Current Report Filing (8-k)
March 27 2020 - 07:01AM
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):
March
26, 2020
SURNA
INC.
(Exact
name of registrant as specified in its charter)
|
Nevada |
|
000-54286 |
|
27-3911608 |
|
(State
or other jurisdiction of incorporation) |
|
(Commission
File Number)
|
|
(I.R.S.
Employer
Identification
No.)
|
1780
55th Street
Boulder,
Colorado 80301
(Address
of principal executive offices and zip code)
Registrant’s
telephone number, including area code: (303)
993-5271
Check
the appropriate box below if the Form 8-K 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) |
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|
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[ ] |
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 Exchange
Act:
|
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
March 26, 2020, Timothy J. Keating notified the Board of Directors
(the “Board”) of Surna Inc. (the “Company”) of his resignation as
the Company’s Chairman of the Board and as a member of the Board
effective March 26, 2020. Mr. Keating’s resignation was a personal
decision, so as to free up his time to focus on other ongoing
business endeavors, which have been impacted and complicated by the
effect of the coronavirus, and was not the result of any
disagreement with the Company on any matters relating to the
Company’s operations, policies or practices.
On
March 26, 2020, J. Taylor Simonton notified the Board of the
Company of his resignation as a member of the Board effective March
26, 2020. Mr. Simonton’s resignation was a personal decision, so as
to free up his time to focus on personal matters and other business
commitments, and was not the result of any disagreement with the
Company on any matters relating to the Company’s operations,
policies or practices.
Item
9.01 Financial Statements and Exhibits.
|
|
(a) |
Not
applicable. |
| |
|
|
| |
(b) |
Not
applicable. |
| |
|
|
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(c) |
Not
applicable. |
| |
|
|
| |
(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.
| Date:
March 27, 2020 |
SURNA
INC. |
|
|
|
|
|
|
By: |
/s/
Anthony K. McDonald |
| |
|
Anthony
K. McDonald |
| |
|
President
and Chief Executive Officer |
Surna (QB) (USOTC:SRNA)
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Surna (QB) (USOTC:SRNA)
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