Form 8-K - Current report
November 09 2023 - 4:33PM
Edgar (US Regulatory)
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0001318268
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2023-11-06
2023-11-06
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or Section 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): November 6, 2023
MADISON
TECHNOLOGIES INC.
(Exact
name of registrant as specified in its charter)
Nevada |
|
000-51302 |
|
85-2151785 |
(State
or other jurisdiction of
incorporation
or organization) |
|
(Commission
File
Number) |
|
(I.R.S.
Employer
Identification
Number) |
2500
Westchester Avenue, Suite 401
Purchase,
New York 10577
(Address
of Principal Executive Offices) (Zip Code)
(212)
257-4193
(Registrant’s
telephone number, including area code)
(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) |
|
|
☐ |
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 |
Common
Stock |
|
MDEX |
|
OTC
QB |
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
November 6, 2023, the shareholders of Madison Technologies, Inc. (the “Company”) removed all directors of the Company and
appointed Thomas Amon as the sole member of the board of directors of the Company, subject to compliance with Rule 14f-1 under the Exchange
Act.
On
November 6, 2023, the sole member of the board of directors of the Company removed all the officers of the Company and appointed Thomas
Amon as the President, Secretary, Treasurer, Chief Executive Officer, Chief Financial Officer, Principal Executive Officer and Principal
Accounting Officer of the Company.
Mr.
Amon does not have any family relationship with any director, executive officer or person nominated or chosen by us to become a director
or executive officer. There is no understanding or arrangement between Mr. Amon and any other person pursuant to which Mr. Amon was selected
as an officer. There are no transactions in which Mr. Amon has an interest requiring disclosure under Item 404(a) of Regulation S-K.
Mr.
Amon is an attorney licensed to practice in the State of New York. Mr. Amon is a Harvard College graduate earning his law degree from
the University of Virginia. He is a corporate and M&A specialist with over 40 years’ experience representing small and medium
sized companies and investment funds. Mr. Amon is a securities lawyer by trade. Mr. Amon also serves as a board member of a number of
charitable institutions located in New York City and New England. Mr. Amon is 76 years-old. Over the past five years Mr. Amon has worked
at the Law Office of Thomas Amon up June 1, 2023 when he changed roles to start working at Praetor Legal Services. Mr. Amon served on
the board of Everything Blockchain, Inc. for approximately two years ended July 31, 2023.
Item
8.01 Other Events.
Change
in Address of Company
Effective
November 6, 2023, the Company’s location and the location of the Company’s books and records has changed to 2500 Westchester
Avenue, Suite 401, Purchase, New York 10577.
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:
November 9, 2023
|
MADISON
TECHNOLOGIES INC. |
|
|
|
|
By: |
/s/
Thomas Amon |
|
Name: |
Thomas
Amon |
|
Title: |
President,
Secretary, Treasurer, CEO, CFO,
Principal
Executive Officer and Principal Accounting Officer |
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