Form 8-K - Current report
October 16 2024 - 8:00AM
Edgar (US Regulatory)
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--12-31
0001703073
0001703073
2024-10-09
2024-10-09
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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 Exchange Act of 1934
Date
of Report (date of earliest event reported):
October
9, 2024
VIVIC
CORP.
(Exact
Name of Registrant as Specified in its Charter)
Nevada |
|
000-56198 |
|
80-0948413 |
(State
or other jurisdiction of |
|
Commission |
|
IRS
Employer |
Incorporation
or organization) |
|
File
Number |
|
Identification
Number |
187
E. Warm Springs Road
Las
Vegas, Nevada 89119
(Address
of Principal Executive Offices)
Registrant’s
telephone number: (702) 899 0818
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):
☐ |
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 (§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
October 9, 2024, Mr. Kun-Teng Liao resigned from the Board of Directors of Vivic Corp. (the “Company”) and from his
position as Secretary of the Company and all other positions he held in the Company. Mr. Liao’s resignation was not due to
any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Mr. Liao was provided
with a copy of this Report on Form 8-K and advised that if he so desired, any letter he might furnish to the Company with respect to
his resignation would be filed as an exhibit to this Report.
On October 9, 2024, the Board of Directors appointed Mr. Tse-Ling
Wang to act as Secretary of the Company.
Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On
October 9, 2024, the Board of Directors of the Company adopted a resolution changing the fiscal year end of the Company to June
30, effective June 30, 2024. Management believes the change will cause the Company’s annual financial statements to more accurately
reflect the Company’s performance and facilitate the timely preparation of its periodic reports required to be filed with the Securities
and Exchange Commission.
The
Company is in the process of preparing a report on Form 10-K for the year ended June 30, 2024.
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:
October 16, 2024
|
VIVIC
CORP. |
|
|
|
|
By:
|
/s/
Shang-Chiai Kung |
|
|
Shang-Chiai
Kung |
|
|
President
and Chief Executive Officer |
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