Current Report Filing (8-k)
06 3월 2023 - 10:56PM
Edgar (US Regulatory)
0001141964
false
PUBLIC CO MANAGEMENT CORP
0001141964
2023-02-28
2023-02-28
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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
Commission File Number 000-50098
Date of Report (Date of earliest event reported): February
28, 2023
PUBLIC COMPANY MANAGEMENT CORPORATION |
(Exact name of registrant as specified in its charter) |
Nevada |
|
88-0493734 |
(State or other jurisdiction of incorporation) |
|
(IRS Employer Identification No.) |
9340 Wilshire Boulevard, Suite 203 |
|
|
Beverly Hills, CA |
|
90212 |
(Address of principal executive offices) |
|
( Zip Code) |
Not applicable |
(Former name or former address, if changed since last report.) |
310.862.1957 |
(Registrant’s Telephone Number, Including Area Code) |
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.):
| ¨ | 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 |
Common Stock, $0.001 par value per share |
PCMC |
OTC Market |
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934
(17 CFR §240.12b-2).
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 Principal Officers; Election of Directors; Appointment
of Principal Officers
On February 28, 2023, Mr. Patrick McMahon resigned from his position as
an officer and director of Public Company Management Corporation (the “Company”), which resignation was effective on that
date. Mr. McMahon’s resignation was for personal reasons and not the result of any disagreement between the Company and him on any
matter relating to the Company’s operations, policies or practices.
The majority shareholders of the Company, by written consent within the
next fifteen (15) days, intend to fill the vacancy on the Board of Directors created by the resignation of Mr. McMahon, to serve on the
Company’s Board of Directors, until his or her successor is duly elected and qualified. Officers of the Company are selected and
will be selected by the Company’s Board of Directors after the vacancy has been filed.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|
Public Company Management Corporation |
|
|
Date: March 6, 2023 |
/s/ Ronald J. Stauber |
|
Ronald J. Stauber, for Majority Shareholder |
|
Repository Services LLC |
Public Company Management (PK) (USOTC:PCMC)
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