HealthLynked Corp 8-K, filed Oct 30, 2020
HealthLynked Corp (HLYK)
About this 8-K
HealthLynked Corp filed this 8-K on October 30, 2020, reporting on events of October 27, 2020.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 8.01: Other events
- Item 9.01: Financial statements and exhibits
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): October 27, 2020
HealthLynked Corp.
(Exact name of registrant as specified in charter)
| Nevada | 000-55768 | 47-1634127 | ||
|
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
|
1035 Collier Center Way Suite 3 Naples, FL 34110 |
||
| (Address of principal executive offices) |
(800) 928-7144
(Registrant’s telephone number, including area code)
N/A
(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 (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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 October 27, 2020, the Board of Directors (the “Board”) of HealthLynked Corp., a Nevada corporation (the “Company”), appointed Heather Monahan as a director of the Company, effective immediately.
Ms. Monahan will receive an annual grant of $20,000 in shares of restricted stock per annum, vesting in equal amounts on a quarterly basis over each year of service, as compensation. Other than the foregoing, there are no actual or proposed transactions between Ms. Monahan or any of her related persons and the Company that would require disclosure under Item 404(a) of Regulation S-K in connection with her appointment as a director.
Ms. Monahan does not have any family relationship with any director, executive officer, or person nominated or chosen to become a director or executive officer of the Company.
| Item 8.01 | Other Events. |
On October 29, 2020, the Company issued a press release announcing the appointment of Ms. Monahan described in Item 5.02 hereto. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits
| 99.1 | Press release dated October 29, 2020 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
| HEALTHLYNKED CORP. | |
| Date: October 30, 2020 | /s/ George O’Leary |
| George O’Leary | |
| Chief Financial Officer |
Exhibit 99.1
HealthLynked Corp. Announces the Addition of Heather Monahan to its Board of Directors
Monahan is a best-selling author, keynote speaker, Ted-X speaker, Executive Coach and founder of Boss In Heels
Naples, FL October 29, 2020 – HealthLynked Corp. (OTCQB: HLYK), a global healthcare network focused on care management of its members and a provider of healthcare technologies that connects doctors, patients and medical data, is pleased to announce the addition of Heather Monahan, as an independent Director, effective immediately. The HealthLynked Board now has 5 members, including 3 independent Directors.
Heather Monahan is a best-selling author, keynote speaker, Ted-X speaker, Executive Coach and founder of Boss In Heels. Having successfully climbed the corporate ladder for nearly 20 years, Heather is one of the few women to break the glass ceiling and claim her spot in the C-suite.
As a Chief Revenue Officer in the media industry overseeing $200 million in annual revenue, Heather is a Glass Ceiling Award winner, was named one of the most Influential Women in Radio in 2017 and was selected as a Limit Breaking Female Founder by Thrive Global in 2018.
Heather’s book Confidence Creator shot to #1 on Amazon’s Business Biographies and Business Motivation lists the first week it debuted on Amazon.
Heather’s show, Creating Confidence, debuted on the Top 200 shows on Apple podcast. Her guests include Sara Blakely, Gary Vaynerchuck, Ryan Serhant, Kaitlyn Bristowe, and many other noteworthy celebrities and entrepreneurs.
Heather was named one of the Top 40 Female Keynote Speakers for 2020 by Real Leaders. Her Ted-X talk was promoted to TED and translated into 6 languages. Harper Collins Leadership is publishing her new book, Leapfrogging Villains, in 2021.
Heather has been featured in USA Today, CNN, Forbes, Fast Company and The Steve Harvey Show, most recently adding Guest Professor at Harvard to her list of accomplishments. Heather and her son Dylan reside in Miami.
“I am pleased to welcome Ms. Monahan to the HealthLynked Board. Her unique background in sales, marketing, public speaking and advertising will all be of great value to the board as we launch new products and services. Ms. Monahan’s expertise will help guide how we position and market our services to physicians and our patient members.” stated HealthLynked’s Chairman and CEO Michael Dent, MD.
“HealthLynked has a fantastic opportunity in launching its new products and with my expertise and reach, I am confident I can help create awareness for them in addition to contribute to the growth of shareholder value,” said Heather Monahan about joining the HealthLynked Board of Directors.
About HealthLynked Corp.
HealthLynked Corp. provides a solution for both patient members and providers to improve healthcare through the efficient exchange of medical information. The HealthLynked Network is a cloud-based platform that allows members to connect with their healthcare providers and take more control of their healthcare. Members enter their medical information, including medications, allergies, past surgeries and personal health records, in one convenient online and secure location, free of charge. Participating healthcare providers can connect with their current and future patients through the system. Benefits to in-network providers include the ability to utilize the HealthLynked patent pending patient access hub “PAH” for patient analytics. Other benefits for preferred providers include HLYK marketing tools to connect with their active and inactive patients to improve patient retention, access more accurate and current patient information, provide more efficient online scheduling and to fill last minute cancelations using the Company’s “real time appointment scheduling” all within its mobile application. Preferred providers pay a monthly fee to access these HealthLynked services. For additional information about HealthLynked Corp., please visit www.healthlynked.com and connect with HealthLynked on Twitter, Facebook, and LinkedIn.
Forward Looking Statements
Forward-Looking Statements in this press release, which are not
historical facts, are forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Our
actual results, including as a result of any acquisitions, performance or achievements may differ materially from those expressed
or implied by these forward-looking statements. In some cases, you can identify forward-looking statements by the use of words
such as “may,” “could,” “expect,” “intend,” “plan,” “seek,”
“anticipate,” “believe,” “estimate,” “predict,” “potential,” “continue,”
“likely,” “will,” “would” and variations of these terms and similar expressions, or the negative
of these terms or similar expressions. Such forward-looking statements are necessarily based upon estimates and assumptions that,
while considered reasonable by our management, and us are inherently uncertain. We caution you not to place undue reliance on any
forward-looking statements, which are made as of the date of this press release. We undertake no obligation to update publicly
any of these forward-looking statements to reflect actual results, new information or future events, changes in assumptions or
changes in other factors affecting forward looking statements, except to the extent required by applicable laws. If we update one
or more forward-looking statements, no inference should be drawn that we will make additional updates with respect to those or
other forward-looking statements. Certain risks and uncertainties applicable to our operations and us are described in the “Risk
Factors” section of our most recent Annual Report on Form 10-K and in other filings we have made with the U.S. Securities
and Exchange Commission. These reports are publicly available at www.sec.gov.
Contacts:
George O’Leary
Chief Financial Officer
goleary@healthlynked.com
(800) 928-7144, ext. 99
Investor Relations Contacts:
Stephanie Prince
PCG Advisory Group
sprince@pcgadvisory.com
646-762-4518
Jim Hock
Hanover International Inc.
jh@hanoverintlinc.com
760-564-7400