8-K
FLYWHEEL ADVANCED TECHNOLOGY, INC. (FWFW)
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): January 18, 2024
FLYWHEEL
ADVANCED TECHNOLOGY, INC.
(Exact Name of Registrant as Specified in Charter)
| Nevada | 333-167130 | 27-2473958 |
|---|---|---|
| (State<br> or other jurisdiction<br><br> <br>of<br> incorporation) | (Commission<br><br> <br>File<br> Number) | (IRS<br> Employer<br><br> <br>Identification<br> No.) |
| 123 West Nye Lane, Suite 455<br><br> <br>Carson City, Nevada | 89706 | |
| --- | --- | |
| (Address<br> of principal executive offices) | (Zip<br> Code) |
Registrant’s
telephone number, including area code: (852) 66860563
| N/A |
|---|
| (Former<br> 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<br> communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|---|---|
| ☐ | Soliciting<br> material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement<br> 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 Symbols(s) | Name of each exchange<br> on which registered |
|---|---|---|
| N/A | 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. ☐
SECTION
5 CORPORATE GOVERNANCE
ITEM
5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
Appointmentof Officer
On January 18, 2024, the Board of Directors (the “Board”) of Flywheel Advanced Technology, Inc., a Nevada corporation (the “Company”) appointed Lu Yeqin as Chief Technology Officer of the Company, to serve until his successor has been duly appointed, unless he resigns, is removed from office, or is otherwise disqualified from serving as an officer of the Corporation. Lu Yeqin, age 42, is the Founder and Chief Executive Officer of Guangzhou Xinglun Safety Industrial Co., Ltd., a company he founded in 2014.
There are no arrangements or understandings between Lu Yeqin and any other person pursuant to which he was appointed as the Chief Technology Officer. In addition, there are no family relationships between Lu Yeqin and any of the Company’s other officers or sole director. Further, there are no transactions since the beginning of the Company’s last fiscal year, or any currently proposed transaction, in which the Company is a participant, the amount involved exceeds $120,000, and in which Lu Yeqin had, or will have, a direct or indirect material interest.
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.
| FLYWHEEL ADVANCED TECHNOLOGY, INC. | ||
|---|---|---|
| Dated:<br> January 18, 2024 | By: | /s/ Tang Siu Fung |
| Name: | Tang<br> Siu Fung | |
| Title: | Chief<br> Executive Officer<br><br> <br>(Principal<br> Executive Officer and Principal Financial Officer) |