8-K
M2i Global, Inc. (MTWO)
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 18, 2024
| M2I GLOBAL, INC. | ||
|---|---|---|
| (Exact<br> Name of Registrant as Specified in its Charter) | ||
| Nevada | 7371 | 37-1904036 |
| --- | --- | --- |
| (State<br> or Other Jurisdiction of<br><br> <br>Incorporation<br> or Organization) | (Primary<br> Standard Industrial<br><br> <br>Classification<br> Code Number) | (IRS<br> Employer<br><br> <br>Identification<br> No.) |
DougCole
M2iGlobal, Inc.
885Tahoe Blvd.
InclineVillage, NV 89451
(775)909-6000
(Address, including Zip Code, and Telephone Number, including Area Code, of Registrant’s Principal Executive Office)
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<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<br> of each class | Trading<br> Symbol(s) | Name<br> of each exchange on which registered |
|---|---|---|
| N/A | N/A | N/A |
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. | |
| --- | --- |
On September 18, 2024, M2i Global, Inc. (“the Company”) appointed Michael Sander, a strategic and investment professional of more than 30 years with invaluable experience in technology, finance, and real estate to its Board of Directors, as an independent director.
Michael Sander brings 30+ years of invaluable experience to the intersecting fields of technology, finance and real estate. As a seasoned strategist and investment professional, Mr. Sander has consistently demonstrated his ability to identify and capitalize on high-potential opportunities.
Throughout his career, Sander has played a pivotal role in closing numerous complex transactions, showcasing his talent for transforming promising ventures into tangible, value-added assets. His expertise spans multiple industries, encompassing various investment and ownership positions. Mr. Sander’s strength lies in his comprehensive understanding of the technology sector, coupled with his extensive experience in investment strategies, mergers and acquisitions, and sophisticated capital markets deal structuring. This unique combination of skills allows him to approach challenges with a multifaceted perspective, often uncovering innovative solutions where others see obstacles.
Mr. Sander acted as the Senior Managing Director at Sortis Capital from 2010 to 2016, where he focused on strategic planning and investor relations. Mr. Sander was then promoted to Managing Partner at Sortis Capital in 2022. Mr. Sander is currently a board advisor for Papaya Development, a real estate development and consulting company, and is also a current board member of TRILITY, a pharmaceutical manufacturing company. Mr. Sander attended Oregon State University from 1981 to 1985, where he acted as a Student Body Officer.
These connections keep Mr. Sander well-informed about regulatory developments, allowing his organization to stay ahead of industry changes and adapt swiftly to new landscapes.
With his strategic mindset, technological acumen, and financial expertise, Mr. Sander continues to be a valued leader in navigating the complex worlds of investment and innovation.
There are no family relationships with any of the executive officers or directors of the Company and the above referenced individual. Other than as set forth in the Merger Agreement, there are no arrangements or understandings between the above referenced individual and any other persons pursuant to which he was selected as an independent board member, and there are no transactions in which he has an interest requiring disclosure under Item 404(a) of Regulation S-K.
| Item 7.01 | Regulation FD Disclosure |
|---|
On September 18, 2024, the Company issued a press release announcing the appointment of Michael Sander as an independent director to the board of the Company. A copy of the press release is furnished herewith as Exhibit 99.1 and is incorporated herein by reference.
Chief Executive Officer, Major General (Ret) Alberto “Al” Rosende and Executive Chairman and Chief Financial Officer, Doug Cole, of the Company, are scheduled to provide certain investor information, commencing on September 25, 2024. The slide package prepared by the Company for use in connection with these presentations is furnished herewith as Exhibit 99.2. All of the information in the attached presentation is presented as of September 2024, and the Company does not assume any obligation to update such information in the future.
