Current Report Filing (8-k)
05 1월 2023 - 7:04AM
Edgar (US Regulatory)
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2022-12-28
2022-12-28
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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): December 28, 2022
(Exact
Name of Registrant as Specified in Charter)
Delaware |
|
000-51815 |
|
46-5057897 |
(State
or Other Jurisdiction of
Incorporation) |
|
(Commission
File Number) |
|
(IRS
Employer
Identification No.) |
85
Broad Street, 16-079
New
York, New York 10004 |
(Address
of Principal Executive Offices) |
Registrant’s
telephone number, including area code: | (808) 829-1057 |
N/A |
(Former
Name of 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 |
None |
|
N/A |
|
N/A |
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
The
following changes to officer and director roles at Logiq, Inc., a Delaware corporation (the “Company”) occurred on the dates
listed below.
Officer
Changes
Effective
January 2, 2023, Chris Andrews, 46, was appointed to serve as the Company’s Chief Operating Officer. Mr. Andrews previously
served as the Chief Digital Officer of MediaJel, Inc. from June 15, 2021 to December 31, 2022, a digital marketing company for
businesses in regulated industries. Prior to that, Mr. Andrews held the Chief Digital Officer role of Kubient, Inc. (Nasdaq: KBNT)
from June 17, 2019 to May 31, 2021. From March 2017 to June 2019, he was employed as the Chief Technology Officer of Ogilvy
CommonHealth Worldwide, a healthcare-focused marketing, branding and advertising agency that is a subsidiary of WPP plc (NYSE:WPP),
arguably the world’s largest advertising company. From November 2006 to February 2017, he was the Chief Information Officer of
Ogilvy CommonHealth Worldwide. Mr. Andrews holds a Bachelor of Science and Masters of Business Administration from the New Jersey
Institute of Technology.
There
is no arrangement or understanding between Mr. Andrews and any other person pursuant to which Mr. Andrews was appointed as Chief Operating
Officer. There are no family relationships between Mr. Andrews and any of the Company’s directors, executive officers or persons
nominated or chosen by the Company to become a director or executive officer. Mr. Andrews has not engaged in any related-person transactions
required to be disclosed by Item 404(a) of Regulation S-K under the Securities Exchange Act of 1934, as amended (the “Exchange
Act”).
On
December 29, 2022, John MacNeil, the Company’s previous Chief Operating Officer, notified the Company of this resignation from
his role, effective December 30, 2022. Mr. MacNeil’s departure was not the result of any dispute or disagreements with the Company
on any matter relating to the Company’s operations, policies or practices.
Board
Changes
On
December 28, 2022, Matthew Burlage, Josh Jacobs and Lea Hickman resigned from their positions as members of the board of directors (the
“Board”) of the Company. Mr. John MacNeil also resigned from his position as member of Board effective December 30, 2022.
None of the directors’ departures were the result of any dispute or disagreements with the Company on any matter relating to the
Company’s operations, policies or practices.
Brent
Suen, Lionel Choong and Ross O’Brien will continue to serve as directors on the Company’s Board.
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.
|
LOGIQ, INC. |
|
|
Dated: January 4, 2023 |
By: |
/s/
Brent Suen |
|
|
Brent Suen |
|
|
Chief Executive Officer |
2
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