Current Report Filing (8-k)
December 03 2021 - 4:32PM
Edgar (US Regulatory)
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2021-11-29
2021-11-29
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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): November 29, 2021
MICT,
Inc.
(Exact
name of registrant as specified in its charter)
Delaware
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001-35850
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27-0016420
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(State or other jurisdiction
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(Commission File Number)
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(I.R.S. Employer
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of incorporation)
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Identification No.)
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28 West Grand Avenue, Suite 3
Montvale, New Jersey 07645
(Address of principal executive offices) (Zip
Code)
(201) 225-0190
(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
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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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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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b)
of the Act:
Title of each class
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Trading Symbol(s)
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Name of each exchange on which
registered
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Common Stock, par value $0.001 per share
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MICT
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The NASDAQ Stock Market LLC
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Indicate by check mark whether the registrant
is an emerging growth company as defined in 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
On
November 29, 2021, the board of directors of MICT, Inc., (the “Company”), promoted Hao (Kevin) Chen, its Financial controller
of its China business to serve as the Chief Financial Officer of the Company.
Mr.
Chen, 39, has more than 13 years of experience providing financial services to a variety of public and private companies, including
in the role as Chief Financial Officer. He has a demonstrated history of working within the technology industry and is skilled in US GAAP
accounting, SOX internal controls, debt and equity financing and strategic management.
Mr. Chen previously served
as the Chief Financial Officer and board member of China Rapid Finance (NYSE:XRF), a holding company operating primarily in the emergency
rescues services business, which utilizes cloud and other cutting-edge technologies to provide emergency rescue services, including an
app based mobile platform, cloud call centers and large data centers. Prior to that, Mr. Chen served as a Senior Financial Reporting Manager
to Qunar.com (China’s online travel platform NASDAQ:QUNR) from 2013 to 2015 and served as an Audit Manager with Ernst & Young
from 2008 to 2013. Mr. Chen holds a Master of Business Administration from Kellogg School of Management at Northwestern University,
a Master of Economics from Shanghai University of Finance and Economics and a Bachelor of Mathematics from Shandong University. He is
a Certified Public Accountant in the U.S.
The Company and Mr. Chen
are finalizing the negotiation of Mr. Chen’s employment agreement and will file such agreement when available.
Mr. Chen has no family
relationships with any director or executive officer of the Company. There are no arrangements between Mr. Chen and any other person pursuant
to which Mr. Chen was appointed as an officer of the Company. There are no transactions to which the Company is or was a participant and
in which Mr. Chen has a material interest subject to disclosure under Item 404(a) of Regulation S-K.
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.
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MICT, INC.
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Dated: December 3, 2021
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/s/ Darren Mercer
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Darren Mercer
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Chief Executive Officer
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2
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