UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
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 22, 2023 (
Exact name of Registrant as Specified in its Charter
| State or Other Jurisdiction of Incorporation | Commission File Number | IRS Employer Identification Number |
Address of Principal Executive Offices, Including Zip Code
Registrant's Telephone Number, Including Area Code
Not applicable
Former name or 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:
| 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 | ||
| Class A Common Stock | CETI | OTCM |
Indicate by check mark whether the registrant is an emerging growth company as defined in 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.
On December 18, 2023, Cyber Enviro-Tech, Inc. (the “Company”) was informed by Mark Broughton that he will resign from his position as a Director and any Officer positions effective December 18, 2023.
Mr. Broughton’s resignation was not because of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices, including accounting principles and practices.
Item 7.01 Regulation FD Disclosure.
On December 22, 2023, the Company issued a press release announcing the resignation of Mr. Broughton, a copy of which is furnished with this Current Report on Form 8-K as Exhibit 99.1.
This information is furnished pursuant to Item 7.01 “Regulation FD Disclosure,” and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |
| 99.1 | ||
| 104 | Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document) |
SIGNATURE
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.
|
CYBER ENVIRO-TECH, INC. | ||
| By: | /s/ Kim D. Southworth | |
| Date: December 22, 2023 | Name: | Kim D. Southworth, Chief Executive Officer |
Exhibit 99.1
CYBER ENVIRO-TECH, INC. ANNOUNCES RESIGNATION OF DIRECTOR
PR Newswire
SCOTTSDALE, AZ, Dec. 22, 2023
SCOTTSDALE, AZ, Dec. 22, 2023 /PRNewswire/ -- Cyber Enviro-Tech, Inc. (OTC Pink: CETI) today announced that Markham Broughton, a Director of the Company, resigned from his position as Director effective December 18, 2023.
Kim D. Southworth co-founder and CEO of CETI acknowledged Mr. Broughton’s desire to continue to provide assistance to the Company stating, “While Mark has stepped down from his position on the Board to pursue other opportunities, he is still graciously offering his services as needed. As a shareholder, he’d like to see CETI continue to prosper.”
Additional information can be found in the Form 8-K that to be filed today with the U.S. Securities and Exchange Commission.
ABOUT CYBER ENVIRO-TECH, INC. CETI is an environmentally driven aggregator of Water Science Technologies to make water usage & consumption safer, more efficient, and less expensive. Our initial emphasis is on the oil and gas industry. The Company can remediate a wide range of water contamination issues generated by the production of oil & gas. The Company also employs innovative, proprietary equipment and processes for increased oil production. We do this by applying 4th Industrial Revolution technologies to greatly simplify the mechanics of oil extraction while radically reducing labor, and water truck usage, optimizing oil recovery, plus the ability to monitor activity with instant data and metrics.
FORWARD-LOOKING STATEMENTS
Any statements contained in this press release that do not describe historical facts constitute forward-looking statements. Forward-looking statements may include, without limitation, financial projections, statements regarding the plans and objectives of management for current and future operations, the development, regulatory approvals and commercialization of the Company's products, or any of the Company's proposed services, systems, services, licensing arrangements, joint ventures, partnerships or acquisitions. Such forward-looking statements are not meant to predict or guarantee actual results and performance and actual events or results may differ considerably. Factors that may cause actual results to differ materially from any projections may include, without limitation, delays in the Company's development of its products and services, the inability to obtain additional financing, the impact of significant new or changing government regulation on the industry, existing or increased competition, results of arbitration and litigation, stock volatility and illiquidity, and the Company's general failure to effectively implement the Company's business plans or strategies. The Company assumes no obligation to update any forward-looking statements to reflect any change in events or circumstances that may arise after the date of this release.
CONTACT:
Winston McKellar,
Dir of IR/PR
Cyber Enviro-Tech, Inc.
6991 E. Camelback Rd., Suite D-300
Scottsdale, AZ 85251
866.687.6856
Email: [email protected]
www.cyberenviro.tech