M2i Global, Inc 8-K, filed Oct 18, 2024
M2i Global, Inc. (MTWO)
About this 8-K
M2i Global, Inc filed this 8-K on October 18, 2024, reporting on events of October 16, 2024.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 7.01: Regulation FD disclosure
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):
| (Exact Name of Registrant as Specified in its Charter) |
| 7371 | ||||
(State or Other Jurisdiction of Incorporation or Organization) |
(Primary Standard Industrial Classification Code Number) |
(IRS Employer Identification No.) |
Doug Cole
M2i Global, Inc.
(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 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 | ||
| 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 October 16, 2024, M2i Global, Inc. (“the Company”) appointed the Company’s Chief Executive Officer and President, Major General (Ret) Alberto Rosende, a results-focused and transformational senior leader with 30 years of experience in the global payments industry, to its Board of Directors, as director.
Maj. Gen. (Ret) Alberto Rosende has over 37 years of command and operational experience in the Army. Al’s military career spanned four decades and he served in command and staff assignments at every level through Division and Component level, including troop command and training command assignments, as well as combat tours in both Afghanistan and Iraq.
Mr. Rosende’s civilian career includes over 30 years of experience in management and consulting in the electronic payments industry. He worked at Visa, Inc., based in Miami, Florida, for over 20 years, where he supported financial institutions in Latin America and the Caribbean Region. Mr. Rosende’s expertise is in fraud prevention and risk management, providing consulting services in both the card issuer and merchant acceptance businesses. Prior to joining Visa, he worked at American Express where he managed operational units in credit, fraud prevention and detection, as well as in-house and outside agency collections.
Mr. Rosende holds a B.S. Degree in Business Administration from Nova Southeastern University, an M.S. Degree in National Resource Strategy from the Eisenhower School for National Security and Resource Strategy of the National Defense University, and an M.A. Degree in Education and Human Development from the George Washington University.
There are no family relationships with any of the executive officers or directors of the Company and the above referenced individual. There are no arrangements or understandings between the above referenced individual and any other persons pursuant to which he was selected as a 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 October 16, 2024, the Company issued a press release announcing the appointment of Maj. Gen. (Ret) Alberto Rosende as a 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.
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 Number |
Description | |
| 99.1 | Press Release dated, October 16, 2024 | |
| 104 | Cover 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: October 18, 2024 | By: | /s/ Doug Cole |
| Name: | Doug Cole | |
| Title: | Executive Chairman and Chief Financial Officer | |
Exhibit 99.1
M2i Global, Inc. CEO Major General (Ret) Alberto Rosende
Joins the Board of Directors of the Company
Instrumental in Leading the Company’s Mission to Deliver Assured Access to Critical Minerals & Metals for National Defense and Economic Security
Reno, NV – October 16, 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 its CEO Major General (Ret) Alberto Rosende to the Board of Directors of M2i Global, Inc.
M2i’s ecosystem provides partners with access to turnkey solutions, facilitating expanded business opportunities, securing offtake agreements, influencing strategic government policy, engaging with aligned NGOs, and trusted laboratories.
Doug Cole, Executive Chairman of M2i, commented, “We’re very pleased to expand the role and commitment of General Rosende. In just a couple months leading us as CEO, Al has demonstrated his operational expertise and seasoned professionalism in both the government and private sectors. We couldn’t be prouder and look forward to Al leading us into our next phase of growth.”
Major General (Ret) Alberto Rosende, Chief Executive Officer of M2i, stated, “I am excited to expand my role by joining the Board of Directors. As an engineering, research, and services company, M2i leverages emerging technologies to advance the capabilities of the U.S. to deliver critical minerals and metals for National Defense and Economic Security. We are making tremendous progress in building our ecosystem and look forward to leveraging government and private monies through public private partnerships (P3s) projects. Our global relationships are strong and expanding. I am very optimistic about our future and impact.”
Maj. Gen. (Ret) Alberto Rosende is a results-focused and transformational senior leader. He has over 37 years of command and operational experience in the Army, and 30 years of experience in the global payments industry, where he worked for two of the largest global payment brands, consulting directly with client banks and payment processors in the Latin America and Caribbean Region.
Al’s military career spanned four decades and served in command and staff assignments at every level through Division and at the Component level, including troop command and training command assignments, as well as combat tours in both Afghanistan and Iraq. His final assignment was as the 63d Readiness Division Commanding General, responsible for facilities, human resources support, and general maintenance and storage of equipment in a seven-state region of the Southwest United States, from Arkansas to California. Al received numerous awards and decorations throughout his career, including the Army Distinguished Service Medal, the Legion of Merit, and the Bronze Star, earned during his tours in Afghanistan and Iraq.
His civilian career includes over 30 years of experience in management and consulting in the electronic payments industry. He worked at Visa, Inc., based in Miami, Florida, for over 20 years, where he supported financial institutions in the Latin America and Caribbean Region. His expertise is in fraud prevention and risk management, providing consulting services in both the card issuer and merchant acceptance businesses. Prior to joining Visa, he worked at American Express for over 7 years where he managed operational units in credit, fraud prevention and detection, as well as in-house and outside agency collections.
Al holds a B.S. Degree in Business Administration from Nova Southeastern University, an M.S. Degree in National Resource Strategy from the Eisenhower School for National Security and Resource Strategy, part of the National Defense University, and an M.A. Degree in Education and Human Development from The George Washington University.
About M2i 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-LOOKING STATEMENTS:
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.
Investor Contacts:
IR@M2icorp.com