Form 8-K - Current report

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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): October 20, 2023

Nano Magic Inc.

(Exact name of registrant as specified in its charter)

Delaware

001-11602

47-1598792

(State or other jurisdiction of

incorporation or organization)

(Commission

File No.)

(I.R.S. Employer

Identification No.)

31601 Research Park Drive, Madison Heights, MI 48071

(Address of principal executive offices) (Zip Code)

(844) 736-6266

(Registrant’s telephone number, including area code)

Former name or former address, if changed since last report:

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol		Name of Each Exchange on Which Registered
Common Stock, $0.0001 par value		NMGX		OTC Markets

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:

☐	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))

Item 5.02 Departure of Director

On October 20, 2023, David Sherbin submitted his resignation as a director stating that his resignation was for personal reasons, not because of any disagreement with senior management, the Board or the Company’s auditors. Mr. Sherbin was a member of the audit committee.

Item 9.01. Financial Statements and Exhibits.

d) Exhibits

Exhibit No.		Description

99.1		Correspondence from Mr. Sherbin dated October 20, 2023.
104		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.

	Nano Magic Inc.

Date: October 24, 2023	By:	/s/ Tom J. Berman
		President & CEO

Exhibit 99.1

From: David Sherbin
Date: Friday, October 20, 2023 at 3:44 PM
To: Tom Berman
Subject: Board of Directors

Dear Tom,

I am writing to inform you that I have decided to step down from the Board of Directors of Nano Magic, effective immediately. I am stepping down for personal reasons, and I want to make clear that I have no disagreement with senior management, the Board or the Company’s auditors.

I have enjoyed my time on the Board and getting to know you and the other directors. I truly wish you and the Company much success in the future.

Regards,

David M. Sherbin

Cover	Oct. 20, 2023
Cover [Abstract]
Document Type	8-K
Amendment Flag	false
Document Period End Date	Oct. 20, 2023
Entity File Number	001-11602
Entity Registrant Name	Nano Magic Inc.
Entity Central Index Key	0000891417
Entity Tax Identification Number	47-1598792
Entity Incorporation, State or Country Code	DE
Entity Address, Address Line One	31601 Research Park Drive
Entity Address, City or Town	Madison Heights
Entity Address, State or Province	MI
Entity Address, Postal Zip Code	48071
City Area Code	(844)
Local Phone Number	736-6266
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Stock, $0.0001 par value
Trading Symbol	NMGX