Current Report Filing (8-k)
March 24 2022 - 4:16PM
Edgar (US Regulatory)
0001725430
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0001725430
2022-03-19
2022-03-19
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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): March 19, 2022
GBS
INC.
(Exact
name of registrant as specified in its charter)
Delaware |
|
001-39825 |
|
82-1512711 |
(State or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(IRS Employer
Identification No.) |
420
Lexington Ave, Suite 300
New
York, NY 10170
(Address
of principal executive offices, including zip code)
Registrant’s
telephone number, including area code: Telephone: (646) 828-8258
(Former
name or former address, if changed since last report)
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) |
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☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
|
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☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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☐ |
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, $0.01 par value |
|
GBS |
|
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.
(b)
On
March 19, 2022, Tom Parmakellis, a member of the Board of Directors (the “Board”) of GBS Inc. (the “Company”),
resigned as a member of the Board effective as of such date. Mr. Parmakellis was a member of the Board’s Audit Committee, Compensation
Committee and Nominating Committee. Mr. Parmakellis’ resignation was not a result of any disagreement with the Company on any matter
relating to Company’s operations, policies or practices. In connection with Mr. Parmakellis’ resignation, the Board appointed
George Margelis, a current independent member of the Board, to serve on the Audit Committee; and Christopher Towers, a current independent
member of the Board, to serve on the Compensation Committee; and Lawrence Fisher, a current independent member of the Board, to serve
on the Nominating Committee.
SIGNATURE
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.
Dated:
March 24, 2022
|
GBS INC. |
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|
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By: |
/s/
Spiro Sakiris |
|
Name:
|
Spiro Sakiris |
|
Title:
|
Chief
Financial Officer |
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