Form 8-K/A - Current report: [Amend]
19 12월 2023 - 6:15AM
Edgar (US Regulatory)
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2023-11-30
2023-11-30
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Form
8-K/A
(Amendment
No. 1)
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): November 30, 2023
DUO
WORLD, INC.
(Exact
name of registrant as specified in its charter)
Nevada |
|
000-55698 |
|
35-2517572 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(I.R.S.
Employer
Identification
Number) |
c/o
Duo Software (Pvt.) Ltd.
No.
6, Charles Terrace
Off
Alfred Place
Colombo
03, Sri Lanka
(Address
of Principal Executive Offices) (Zip Code)
Registrant’s
telephone number, including area code: (870) 505-6540
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
communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
|
|
☐ |
Pre-commencement
communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.133-4(c)) |
Securities
registered pursuant to Section 12(b) of the Act:
None
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2
of the Securities Exchange Act of 1934.
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 Section13(a) of the Exchange Act. ☐
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements with
Certain Officers.
(a)(1)
Resignation of Director
As
previously reported in a Current Report on Form 8-K filed with the Commission on December 13, 2023, on November 30, 2023, Duo World,
Inc. (“Company”) received the written resignation of Mahmud Riad Ameen from the positions of Director and Director Legal
of the Company. The stated reasons for Mr. Ameen’s resignation were personal and professional in nature, as Mr. Ameen is a practicing
attorney, who has decided to devote more of his time in the legal field working with other clients. Mr. Ameen did not state that he had
any disagreements with the Company or its management. The resignation latter was quite gratuitous in nature and is filed as Exhibit 17
to this Current Report
The
Company provided Mr. Ameen with a copy of the disclosures set forth in this Current Report on Form 8-K, and requested that Mr. Ameen
furnish the Company with a letter addressed to the Company stating whether he agrees with the statements made by the Company herein.
Attached hereto as Exhibit 17.1 is the letter received from Mr. Ameen, dated December 18, 2023, in which Mr. Ameen expressed his agreement
with the statements made in such Form 8-K.
The
Company does not intend to name a successor to Mr. Ameen’s Directorship or other office with the Company at this time.
Item
9.01 Financial Statements and Exhibits.
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.
Dated:
December 18, 2023
|
DUO
WORLD, INC. |
|
|
|
By: |
/s/
Muhunthan Canagasooryam |
|
|
Muhunthan
Canagasooryam |
|
|
Chief
Executive Officer |
Exhibit
Index
Exhibit
17
Exhibit 17.1
Mahmud
Riad Ameen,
LL.B.
(Lond), LL.M. (Colombo), LL.M. (KCL),
Barrister,
of Lincoln’s Inn, Attorney-at-Law
By
Email
18
December 2023
Chairman
Duo
World Inc.
170
S Green Valley Parkway, Suite 300
Henderson, Nevada 89012
USA
Dear
Chairman,
Subject:
agreement with disclosures set forth in this Current Report on Form 8-K regarding resignation from Duo World Inc.
I
write this letter to acknowledge that the Company has provided me with a copy of the disclosures set forth in the Current Report on Form
8-K to be filed regarding my resignation from my position as a Director of Duo World Inc and Director Legal of Duo World Inc. I hereby
express my agreement with the statements made by the Company regarding the disclosures set forth in the Current Report on Form 8-K to
be filed regarding my resignation from my position as a Director of Duo World Inc and Director Legal of Duo World Inc.
Regards, |
|
|
|
|
|
Mahmud
Riad Ameen |
|
Attorney-at-Law |
|
No.
30/60 Longdon Place, Colombo 7, Sri lanka | Tel: +94 714443331 |
Email: riadameen.chambers@gmail.com
v3.23.4
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Nov. 30, 2023 |
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8-K/A
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Amendment Description |
Amendment
No. 1
|
Document Period End Date |
Nov. 30, 2023
|
Entity File Number |
000-55698
|
Entity Registrant Name |
DUO
WORLD, INC.
|
Entity Central Index Key |
0001635136
|
Entity Tax Identification Number |
35-2517572
|
Entity Incorporation, State or Country Code |
NV
|
Entity Address, Address Line One |
c/o
Duo Software (Pvt.) Ltd.
|
Entity Address, Address Line Two |
No.
6, Charles Terrace
|
Entity Address, Address Line Three |
Off
Alfred Place
|
Entity Address, City or Town |
Colombo
03
|
Entity Address, Country |
LK
|
City Area Code |
(870)
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Local Phone Number |
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Duo World (CE) (USOTC:DUUO)
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부터 12월(12) 2023 으로 12월(12) 2024