Current Report Filing (8-k)
24 August 2018 - 8:02PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or Section 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of Earliest Event Reported): August 23, 2018 (August 22, 2018)
WAVE
SYNC CORP.
(Exact
name of registrant as specified in its charter)
Delaware
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001-34113
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74-2559866
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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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11
Middlebury Blvd, Unit 3, Randolph, NJ 07869
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(Address
of principal executive offices)
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Registrant’s
telephone number, including area code: 646-952-8674
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation to 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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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; COMPENSATORY ARRANGEMENTS OF CERTAIN
OFFICERS
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On
August 23, 2018, Mr. Ming Yi resigned as the Chief Financial Officer (the “CFO”) of Wave Sync Corp. (the “Company”)
and a member of the board of directors (the “Board”) of the Company, effective on August 30, 2018. Mr. Yi resigned
from the CFO position for personal reasons and not as a result of any disputes or disagreements between Mr. Yi and the Company
on any matter relating to the Company’s operations, policies, accounting policies or practices.
On
August 22, 2018, Mr. Yang Liu resigned as the Chief Executive Officer (the “CEO”) of the Company and a member of the
Board, effective on August 30, 2018. Mr. Liu resigned from the CEO position for personal reasons and not as a result of any disputes
or disagreements between Mr. Liu and the Company on any matter relating to the Company’s operations, policies or practices.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
August 23, 2018
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WAVE SYNC CORP.
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By:
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/s/ Mei Yang
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Name:
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Mei Yang
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Title:
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Director (Chairperson)
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