Current Report Filing (8-k)
21 January 2023 - 8:31AM
Edgar (US Regulatory)
0001081745
false
0001081745
2023-01-16
2023-01-16
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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): January 16, 2023
INTELLINETICS,
INC.
(Exact
name of Registrant as specified in its charter)
Nevada |
|
001-41495 |
|
87-0613716 |
(State
or other jurisdiction |
|
(Commission
|
|
(I.R.S
Employer |
of
incorporation) |
|
File
Number) |
|
Identification
No.) |
2190
Dividend Dr., Columbus, Ohio |
|
43228 |
(Address
of principal executive offices) |
|
(Zip
code) |
Registrant’s
telephone number, including area code: 614-921-8170
Intellinetics,
Inc.
(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 (see General Instruction A.2. below):
|
☐ |
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 |
Common
Stock, $0.001 par value |
|
INLX |
|
NYSE
American |
Securities
registered pursuant to Section 12(g) of the Act: Common Stock, $0.001 par value
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
January 16, 2023, Sophie Pibouin notified Intellinetics, Inc., a Nevada corporation (the “Company”), of her resignation from
the board of directors of the Company (the “Board”) with an effective date as yet to be determined.
Ms. Pibouin also serves as a member of the Compensation Committee and Nominating and Corporate Governance Committee of the Board. Ms.
Pibouin’s resignation is due to her acceptance of a new full-time position, and not as a result of any disagreement with the Company.
On
January 20, 2023, effective January 1, 2023, the Compensation Committee of the Board approved a base salary increase for the
following executive officers to the following amounts: James DeSocio, Chief Executive Officer ($300,000); Joseph Spain, Chief
Financial Officer ($200,000); Matthew Chretien, Chief Strategy Officer ($200,000).
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
|
INTELLINETICS,
INC. |
|
|
|
|
By: |
/s/
James F. DeSocio |
|
|
James
F. DeSocio |
|
|
President
and Chief Executive Officer |
|
|
|
Dated:
January 20, 2023 |
|
|
(USOTC:INLX)
Historical Stock Chart
From May 2024 to Jun 2024
(USOTC:INLX)
Historical Stock Chart
From Jun 2023 to Jun 2024
Real-Time news about (OTCMarkets): 0 recent articles
More Intellinetics, Inc. News Articles