Current Report Filing (8-k)
22 December 2021 - 8:07AM
Edgar (US Regulatory)
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2021-12-15
2021-12-15
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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): December
15, 2021
Amesite Inc.
(Exact name of registrant as specified in its charter)
Delaware
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001-39553
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82-3431717
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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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607 Shelby Street
Suite 700 PMB 214
Detroit, MI
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48226
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area
code: (734) 876-8130
N/A
(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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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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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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of
the Act:
Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, par value $0.0001 per share
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AMST
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The Nasdaq Stock Market LLC
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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 December 15, 2021 (the “Effective Date”),
the board of directors (the “Board”) of Amesite Inc. (the “Company”) authorized and approved the termination of
Matthew Kern as Chief Financial Officer of the Company, effective as of the Effective Date.
In addition, on December 15, 2021, in connection with
the termination of Mr. Kern, the Board authorized and approved the appointment of Mark Corrao, age 64, as Chief Financial Officer of the
Company. The Company entered into a CFO Agreement with Mr. Corrao, a copy of which is filed as Exhibit 10.1 hereto. There are no family
relationships between Mr. Corrao and any other director or officer of the Company. Mr. Corrao has not engaged in any transactions described
in Item 404(a) of Regulation S-K. Set forth below is the biographical information of Mr. Corrao, as required by Item 401 of Regulation
S-K.
Mr. Corrao has extensive experience in public accounting,
specializing in certified auditing, SEC accounting, corporate taxation and financial planning. Since 2012, Mr. Corrao has served as the
Chief Financial Officer of Neuropathix, Inc. (OTCQB:NPTX), a drug development company. From 2012 to 2020, Mr. Corrao was a Managing Director
of The CFO Squad LLC, an accounting and consulting services firm, and he currently serves as an advisor to the company. From 2018 to 2021,
Mr. Corrao served as the Chief Financial Officer for Brain Scientific, Inc., a medical device company. From 2017 to 2021, Mr. Corrao served
as the Chief Financial Officer for Generex Biotechnology Corporation (OTCQB:GNBT), a drug development company, and its subsidiaries. From
2015 to 2017, Mr. Corrao served as the Chairman of the Audit Committee for Success Holdings Group International. In 2003, Mr. Corrao founded
Strikeforce Technologies, Inc. (OTCQB:SFOR), a publicly traded software development and services company, serving as the Chief Financial
Officer until 2010 and a director until 2013. Mr. Corrao’s background also includes previous experience on Wall Street with Merrill
Lynch, Spear Leeds & Kellogg, and Greenfield Arbitrage Partners.
Item 9.01 Financial Statements and Exhibits
Exhibits
Exhibit No.
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Description
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10.1
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Corrao CFO Agreement
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104
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Cover Page Interactive Data File (embedded within Inline XBRL document)
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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.
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AMESITE INC.
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Date: December 21, 2021
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By:
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/s/ Ann Marie Sastry, Ph.D.
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Ann Marie Sastry, Ph.D.
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Chief Executive Officer
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