Current Report Filing (8-k)
June 11 2019 - 10:06AM
Edgar (US Regulatory)
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Act of 1934
Date of
Report (Date of earliest event reported): June 11, 2019
TWO
HANDS CORPORATION
(Exact
name of registrant as specified in its charter)
Delaware
|
333-167667
|
42-1770123
|
(State
or other jurisdiction of incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
33
Davies Ave
Toronto, Ontario Canada
|
M4M
2A9
|
(Address
of Principal Executive Offices)
|
(Zip
Code)
|
Registrant's telephone number,
including area code:
(416) 357-0399
(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))
Indicate by check mark whether
the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule
12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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.
☐
Section 5 – Corporate Governance
and Management
Items 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Certain Officers; Compensatory of Arrangements of Certain Officers
On
June 11, 2019, the Board of Directors appointed Bradley Southam as a member of the Board of Directors effective immediately.
The Board of Directors now consists of Nadav Elituv, Bradley Southam and Ryan Wilson, of which Bradley
Southam and Ryan Wilson are Independent Directors.
Biographical
Information for Bradley Southam
Mr. Southam has a career for
over 19 years in the digital marketing, strategy and design services industry. Most recently he has been the owner and creative
director of Linus Creative Services. Mr. Southam is the vice chair of the Cambridge Arts and culture advisory Committee, and a
board member of the grand river film festival. Mr. Southam follows the CBD industry and has a solid understanding of ancillary
product lines, Mr. Southam sees a need for both CBD products for medicinal use.
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: June 11, 2019
TWO
HANDS CORPORATION
By:
/s/ Nadav Elituv
Nadav Elituv
Chief Executive Officer
|
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