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): January 29, 2024

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:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, $0.001 par value		ONEI		OTC Pink Marketplace

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 January 29, 2024, the Board of Directors of OneMeta, Inc., (the “Company”) appointed Roy H. Chestnutt to the Board of Directors to fill a vacancy. There is no understanding between Mr. Chestnutt and any other person regarding him becoming a director. Mr. Chestnutt has not been appointed to any committee at this time.

Item 7.01. Regulation FD Disclosure.

On January 29, 2024, the Company announced the appointment of Mr. Chestnutt 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 January 29, 2024
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: January 29, 2024	By:	/s/ Rowland Day
		Rowland Day
		President

EXHIBIT INDEX

EXHIBIT NUMBER		DESCRIPTION

99.1		Press Release dated January 29, 2024.
104		Cover Page Interactive Data File (embedded within the Inline XBRL document).

Exhibit 99.1

Roy H. Chestnutt to Join OneMeta, Inc. Board of Directors

Extensive Telecom Experience Adds to Explosive OneMeta Growth Opportunity

Bountiful, Utah, January 29, 2024/Accesswire /OneMeta Inc. (www.onemeta.ai) (OTC:ONEI).

OneMeta, Inc., the most innovative and advanced provider of AI-powered translation and transcription, has appointed Roy H. Chestnutt as the newest member of its Board of Directors.

Mr. Chestnutt is the former Executive Vice President and Chief Strategy Officer for Verizon. He brings a remarkable 30+ year track record of experience in operations, corporate strategy, business development, joint ventures, and strategic investments.

Mr. Chestnutt is currently on the Board of Directors of Telstra-Australia’s leading telecommunications and technology company, Digital Turbine, and Intelsat. Additionally, he is on the Accenture Luminaries Board of Advisors, Tillman Global Holdings, and FTI/Delta Partners. Previously Mr. Chestnutt served as a director of Saudi Telecom, as a Senior Advisor to Blackstone, and served on the Board of Directors of Global System for Mobile Communications Association (“GSMA”) which is comprised of numerous mobile carriers from around the world and over 400 companies involved in the mobile ecosystem.

“Roy represents another significant addition to the OneMeta board of directors and team. Roy’s vast experience in the worldwide telecommunication industry, and specifically his operations and corporate development experience with Verizon, Nextel and as CEO of Grande Communications will accelerate OneMeta’s penetration as the world’s most innovative and transformational platform for enabling real-time communication across 150+ languages,” said Rowland Day, Chairman of OneMeta.

“The need to communicate effectively is a core challenge for both business and humanity as language barriers remain a real obstacle to effective communication. OneMeta’s technology is changing the way we communicate with one another-you can now communicate in over 150 languages in split-second, near real time translation and transcription. OneMeta has developed a game changing technology that is breaking down these language barriers which will allow human understanding and productivity to radically increase. I’m excited and look forward to being a contributor to OneMeta’s growth and the opportunity to improve human productivity,” said Roy H. Chestnutt.

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	Jan. 29, 2024
Cover [Abstract]
Document Type	8-K
Amendment Flag	false
Document Period End Date	Jan. 29, 2024
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
Title of 12(b) Security	Common Stock, $0.001 par value
Trading Symbol	ONEI
Entity Emerging Growth Company	true
Elected Not To Use the Extended Transition Period	true