Current Report Filing (8-k)
September 23 2022 - 06:11AM
Edgar (US Regulatory)
0001036848 false 0001036848 2022-09-21
2022-09-21 iso4217:USD xbrli:shares iso4217:USD xbrli:shares
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):
September 21, 2022
MEGA MATRIX CORP.
(Exact name of registrant as specified in its charter)
|
Delaware |
|
001-13387 |
|
94-3263974 |
|
(State or Other Jurisdiction
of Incorporation)
|
|
(Commission File Number) |
|
(IRS Employer
Identification No.)
|
|
3000 El Camino Real,
Bldg. 4,
Suite 200,
Palo Alto,
CA
|
|
94306 |
| (Address of Principal Executive
Offices) |
|
(Zip
Code) |
650-340-1888
(Registrant’s telephone number, including area code)
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 |
|
Name of each exchange on which
registered |
|
Common Stock, $0.001 par value |
|
MTMT |
|
NYSE American Exchange LLC |
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 5.08 Shareholder Director
Nomination.
To the extent applicable, the information in Item 8.01 of this
Current Report on Form 8-K is incorporated by reference into this
Item 5.08.
Item 8.01 Other Events
On September 21, 2022, the Board of Directors of Mega Matrix Corp.
(the “Company”) determined that the Company’s 2022 Annual Meeting
of Stockholders (the “Annual Meeting”) will be held at El Camino
Real, Building 4, Suite 200, Palo Alto, California 94306 on or
about December 15, 2022, or as otherwise set forth in the Company’s
notice and proxy statement for the Annual Meeting. Stockholders of
record of the Company’s common stock at the close of business on
October 24, 2022 will be entitled to notice of, and to vote at, the
Annual Meeting. The Company, however, reserves the right to change
the record date prior to the Annual Meeting.
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.
| |
Mega
Matrix Corp. |
| |
a
Delaware corporation |
| |
|
|
| |
By: |
/s/ Yucheng
Hu |
| |
|
Yucheng
Hu, Chief Executive Officer |
| |
|
|
| Dated:
September 23, 2022 |
|
|
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