Amended Current Report Filing (8-k/a)
August 11 2022 - 04:40PM
Edgar (US Regulatory)
0001550020 true Amendment No: 1
0001550020 2022-07-22 2022-07-22 iso4217:USD xbrli:shares
iso4217:USD xbrli:shares
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K/A
CURRENT
REPORT
Pursuant
to Section 13 or 15(D) of The Securities Exchange Act of
1934
Date
of Report (Date of earliest event reported):
July 22, 2022
eWELLNESS HEALTHCARE CORPORATION
(Exact
name of registrant as specified in its charter)
Nevada |
|
000-55203 |
|
90-1073143 |
(State
or other jurisdiction
of
Incorporation)
|
|
(Commission
File
Number
|
|
(IRS
Employer
identification
Number
|
eWellness Healthcare Corporation
1126 S Federal Highway #464
Ft. Lauderdale
FL
33316
(Address
of principal executive offices)
Registrant’s
Telephone Number, including area code:
(855)
470-1700
Check
the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the Company under
any of the following provisions:
☐ |
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: None
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
N/A |
|
N/A |
|
N/A |
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.
On
July 22. 2022 at 10:00 a.m., the following directors and officers
of eWellness Healthcare Corporation (the “Company”) resigned any
and all positions with the Company, including: Douglas MacLellan,
Chairman and CEO, David Markowski, CFO and Director, and Doug Cole,
Director. Over the past year the Company has continued to operate
through advances provided by certain shareholders. Due to the
current economic conditions, these shareholders are unwilling to
continue to fund the Company, leaving the Company with no financial
resources to continue paying bills as they come due, including
professional fees related to public filings under the Securities
Exchange Act of 1934, paying for administrative fees and expenses
and/or working to complete various merger transactions. None of
these directors or officers indicated any disagreements with the
Company on any matter relating to its operations, policies or
practices. Their respective letters of resignation are attached as
Exhibits to this Form 8-K.
In
connection with the above referenced resignations of all of the
Company’s former directors and officers, which was duly reported by
the Company in its Form 8-K filed with the Securities and Exchange
Commission (the “Commission”) on July 25, 2022, the Board of
Directors appointed Mr. Chris Patterson as Chairman and sole
director as well as the Company’s Interim Chief Executive Officer
and Chief Financial Officer.
This
appointment of Mr. Patterson was inadvertently omitted from the
Company’s July 25, 2022 Form 8-K. As a result of this omission, the
Company is filing this Form 8-K/A with the Commission, effective
July 22, 2022, the date of the resignations.
Chris
Patterson, age 28, newly appointed Chairman, Interim CEO and
CFO: From 2021 to the present, Mr. Patterson has been the
founder, sole owner and CEO of C&M Beachside Corp., a Florida
corporation, that is engaged in financial services assisting
companies in the growth of their capital and improvement of
operations. In addition, Mr. Patterson has provided accounting
services and advice on potential mergers and acquisitions. Prior to
2021, Mr. Patterson was engaged as entrepreneur in various private
businesses.
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, as
amended, the registrant has duly caused this report to be signed on
its behalf by the undersigned thereunto duly authorized.
Date:
July 22, 2022 |
By: |
/s/
Douglas MacLellan |
|
Name: |
Douglas
MacLellan |
|
Title: |
Chairman
of the Board and CEO |
eWellness Healthcare (CE) (USOTC:EWLL)
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