8-K
P2 Solar, Inc. (PTOS)
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) January 10, 2024
| P2 SOLAR, INC. | ||
|---|---|---|
| (Exact name of registrant as specified in its charter) | ||
| Delaware | 333-91190 | 98-0234680 |
| --- | --- | --- |
| State or other jurisdiction<br><br>of incorporation | (Commission<br><br>File Number) | (IRS Employer<br><br>Identification Number) |
| 13718 91 Avenue, Surrey, British Columbia, Canada | V3V 7X1 | |
| --- | --- | |
| (Address of principal executive offices) | (Zip Code) | |
| Registrant’s telephone number, including area code: | (778) 321-0047 | |
| --- | --- | |
| _________________________________________________________ | ||
| (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): | ||
| --- | --- | |
| ☐ | 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 | ||
| Title of Each Class | Trading<br><br>Symbol(s) | Name of each exchange<br><br>on which registered |
| --- | --- | --- |
| Securities registered pursuant to section 12(g) of the Act: | ||
| --- | ||
| None | ||
| (Title of class) | ||
| 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<br><br>provided pursuant to Section 13(a) of the Exchange Act. ☒ |
ITEM 5.02. Appointment of a Director.
The Issuer has appointed Mr. Sham Sunder Dhari to the Board of Directors.
Further information is set out in the press release attached as Exhibit 99.1.
ITEM 9.01. FINANCIAL STATEMENT AND EXHIBITS.
(d) Exhibits.
| 99.1 | Press Release. * |
|---|
* Filed Herewith
| 2 |
|---|
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.
| P2 SOLAR, INC. | |
|---|---|
| Date: January 11, 2024 | /S/ Raj-Mohinder Singh Gurm |
| Raj-Mohinder S. Gurm, Chief Executive Officer (Principal Executive Officer) | |
| 3 | |
| --- |
ptos_ex991.htm
EXHIBIT 99.1
P2 Solar, Inc. Announces Appointment of New Director
Vancouver, BC, January 11, 2024, ─ P2 Solar, Inc. (OTC Pink: PTOS) ("P2 Solar" or the "Company") announces that effective January 10, 2024, it has appointed Mr. Sham Dhari as a director of the company until the next Annual General meeting.
Mr. Dhari is an Electrical Engineer who brings more than 35 years of experience and knowledge to the Company. Management believes he will be a great asset to the Company as it moves forward with the expansion of its solar installation business in 2024.
With this appointment, the Company’s board will comprise three directors, two of whom are independent. For further information, please contact:
Raj-Mohinder Gurm
President, CEO and Director
Telephone: (778) 321.0047
Email: raj@p2solar.com
Safe Harbor Statement
Statements made in this press release are forward-looking and are made pursuant to the safe harbor provisions of the Securities Litigation Reform Act of 1995. Risk factors that could cause actual results to differ materially from those projected in forward-looking statements include, but are not limited to, general business conditions, managing growth, and political and other business risks. All forward-looking statements are expressly qualified in their entirety by this Cautionary Statement and the risks and other factors detailed in P2 Solar, Inc.'s reports filed with the Securities and Exchange Commission. P2 Solar, Inc. undertakes no duty to update these forward-looking statements.