8-K
AmpliTech Group, Inc. (AMPG)
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): September 28, 2020
| Amplitech Group, Inc. |
|---|
| (Exact Name of Registrant as Specified in its Charter) |
| Nevada | 000-54355 | 92-4566352 |
|---|
| (State of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
620 Johnson Avenue
Bohemia, NY 11716
(Address of principal executive offices)
(631)-521-7831
(Registrant’s telephone number, including area code)
___________________________________________
(Former Name or former address if changed from 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)) |
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 28, 2020, Henry Val resigned as a director of Amplitech Group, Inc. (the “Company”), effective immediately. Prior to such resignation, the Company had no disagreements with Mr. Val regarding the reporting or operations of the Company.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| 17.1 | Resignation letter, dated September 28, 2020. |
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| 2 |
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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.
| Amplitech Group Inc. | ||
|---|---|---|
| September 29, 2020 | By: | /s/ Fawad Maqbool |
| | | Fawad Maqbool |
| | Title: | President |
| 3 |
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EXHIBIT INDEX
| Exhibit No. | Document Description |
|---|---|
| 17.1 | Resignation letter, dated September 28, 2020 |
| 4 |
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ampg_ex171.htm EXHIBIT 17.1
September 28, 2020
Amplitech Group Inc.
620 Johnson Avenue
Suite 2
Bohemia, NY 11716
Dear Fawad,
Please accept this letter as my formal resignation from the Board of Directors of Amplitech Group Inc., effective immediately.
My other commitments have become too great for me to be able to fulfill the requirements of my position on the Board. I wish you continued success.
Sincerely,
Henry Val