Current Report Filing (8-k)
30 11월 2019 - 5:05AM
Edgar (US Regulatory)
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): November 26, 2019
MESO
NUMISMATICS, INC.
(Exact
name of registrant as specified in its charter)
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Nevada
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000-56010
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88-049
91
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(State
or other jurisdiction
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(Commission File
Number)
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(IRS
Employer
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of
incorporation)
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Identification
No.)
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433
Plaza Real Suite 275
Boca
Raton, Florida
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33432
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (800) 889-9509
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:
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☐
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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. ☐
Securities
registered pursuant to Section 12(b) of the Act:
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Title
of each class
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Trading
Symbol(s)
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Name
of each exchange on which registered
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ITEM
1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.
On
November 26, 2019, the Company and the holders of the Series AA collectively owning 1,000,000 Series AA shares (“AA Stockholders”)
entered into a Repurchase Agreement (“Agreement”), whereby subject to the terms of the Agreement, at the Repurchase
Closing (as defined in the Agreement), the Company shall repurchase and acquire from each of the AA Stockholders, the Series AA
shares for an aggregate total purchase price equal to $160,000, half of which shall be paid to each of the AA Stockholders, in
tranches according to the schedule set forth in the Agreement
The
above description of the Agreement is filed as Exhibit 10.1 hereto and is incorporated in its entirety herein by this reference.
On
November 27, 2019, Meso Numismatics Inc. (the “Company” or “MESO”) entered into an Assignment and Assumption
Agreement (“Assignment “) with Global Stem Cells Group Inc. (“GSCG”) , a corporation duly formed under
the laws of the State of Florida, Benito Novas (“BN” or “Shareholder”) and Lans Holdings Inc. a Nevada
Corporation whose securities ceased to be registered as of September 18, 2019 (“LAHO”), whereby LAHO assigned all
of its rights to , obligations and interest in, the Original LOI (as defined in the Assignment) it previously entered into with
GSCG and BN.
The
above description of the Assignment is filed as Exhibit 10.2 hereto and is incorporated in its entirety herein by this reference.
On
November 27, 2019, the Company entered into a Binding Letter of Intent (“LOI”), with GSCG and BN (collectively the
“Parties”), setting forth the principal terms pursuant to which the Company will acquire 50,000,000 shares of common
stock of GSCG, representing all of GSCG’s issued and outstanding shares of common stock and 100% ownership in GSCG (“GSCG
Shares”), which GSCG Shares are all held by BN (the “Transaction”).
The
LOI sets forth the terms of the Transaction as follows:
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1.
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The
Parties agree to enter into a definitive agreement for the consummation and closing of
the Transaction within 150 days of the execution of the LOI.
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2.
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Such
definitive agreement will incorporate the Parties’ understandings with respect
to the terms of the closing of the Transaction, among other things, the following:
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(i)
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MESO
shall receive all of the GSCG Shares from BN
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(ii)
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In
exchange for the GSCG Shares, MESO shall issue the following to BN:
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a.
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1,000,000
shares of Series AA (as defined in the LOI); and
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b.
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8,974
shares of Series DD (as defined in the LOI).
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(iii)
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In
addition, MESO shall pay an amount equal to $225,000 USD to GSCG which may be paid in
multiple tranches with the total payment amount being paid in full at the latest upon
execution of the Definitive Agreement or at such other date as shall be specified by
the Parties;
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The
above description of the LOI is filed as Exhibit 10.3 hereto and is incorporated in its entirety herein by this reference.
ITEM
3.02 UNREGISTERED SALES OF EQUITY SECURITIES
To
the extent required by Item 3.02 of Form 8-K, the information provided in response to Item 5.02 of this report is incorporated
by reference into this Item 3.02.
ITEM
3.03 MATERIAL MODIFICATION TO RIGHTS OF SECURITY HOLDERS.
Effective
November 26, 2019, the Company, after having obtained requisite shareholder approval, filed an amendment to its Certificate of
Designation with the Secretary of State of Nevada, increasing the authorized share capital and modifying certain rights and preferences
of its Series AA Super Voting Preferred Stock (“Series AA”).
The
above description of the amendment to the Company’s Certificate of Designation is filed as Exhibit 3.1 hereto and is incorporated
herein in its entirety by this reference.
