Nano Magic Inc 8-K, filed Oct 24, 2023
Nano Magic Inc. (NMGX)
About this 8-K
Nano Magic Inc filed this 8-K on October 24, 2023, reporting on events of October 20, 2023.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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CURRENT REPORT
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Item 5.02 Departure of Director
On October 20, 2023, David Sherbin submitted his resignation as a director stating that his resignation was for personal reasons, not because of any disagreement with senior management, the Board or the Company’s auditors. Mr. Sherbin was a member of the audit committee.
Item 9.01. Financial Statements and Exhibits.
d) Exhibits
| Exhibit No. | Description | |
| 99.1 | Correspondence from Mr. Sherbin dated October 20, 2023. | |
| 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.
| Nano Magic Inc. | ||
| Date: October 24, 2023 | By: | /s/ Tom J. Berman |
| President & CEO | ||
Exhibit 99.1
From:
David Sherbin
Date: Friday, October 20, 2023 at 3:44 PM
To: Tom Berman
Subject: Board of Directors
Dear Tom,
I am writing to inform you that I have decided to step down from the Board of Directors of Nano Magic, effective immediately. I am stepping down for personal reasons, and I want to make clear that I have no disagreement with senior management, the Board or the Company’s auditors.
I have enjoyed my time on the Board and getting to know you and the other directors. I truly wish you and the Company much success in the future.
Regards,
David M. Sherbin