Current Report Filing (8-k)
15 1월 2019 - 7:04AM
Edgar (US Regulatory)
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):
December 14, 2018
Graphene
& Solar
Technologies LTD
(Exact name of Company as specified in its charter)
Colorado
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333-174194
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27-2888719
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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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433 North Camden Drive, Suite 400,
Beverly Hills CA
(Address of principal executive offices)
(310) 279-5100
(Company
’
s
T
elephone Number)
(Former name, address and telephone number
specified on last report)
Check the appropriate box below if the Form 8-K filing is
intended to simultaneously satisfy the filing obligation of the Company under any of the following provisions:
☐
W
ritten
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))
ITEM 5.02.
Departure
of Directors or Certain Officers; Appointment of Certain Officers.
On December 7, 2018 Graphene & Solar
Technologies Ltd., a Colorado corporation (the “Company”), appointed Frank G. Herrera as interim Chief Financial Officer,
effective immediately. Mr. Herrera graduated with an MBA from Texas A&M University and has worked in Accounting and Finance
for over 20 years. He has also worked as the Senior Officer of a Secondary Market in Federally Insured loans using the Bond Market
to secure funds. Most recently, Mr. Herrera has been a Senior Accounting Advisor in the oil industry sector.
Upon his appointment, Mr. Herrera replaced
Warren Dillard as Chief Financial Officer of the Company, who resigned on November 15, 2018.
Steven Powers resigned as Director of
the Company on October 9, 2018.
Solar Quartz Technologies Corporation
changed its name to Graphene & Solar Technologies Ltd. on September 18, 2018 and the Company is currently awaiting approval
on this from FINRA.
A copy of that press release is attached
to this Current Report as Exhibit 99.1. In accordance with General Instruction B.2 of Form 8-K, the information
s
et
forth in this ITEM 5.02 and in that press release is deemed to be “furnished” and shall not be deemed to be “filed”
for purpose of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and shall not be incorporated by
reference into any registration
s
tatement or other document filed under the Securities
Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing. The
information set forth this ITEM 5.02 shall not be deemed an admission as to the materiality of any information in this Current
Report that is required to be disclosed solely to satisfy the requirements of Regulation FD.
ITEM 9.01.
FI
N
ANCIAL
S
T
A
TEMENTS AND EXHIBITS.
SIGNATURE
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.
Date: December 20, 2018
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Graphene & Solar Technologies LTD.
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By:
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/s/ Roger May
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Roger May,
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Interim Chief Executive Officer
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EXHIBIT
INDEX
Exhibit
Number
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Exhibit
D
escription
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99.1
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Press Release dated
December 20, 2018, announcing the appointment of Frank G. Herrera as interim Chief Financial Officer.
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