8-K
Global Warming Solutions, Inc. (GWSO)
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): May 11, 2021
Commission File Number: 000-53170
| GLOBAL WARMING SOLUTIONS, INC. |
|---|
| (Exact name of registrant as specified in charter) |
| Oklahoma | 73-1561189 |
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| (State or other jurisdiction<br> <br>of incorporation) | (IRS Employer<br> <br>Identification No.) | | 28751 Rancho California, Suite 100 Temecula, CA | 92590 |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number (613) 636-1222
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: None
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. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 11, 2021, Mr. Charles Mathews resigned as Chief Financial Officer of Global Warming Solutions, Inc. (the “Company”). Mr. Mathews resignation was not based on any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
Item 9.01 F inancial Statements and Exhibits
(d) The following exhibit is being filed herewith:
| Exhibit No. | Exhibit Description |
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| 17.1 | Letter, dated May 11, 2021, from Charles Mathews to the Board of Directors of Global Warming Solutions, Inc. |
| 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.
| GLOBAL WARMING SOLUTIONS, INC. | ||
|---|---|---|
| Date: May 14, 2021 | By: | /s/ Michael Pollastro |
| | | Michael Pollastro |
| | | President and Chairman of the Board |
| 3 |
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gwso_ex171.htm EXHIBIT 17.1
Board of Directors
Global Warming Solutions, Inc.
28751 Rancho California, Suite 100
Temecula, CA 92590
RE: Resignation as Chief Financial Officer
Effective immediately, I hereby resign as Chief Financial Officer of Global Warming Solutions, Inc. (the “Company”).
My resignation is not due to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
Dated: May 11, 2021
/s/ Charles Mathews
Charles Mathews