Current Report Filing (8-k)
17 November 2017 - 8:23AM
Edgar (US Regulatory)
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
November 12, 2017
Date of Report (Date of earliest event reported)
iFresh, Inc.
(Exact Name of Registrant as Specified in
its Charter)
Delaware
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001-38013
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102-80-6434
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification No.)
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2-39 54th Avenue
Long Island City, NY
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11101
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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:
(718) 628-6200
(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
☐ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act
☐ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
☐ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange
Act of 1934 (17 CFR §240.12b-2).
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 2.02 Results of Operations and Financial
Condition.
On November 15, 2017, iFresh Inc. (the “Company”)
issued a press release announcing financial results for the quarter ended September 30, 2017. A copy of the press release making
the announcement is attached as Exhibit 99.1.
Item 5.02 Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 12, 2017, Dr. Henry Lee resigned from his position
as a director of the Company. Dr. Lee indicated that his resignation was for personal reasons.
On the same day, the Company’s Board of Directors appointed
Adam (Xin) He to the Company’s Board of Directors. Mr. He will serve on the Audit , Compensation and Nominating Committees
of the Board and will serve as the Chairman of the Audit Committee. The Board also determined that Mr. He qualifies as an audit
committee financial expert under applicable rules.
Mr. He has served as Chief Financial Officer of Wanda America
Investment Holding Co. since May 2012, and has managed two projects for Wanda Commercial Properties Group (HKG: 3699) since February
2015. Mr. He served as Chief Financial Officer of AMC Entertainment Holdings, Inc.(NYSE: AMC) from August 2012 to February 2015,
a publicly traded company principally involved in the theatrical exhibition business owning and operating 660 theatres primarily
located in the United States. He served as board advisor to Professional Diversify Network (Nasdaq: IPDN) in Chicago, and an independent
director for Energy Focus Inc. (Nasdaq: EFOI) in Cleveland from July 2014 to April 2015. From December 2010 to May 2012, he served
as Financial Controller of Xinyuan Real Estate Co.(NYSE: XIN), a publicly traded developer of large scale, high quality residential
real estate projects. Previously, Mr. He served as an auditor at Ernst & Young, LLP in New York, and held various roles at
Chinatex Corporation. Mr. He obtained a Master of Science in Taxation from Central University of Finance and Economics in Beijing,
and a Master of Science in Accounting from Seton Hall University in New Jersey. He is a Certified Public Accountant.
Item 9.01 Financial Statements and Exhibits.
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.
Dated November 16, 2017
iFRESH, INC.
By:
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/s/ Long Deng
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Name:
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Long Deng
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Title:
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Chairman and Chief Executive Officer
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