The information included in this Form 8-K, as well as the exhibit referenced herein, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended.
| Exhibit<br><br> <br>Number | Description |
|---|---|
| 99.1 | Press Release dated, September 18, 2024 |
| 99.2 | Company Investor Presentation dated, as of September 2024 |
| 104 | Cover<br> page Interactive Data File (embedded within the Inline XBRL document). |
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.
| M2i Global, Inc. | ||
|---|---|---|
| Date:<br> September 24, 2024 | By: | /s/ Doug Cole |
| Name: | Doug<br> Cole | |
| Title: | Executive<br> Chairman and Chief Financial Officer |
Exhibit 99.1
M2iGlobal, Inc. Appoints Michael Sander as Independent Director to the Board of the Company
BringsNetwork of Strong Relationships with State, Federal and Sovereign Agencies
Reno,NV – September 18, 2024 (Accesswire) – M2i Global, Inc. (“M2i,” the “Company,” “we,”“our” or “us”) (OTCQB: MTWO), a company specializing in the development and execution of a complete global value supply chain for critical minerals, is pleased to announce the appointment of Mr. Michael Sander, a strategic and investment professional of more than 30 years with invaluable experience in technology, finance and real estate to its Board of Directors, as an independent director.
Doug Cole, Executive Chairman of M2i, commented, “We welcome Michael to our team as we continue to strengthen our corporate governance and widen our network of relationships with both private industry and the government. We look forward to working closely with Michael and utilizing his expertise in innovation, strategy and mergers and acquisitions.”
Michael Sander, stated, “I met many of the M2i team a year ago and have followed their progress closely. I have been impressed with their professionalism, strategy and execution to-date. M2i is addressing a huge need in identifying, sourcing and making available critical minerals from around the globe to private businesses and the government in the U.S. I look forward to joining the team and being additive in areas I can bring value.”
Mr. Michael L. Sander’s key business career highlights include:
Bringing 30+ years of invaluable experience to the intersecting fields of technology, finance, and real estate. As a seasoned strategist and investment professional, Sander has consistently demonstrated his ability to identify and capitalize on high-potential opportunities.
Throughout his career, Sander has played a pivotal role in closing numerous complex transactions, showcasing his talent for transforming promising ventures into tangible, value-added assets. His expertise spans multiple industries, encompassing various investment and ownership positions.
Sander’s strength lies in his comprehensive understanding of the technology sector, coupled with his extensive experience in investment strategies, mergers and acquisitions, and sophisticated capital markets deal structuring. This unique combination of skills allows him to approach challenges with a multifaceted perspective, often uncovering innovative solutions where others see obstacles.
A key asset in Sander’s professional dōgu is his network of strong relationships with state, federal, and sovereign agencies. These connections keep him well-informed about regulatory developments, allowing his organization to stay ahead of industry changes and adapt swiftly to new landscapes.
With his strategic mindset, technological acumen, and financial expertise, Michael L. Sander continues to be a valued leader in navigating the complex worlds of investment and innovation.
AboutM2i Global, Inc. (OTCQB: MTWO): M2i Global, Inc., through its subsidiary U.S. Minerals and Metals Corp., provides engineering, research, and services that integrate people, technology, and solutions from across sectors to ensure access to critical minerals and metals for national defense and economic security. The Company aims to establish a Strategic Mineral Reserve in partnership with the U.S. Federal Government, creating a resilient supply chain that addresses the global shortage of essential minerals and metals.
For more information, please visit www.m2i.global
FORWARD-LOOKINGSTATEMENTS:
This press release contains “forward-looking statements.” Such statements may be preceded by the words “intends,” “may,” “will,” “plans,” “expects,” “anticipates,” “projects,” “predicts,” “estimates,” “aims,” “believes,” “hopes,” “potential,” or similar words. Forward-looking statements are not guarantees of future performance, are based on certain assumptions and are subject to various known and unknown risks and uncertainties, many of which are beyond the Company’s control, and cannot be predicted or quantified and consequently, actual results may differ materially from those expressed or implied by such forward-looking statements. More detailed information about the Company and the risk factors that may affect the realization of forward-looking statements is set forth in the Company’s filings with the Securities and Exchange Commission (“SEC”), including the Company’s most recent Annual Report on Form 10-K and Quarterly Reports on Form 10-Q. Investors and security holders are urged to read these documents free of charge on the SEC’s website at www.sec.gov.
All forward-looking statements speak only as of the date on which they are made. The Company undertakes no obligation to update any forward-looking statement or statements to reflect events or circumstances after the date on which such statement was made, except to the extent required by applicable securities laws.
InvestorContacts:
IR@M2icorp.com
Exhibit 99.2
