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): December 14, 2023

OneMeta Inc.

(Exact name of registrant as specified in its charter)

Nevada

20-5150818

(State or other jurisdiction

of incorporation or organization)

(I.R.S. Employer

Identification No.)

450 South 400 East, Suite 200, Bountiful, UT 84010
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code

775-464-1980

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))

Securities registered pursuant to Section 12(b) of the Act: None.

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 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 Principal Officers; Election of Directors; Appointment of Principal Officers.

(d) On December 14, 2023, the Board of Directors of OneMeta, Inc., (the “Company”) appointed Thomas E. Hogan to its Board of Directors to fill a vacancy on the Board of Directors. There is no understanding between Mr. Hogan and any other person regarding him becoming a director. Mr. Hogan has not been appointed to any committee at this time.

Item 7.01. Regulation FD Disclosure.

On December 18, 2023, the Company announced the appointment of Mr. Hogan in a press release, a copy of that press release is being filed with this Form 8-K as Exhibit 99.1.

The information contained in Item 7.01 of this Current Report on Form 8-K (including the exhibit attached hereto) is furnished pursuant to General Instruction B.2. of Form 8-K and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing made by Merit under the Securities Act of 1933, as amended, or the Exchange Act.

Item 9.01. Financial Statements and Exhibits.

(d)

Exhibits		Item
99.1		Press release dated December 18, 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, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	ONE META INC.

Date: December 18, 2023	By:	/s/ Rowland Day
		Rowland Day
		President

EXHIBIT INDEX

EXHIBIT NUMBER		DESCRIPTION

99.1		Press Release dated December 18, 2023.
104		Cover Page Interactive Data File (embedded within the Inline XBRL document)

Exhibit 99.1

Thomas E. Hogan Joins OneMeta Inc. as a Director to Further OneMeta’s Growth

We Create a More Understanding World

Bountiful, Utah, December 18, 2023/Accesswire /OneMeta Inc. (www.onemeta.ai) (OTC:ONEI).

OneMeta, Inc., the global leader of AI powered translation and transcription in over 150 languages announced today that Thomas E. Hogan has been appointed as a Director.

Mr. Hogan brings a remarkable 40+ year track record of obtaining exceptional shareholder returns, client impact, and most important-revenue growth. He has significant expertise in sales and marketing, international operations, and talent acquisition and development. His career includes decades as both a private and publicly held software CEO as well as senior executive positions ranging from late stage private to mega-cap public companies.

Mr. Hogan recently retired as the operating managing director of Vista Equity Partners, the world’s largest software fund managing over $100 Billion in assets. Mr. Hogan currently serves as Executive Chairman of Cellebrite DI Ltd. (Nasdaq:CLBT); and his experience includes Executive Vice-President of sales and marketing for Hewlett Packard, Executive Vice-President of Software for HP, Executive Vice-President of CSC, chief sales officer for Siebel Systems, CEO of Kony, Inc. and President and CEO of Vignette. Additionally, Mr. Hogan has served as a director of Citrix, Pluralsight, Drift, Vignette, Kony, Gainsight, Vastera, and Inforte.

“Tom represents a substantial addition to our OneMeta board of directors and team. His vast experience is what we need as we expand our technology and our sales both domestically and internationally. Tom’s experience will bring keen insights to our growth. As our first outside director we are honored that he is joining us, and we welcome his participation. Tom quickly understood what we have created and how and where our AI translation and transcription technology can be utilized and monetized,” said Rowland Day, Chairman of OneMeta.

“It is rare when you find a technology with such far reaching impact and opportunities. Saul Leal, the founder of the OneMeta AI technology has solved the last great barrier-language. We can now have an inclusive, more understanding world. There is a lot of work as we manage the opportunities and resulting growth and I am excited to be part of OneMeta,” said Thomas E. Hogan.

About OneMeta Inc.: We Create a More Understanding World^TM

OneMeta Inc. is a Multilingual Enablement company focused on breaking down the communication challenges of a world with over 7,100 languages. Its proprietary, end-to-end natural language processing (NLP) architecture was developed using generative artificial intelligence tools (AI) and allows the spoken and written word to be synthesized, translated, and transcribed in less than one second. OneMeta’s products support near-real-time web-based and mobile phone-based conversations, discussions, meetings, and online chats in over 150 languages.

OneMeta Inc.: Speak. Hear. Read. Understand.^™

For more information, please contact:

OneMeta Inc.™. Email: info@onemeta.ai

Source: OneMeta Inc.™

Cover	Dec. 14, 2023
Cover [Abstract]
Document Type	8-K
Amendment Flag	false
Document Period End Date	Dec. 14, 2023
Entity Registrant Name	OneMeta Inc.
Entity Central Index Key	0001388295
Entity Tax Identification Number	20-5150818
Entity Incorporation, State or Country Code	NV
Entity Address, Address Line One	450 South 400 East
Entity Address, Address Line Two	Suite 200
Entity Address, City or Town	Bountiful
Entity Address, State or Province	UT
Entity Address, Postal Zip Code	84010
City Area Code	775
Local Phone Number	464-1980
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Entity Emerging Growth Company	true
Elected Not To Use the Extended Transition Period	true