Current Report Filing (8-k)
July 13 2022 - 08:26AM
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): July 12, 2022
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Next Meats Holdings, Inc.
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(Exact name of registrant as specified in its charter) |
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Nevada |
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000-56167 |
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85-4008709 |
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(state or other jurisdiction of incorporation) |
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(Commission File Number) |
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(IRS Employer Identification Number) |
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3F 1-16-13 Ebisu Minami Shibuya-ku,
Tokyo Japan
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150-0022 |
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(address of principal executive offices) |
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(zip code) |
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81-90-6002-4978 |
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(registrant’s telephone number, including area code) |
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N/A |
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(former name or former mailing 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 Instruction A.2.
below):
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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)) |
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 [X]
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. [
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TABLE OF CONTENTS
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Page |
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Item
5.02 DEPARTURE OF DIRECTOR |
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2 |
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Item 9.01 Exhibits |
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3 |
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SIGNATURES |
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3 |
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Table of Contents
Note: “We”, “Us”, “The Issuer”, and or “The Company” refer
to Next Meats Holdings, Inc., a Nevada Company.
5.02 departure of
director
On July 12, 2022, Mr. Ryo Shirai resigned as the Company’s Chairman
of the Board of Directors and as a Director. Mr. Shirai's
resignations are a result of personal health issues.
The resignations of Mr. Ryo Shirai were not the result of any
disagreement with the Company on any matter relating to its
operations, policies, or practices.
The Company does not have any current plans to replace any other
individual in the capacities in which Mr. Ryo Shirai was previously
serving as Chairman of the Board of Directors/ Director.
Effective upon Mr. Ryo Shirai’s resignations, the Company’s Board
of Directors is decreasing from a total of three members to two
members.
It should also be noted that on June 30, 2022, Ryo Shirai resigned
from all of his positions with the Company’s wholly owned
subsidiary, Next Meats Co., Ltd. These resignations were not the
result of any disagreement with the Company, or Next Meats Co.,
Ltd., on any matter relating to either company’s operations,
policies, or practices. The reasoning for his resignations
were the same as already noted above.
Item 9.01 Exhibits
None.
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Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, as amended, the registrant has duly caused this Current
Report to be signed on its behalf by the undersigned hereunto duly
authorized.
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Next Meats Holdings, Inc. |
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Dated: July 13, 2022 |
/s/ Koichi Ishizuka |
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Koichi
Ishizuka
Chief
Executive Officer
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