UNITED STATES

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) March 23, 2021

 

 

 

VoIP-PAL.COM INC.

(Exact Name of Registrant as Specified in Charter)

 

Nevada

 

000-55613

 

980184110

(State or Other Jurisdiction
of Incorporation)
  (Commission File
Number)
 

(IRS Employer
Identification No.)

 

7215 Bosque Blvd., Suite 102, Waco, TX   76710-4020
(Address of Principal Executive Offices)   (Zip Code)

  

1-954-495-4600

 

(Registrant’s telephone number, including area code)

 

10900 NE 4th Street, Suite 2300, Bellevue, WA 98004

 

(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:

 

Title of each class   Trading symbol(s)   Name of each exchange on which registered
N/A   N/A   N/A

 

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 [X]

 

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 March 22, 2021, Mr. Kevin Williams was elected to the Board of Directors of VoIP-Pal.Com Inc., (the “Company”), and appointed as Chief Financial Officer of the Company.

 

On March 22, 2021, Mr. Barry Lee resigned as Chief Financial Officer and as a director of the Company.

 

On March 23, 2021, the Company appointed Messrs. Ryan Thomas and Dennis Chang to sit as independent directors on the Company’s board.

 

 

 

 

SIGNATURES

 

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

 

DATED: March 23, 2021 By: /s/ Emil Malak
    Emil Malak
    Chief Executive Officer
     
DATED: March 23, 2021 By: /s/ Kevin Williams
    Kevin Williams
    Chief Financial Officer