Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
15 June 2024 - 6:05AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
Form
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES
EXCHANGE ACT OF 1934
For
the month of June 2024
Commission
File Number: 001-41333
LOCAFY
LIMITED
(Registrant’s
name)
246A
Churchill Avenue, Subiaco Western Australia 6008, Australia
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form
20-F ☒ Form 40-F ☐
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
On
June 1, 2024, Andrea Betti resigned from the Board of Directors (the “Board”) of Locafy Limited (the “Company”)
and all committees thereto, effective as of the same date. Ms. Betti’s departure was not the result of any dispute or disagreement
with the Company, the Board or its management, or any matter relating to the Company’s operations, policies or practices. Additionally,
on June 1, 2024, John Chegwidden was appointed to the Board and as a member of the Audit and Risk Committee of the Board to replace Ms.
Betti, to serve for a term expiring at the next annual meeting of the shareholders or until his successor is duly elected and qualified.
The Board has determined that Mr. Chegwidden qualifies to serve as an independent director of the Board in accordance with the listing
standards of the Nasdaq Capital Market and Rule 10A-3(b)(1) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”)
and is an “audit committee financial expert” within the meaning of Securities and Exchange Commission regulations.
Mr.
Chegwidden, age 62, is a Chartered Accountant with over 35 years of experience in corporate and business advisory, corporate governance
and risk, financial management and accounting, corporate funding, initial public offerings and reverse takeovers, and shareholder management.
Mr. Chegwidden holds a senior management role in a business and corporate advisory company based in Perth, Australia, that has previously
provided corporate and business advice to the Company. Mr. Chegwidden has previously held executive director, non-executive director
and company secretary positions on a number of ASX listed companies. He is presently a director of two Australian unlisted public companies,
and a director of an Australian not-for-profit company in the aged care sector.
There
is no family relationship between Mr. Chegwidden and any director or executive officer of the Company. There are no transactions between
Mr. Chegwidden and the Company that would be required to be reported under Item 404(a) of Regulation S-K of the Exchange Act.
Incorporation
by Reference
This
Report on Form 6-K is hereby incorporated by reference into the Company’s Registration Statement on Form F-3, as amended, originally
filed with the Securities and Exchange Commission on May 19, 2023 (File No. 333-272066), to be a part thereof from the date on which
this Report on Form 6-K is submitted, to the extent not superseded by documents or reports subsequently filed or furnished.
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, thereunto duly authorized.
|
LOCAFY LIMITED |
|
|
|
Date:
June 14, 2024 |
By: |
/s/ Gavin
Burnett |
|
Name: |
Gavin Burnett |
|
Title: |
Chief Executive Officer |
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