Current Report Filing (8-k)
April 06 2023 - 9:28AM
Edgar (US Regulatory)
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0001879726
2023-04-05
2023-04-05
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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): April 5, 2023
SIDUS
SPACE, INC.
(Exact
name of registrant as specified in its charter)
Delaware |
|
001-41154 |
|
46-0628183 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
|
|
|
150
N. Sykes Creek Parkway, Suite 200
Merritt
Island, FL |
|
|
|
32953 |
(Address
of principal executive offices) |
|
|
|
(Zip
Code) |
Registrant’s
telephone number, including area code: (321) 613-5620
Not
Applicable
(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 (see General Instructions 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 |
Class
A Common Stock, $0.0001 par value per share |
|
SIDU |
|
Nasdaq
Capital Market |
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 Principal Officers; Election of Directors; Appointment of Principal Officers. |
On
April 5, 2023, the Board of Directors (the “Board”) of Sidus Space, Inc. (the “Company”) increased the size of
the Board to six members and elected Leonardo Riera as an independent director and named him Lead Independent Director, effective immediately
for a term continuing to the Company’s next annual meeting of shareholders, when all directors will be subject to election by shareholders.
There
are no arrangements or understandings between Mr. Riera and any other person pursuant to which he was elected as a director. There are
no transactions in which Mr. Riera has an interest requiring disclosure under Item 404(a) of Regulation S-K.
A
press release announcing these matters is filed as Exhibit 99.1 to this Form 8-K.
Item
9.01 |
Financial
Statements and Exhibits. |
(d)
Exhibits
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.
|
SIDUS
SPACE, INC. |
Dated:
April 6, 2023 |
|
|
By: |
/s/
Carol Craig |
|
Name: |
Carol
Craig |
|
Title: |
Chief
Executive Officer |
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