Form 8-K - Current report
September 15 2023 - 5:26PM
Edgar (US Regulatory)
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2023-09-15
2023-09-15
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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
15, 2023
DOCGO
INC.
(Exact
name of registrant as specified in its charter)
Delaware |
|
001-39618 |
|
85-2515483 |
(State
or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(IRS Employer
Identification No.) |
35
West 35th Street, Floor
6, New
York, New
York |
|
10001 |
(Address
of principal executive offices) |
|
(Zip
Code) |
(844) 443-6246
(Registrant’s
telephone number, including area code)
N/A
(Former
name or former address, if changed since last report)
Check the appropriate box below
if the Form 8-K 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 $0.0001 per share |
|
DCGO |
|
The
Nasdaq Stock Market 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 5.02. Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
|
(a) |
Resignation
of Chief Executive Officer |
On
September 15, 2023, effective immediately, Anthony Capone resigned as the Chief Executive Officer of DocGo Inc. (the “Company”)
and from all other positions with the Company due to personal reasons.
|
(b) |
Appointment
of Chief Executive Officer |
On
September 15, 2023, the Board of Directors of the Company (the “Board”) appointed Lee Bienstock, the Company’s current
President and Chief Operating Officer, as the Chief Executive Officer of the Company, effective immediately. The position of President
and Chief Operating Officer will remain vacant.
The
information regarding Mr. Bienstock required by Items 401(b) and (e) of Regulation S-K is incorporated by reference to the Company’s
proxy statement filed with the Securities and Exchange Commission on April 26, 2023. There are no family relationships between Mr. Bienstock,
on the one hand, and any director or executive officer of the Company, on the other hand. Mr. Bienstock has no direct or indirect material
interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits
Exhibit
No. |
|
Description |
104 |
|
Cover Page
Interactive Data File (formatted as Inline XBRL) |
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.
|
DOCGO INC. |
|
|
|
|
By: |
/s/
Norman Rosenberg |
|
|
Name: Norman
Rosenberg |
|
|
Title: Chief Financial Officer and
Treasurer |
Date:
September 15, 2023
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