Attached files
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| EX-99.1 - EXHIBIT 99.1 - LIQTECH INTERNATIONAL INC | ex_117354.htm |
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): July 2, 2018
LiqTech International, Inc.
(Exact name of registrant as specified in charter)
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Nevada |
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000-53769 |
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20-1431677 |
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(State or other jurisdiction of incorporation) |
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(Commission File Number) |
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(IRS Employer Identification No.) |
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Industriparken 22C, 2750 Ballerup, Denmark |
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(Address of principal executive offices) |
+4544986000
(Registrant’s telephone number, including area code)
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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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 or Rule 12b-2 of the Securities Exchange Act of 1934.
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. ☐
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Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On July 2, 2018, at a meeting of the Board of Directors (the “Board”) of LiqTech International, Inc., a Nevada corporation (the “Company”), the Board accepted the amicable resignation of Aldo Petersen as Chairman of the Board and as a director of the Company, effective immediately. Mr. Peterson’s resignation did not result from any disagreement with the Company concerning any matter relating to the Company’s operations, personnel, policies or practices.
Also at the meeting, the Board appointed Mark Vernon to replace Mr. Petersen as Chairman of the Board, effective immediately.
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Item 8.01 |
Other Events. |
On July 5, 2018, the Company issued a press release announcing the changes to management described in Item 5.02 hereto. A copy of the press release is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
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Item 9.01 |
Financial Statements and Exhibits. |
(d) Exhibits
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99.1 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
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LIQTECH INTERNATIONAL, INC. |
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Date: July 5, 2018 |
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/s/ Sune Mathiesen |
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Sune Mathiesen |
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Chief Financial Officer |
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