONAL, INC. |
|
|
Date: July 5, 2022 |
By: |
/s/ Andy Heyward |
|
Name: Andy Heyward
|
|
Title: Chief Executive Officer |
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