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EX-99 - WYTEC INTERNATIONAL INCex99.htm

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

  

FORM 8-K

 

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

  

 

Date of Report (Date of earliest event reported): April 13, 2018

  

WYTEC INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

 

 Nevada

(State or other jurisdiction of incorporation)

 

333-215496   46-0720717
(Commission File Number)   (I.R.S. Employer Identification No.)

  

19206 Huebner Road, Suite 202, San Antonio, Texas 78258

(Address of principal executive offices) (Zip Code)

 

(210) 233-8980

(Registrant’s telephone number, including area code)

 

 

(Former name, former address and former fiscal year, 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 CFR240.14d-2(b))

 

  [_] Soliciting material pursuant to Rule 14a-12 under Exchange Act (17 CFR240.14a-12)

  [_] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR240.14d-2(b))

  [_]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR240.13e-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.   /_/

 

 

 
 

SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT

 

ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On April 13, 2018, Ms. Tina Bagley notified Wytec International, Inc., a Nevada corporation (“Wytec”), that she will resign as a director and vice president of operations of Wytec, effective on April 27, 2018. Wytec has accepted Ms. Bagley’s resignation. Ms. Bagley resigned voluntarily for personal reasons. Wytec has not yet identified a replacement to fill the vacancy on the board of directors created by Ms. Bagley’s resignation.

 

SECTION 9. FINANCIAL STATEMENTS, PRO FORMA FINANCIALS & EXHIBITS

 

(d)       Exhibits

 

99.1       Resignation Notice from Tina Bagley, dated April 13, 2018.

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

WYTEC INTERNATIONAL, INC.

(Registrant)

 

Date: April 19, 2018

 

 

/s/ William H. Gray

William H. Gray, Chief Executive Officer