Form 8-K - Current report
April 07 2025 - 3:32PM
Edgar (US Regulatory)
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0001494413
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2025-02-20
2025-02-20
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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
Act of 1934
Date of
Report (Date of earliest event reported): February
20, 2025
TWO
HANDS CORPORATION
(Exact name of
registrant as specified in its charter)
Delaware |
|
000-56065 |
|
33-4429767 |
(State or
other jurisdiction of incorporation) |
|
(Commission
File Number) |
|
(IRS
Employer Identification No.) |
|
|
|
|
|
141
Piping Rock Road
Locust Valley, New
York |
|
11560 |
(Address
of Principal Executive Offices) |
|
(Zip
Code) |
(516)
384-2577
(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: None.
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. ☐
Item 5.02 Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain officers; Compensatory Arrangements of Certain Officers.
On February 20, 2025, Two Hands Corporation
(the “Company”) accepted the resignation from Andrew Kucharchuk as the Company’s Chief Financial Officer and
member of the Board of Directors. Effective on the same date to fill the vacancies created by Mr. Kucharchuk’s resignations,
the Board of Directors appointed Matthew Stark as the Company’s Chief Financial Officer and a member of the Board of
Directors. Mr. Kucharchuk’s resignations were not the result of any disagreement with Company on any matter relating to
Company’s operations, policies or practices. The Board now consists of Emil Assentato, Craig Marshak and Matthew Stark, and
Mr. Stark will chair the Company’s audit committee.
The following biographical information is provided:
Matthew Stark, Chief Financial Officer and Member of the Board of Directors
Matthew
Stark brings 15 years’ experience of accounting and financial reporting within the financial services industry, including foreign
exchange trading, FINRA-regulated broker-dealer services, and cross-border payment services. Mr. Stark was employed with FXDD for
12 years, having an instrumental role in all corporate accounting operations, with a heavy focus on the external audits and regulatory
requirements of FXDD and their global subsidiaries. Mr. Stark joined Nukkleus, Inc. in 2022 and currently serves as their Corporate
Controller.
After receiving his Bachelor's degree in Business Administration in 2010,
Mr. Stark graduated from Pace University in 2015 with his Master’s degree in Accounting.
Mr.
Stark will be compensated in the amount of $5,000 per month.
Item 9.01. Financial
Statements and Exhibits.
(d)
Exhibits
Exhibit No. |
Document |
17.1 |
Letter of Resignation of
Andrew Kucharchuk, dated February 20, 2025.
|
104 |
Cover
Page Interactive Data File (embedded within the Inline XBRL document).
|
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.
|
TWO HANDS CORPORATION |
|
|
|
|
|
Dated: April 7, 2025 |
By: |
/s/ Emil Assentato |
|
|
|
Emil Assentato |
|
|
|
Chief Executive Officer |
|

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