Effective
November 26, 2019, the Company filed a Certificate of Designation for its Series CC Convertible Preferred Stock with the Secretary
of State of Nevada designating 1,000 shares of its authorized preferred stock, par value $0.001, as Series CC Convertible Preferred
Stock (“Series CC”). Such Series CC shall have the rights and preferences as set forth in the Certificate of Designation
of the Series CC.
The
above description of the Company’s Certificate of Designation is filed as Exhibit 3.2 hereto and is incorporated herein
in its entirety by this reference.
Effective
November 26, 2019, the Company filed a Certificate of Designation for its Series DD Convertible Preferred Stock with the Secretary
of State of Nevada designating 10,000 shares of its authorized preferred stock, par value $0.001, as Series DD Convertible Preferred
Stock (“Series DD”). Such Series DD shall have the rights and preferences as set forth in the Certificate of Designation
of the Series DD.
The
above description of the Company’s Certificate of Designation is filed as Exhibit 3.3 hereto and is incorporated herein
in its entirety by this reference.
To
the extent required by Item 3.03 of Form 8-K, the information provided in response to Item 1.01 of this report is incorporated
by reference into this Item 3.03.
ITEM
5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS
OF CERTAIN OFFICERS.
On
November 27, 2019, and in connection with the execution of the Assignment and the LOI, the Company’s Board of Directors
appointed Mr. David Christensen former director and CEO of LAHO, to serve as director and president of the Company and, as an
inducement, issued to Mr. Christensen 50,000 shares of its Series AA in connection with said appointments (”Inducement”).
Mr.
Christensen has over 25 years’ experience in strategy deployment including unique expertise in global supply chains, Point
Of Sale, logistics, freight, distributions, inventories, service repairs, CRM, customer service and call center work. Additionally,
his International team includes industry experts in engineering, IT hardware, ERP applications, security management, as well as
marketing and PR. As a Black Belt, he uses the best tools from Lean/Six Sigma Principles of Strategy Deployment. He is a known
expert for not only developing Strategic Business Objectives, but also for his methodology of Execution Excellence. His goal is
to help companies surpass the competition by creating a Sustainable Competitive Advantage.
From
2005 to the present, Mr. Christensen owned and operated ETC Consulting Services based out of Scottsdale, Arizona. He has a BA
in Organizational Communications from Brigham Young University in Provo, Utah.
Aside
from that provided above, Mr. Christensen does not hold and has not held over the past five years any other directorships in any
company with a class of securities registered pursuant to Section 12 of the Exchange Act or subject to the requirements of Section
15(d) of the Exchange Act or any company registered as an investment company under the Investment Company Act of 1940.
There
are no family relationships between our officers and/or directors. Other than the Inducement, Mr. Christensen has not had any
material direct or indirect interest in any of our transactions or proposed transactions over the last two years.
ITEM
5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.
Effective
November 26, 2019, the Company through its Board of Directors amended and restated its Bylaws (“Amended and Restated Bylaws”).
The
above description of the Company’s Amended and Restated Bylaws is filed as Exhibit 3.4 hereto and is incorporated herein
in its entirety by this reference.
To
the extent required by Item 5.03 of Form 8-K, the information provided in response to Item 1.01 of this report is incorporated
by reference into this Item 5.03.
To
the extent required by Item 5.03 of Form 8-K, the information provided in response to Item 3.03 of this report is incorporated
by reference into this Item 5.03.
ITEM
7.01. REGULATION FD DISCLOSURE.
On
November 29, 2019, the Company issued a press release with respect to the transactions above. The press release is attached to
this Current Report on Form 8-K as Exhibit 99.1 and is incorporated herein by reference.
The
information in this Item 7.01 of this Form 8-K, including Exhibit 99.1 attached hereto, is being furnished and shall not be deemed
“filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”),
nor shall it be deemed incorporated by reference in any filing of ours under the Securities Act of 1933, as amended, or the Exchange
Act, whether made before or after the date hereof, except as shall be expressly set forth by specific reference to this Form 8-K
in such filing.
ITEM
9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(c)
Exhibits
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
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Meso
Numismatics Inc.
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Date:
November 27, 2019
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By:
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/s/
Melvin Pereira
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Chief
Executive Officer
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