Current Report Filing (8-k)
05 October 2019 - 7:12AM
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
Date of report (Date
of earliest event reported): October 1, 2019
MISONIX, INC.
(Exact name of Registrant
as specified in its charter)
Delaware
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1-10986
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84-1856018
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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(IRS Employer
Identification Number)
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1938 New Highway, Farmingdale, New York
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11735
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(Address of Principal Executive Offices)
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(Zip Code)
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(631) 694-9555
(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:
☐ 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))
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 ☐
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Item 5.02.
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers.
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On September 27,
2019, the board of directors (the “Board”) of Misonix, Inc. (the “Company”) formed an audit committee,
a nomination and corporate governance committee and a compensation committee of the Board. As of October 1, 2019, the Board committees
are composed of the following directors:
Audit Committee:
Thomas Patton (chairperson), Gwendolyn Watanabe and Michael Koby.
Nomination and
Corporate Governance Committee: Gwendolyn Watanabe (chairperson), Paul LaViolette and Michael Koby.
Compensation Committee:
Michael Koby (chairperson), Thomas Patton and Paul LaViolette.
On October 1, 2019,
Paul LaViolette was elected as the chairman of the Board.
Certain biographical information of the
members of the Board can be found in the Company’s Current Report on Form 8-K filed on September 27, 2019 and are deemed
incorporated herein by reference.
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: October 4, 2019
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Misonix, Inc.
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By:
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/s/ Stavros Vizirgianakis
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Stavros Vizirgianakis
Chief Executive Officer
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