Current Report Filing (8-k)
December 04 2019 - 5:25PM
Edgar (US Regulatory)
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 26, 2019
HealthLynked Corp.
(Exact Name of Registrant as Specified in its Charter)
Nevada
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47-1634127
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(State of Incorporation)
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(I.R.S. Employer Identification No.)
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1726 Medical Blvd., Suite 101, Naples, Florida
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34110
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(Address of Principal Executive Offices)
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(ZIP Code)
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(239)
513-1992
(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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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))
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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). ☒
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. ☐
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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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On November 26, 2019, HealthLynked Corp. (the
“Company”) appointed Robert P. Mino, JD, MBA, MS, to its Board of Directors.
Mr. Mino is a registered patent attorney and
a member of the Florida Bar. Mr. Mino has served as General Counsel of Applied Food Technologies (a testing laboratory), General
Manager at Somahlution (a medical device company) and Corporate Counsel and VP, Business Development at Sancilio Pharmaceuticals
(a pharmaceutical and dietary supplement company), performing on the executive leadership teams of each.
Mr. Mino began his career conducting molecular
biology research before holding several positions of increasing responsibility at Sigma Aldrich, Roche Diagnostics and Applied
Biosystems, respectively, starting in field sales and culminating as the strategic marketing manager N. and S. America for DNA
Sequencing. In 2011, Mr. Mino opened his own law and consulting practice where he practices today. He concurrently serves as the
VP, Life Sciences for the Business Development Board of Palm Beach County (FL).
Mr. Mino earned a JD, MBA, and MS (Medical
Sciences) from University of Florida and a B.S. (Genetics) from the University of Georgia. He also earned a Certificate in Copyright
Law from Harvard University and a Regulatory Affairs Certificate (Drug and Device) from the Regulatory Affairs Professional Society.
Mr. Mino will receive stock compensation with
a value of $5,000 per quarter.
There is no arrangement or understanding between
Mr. Mino and any other persons pursuant to which he was selected as a director. Mr. Mino 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.
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Financial Statements and Exhibits.
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(d) Exhibits.
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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HealthLynked Corp.
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Dated: December 4, 2019
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By:
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/s/ George O’Leary
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George O’Leary
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Chief Financial Officer
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