VISM 8-K
Visium Technologies, Inc. (VISM)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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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 with Certain Officers.
(a)(1) Resignation of Director
On July 25, 2024, Visium Technologies, Inc. (the “Company”) received written notice from Wayne Monk of his resignation as a member of the Board of Directors (“Board”) of the Company, effective immediately. Mr. Monk’s decision to resign from the Board was not the result of any disagreement with the Company, the Board, management, or any matter relating to the Company’s operations, policies or practices.
On July 25, 2024, the Company received written notice from Dr. Emmanuel Esaka of his resignation as a member of the Board of Directors of the Company, effective immediately. Dr. Esaka’s decision to resign from the Board was not the result of any disagreement with the Company, the Board, management, or any matter relating to the Company’s operations, policies or practices.
On July 25, 2024, the Company received written notice from Solomon Adote of his resignation as a member of the Board of Directors of the Company, effective immediately. Mr. Adote’s decision to resign from the Board was not the result of any disagreement with the Company, the Board, management, or any matter relating to the Company’s operations, policies or practices.
At this time, the Company does not intend to fill the vacancies created by the resignations of Mr. Monk, Dr. Esaka and Mr. Adote.
A copy Mr. Monk’s, Dr. Esaka’s, and Mr. Adote’s resignation letters to the Board are included as Exhibit 99.1, 99.2, and 99.3, respectively, to this Form 8-K.
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tem 9.01. Financial Statements and Exhibits.
(d) Exhibits:
Exhibit No. |
| Description |
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104 |
| Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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.
| VISIUM TECHNOLOGIES, INC. |
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Date: July 31, 2024 | By: | /s/ Mark Lucky |
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| Mark Lucky |
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| Chief Executive Officer |
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EXHIBIT 99.1
RESIGNATION OF DIRECTOR
July 25, 2024
Visium Technologies, Inc.
4094 Majestic Lane, Suite 360
Fairfax, Virginia 22033
Re: Notice of Resignation
To whom it may concern:
I resign as a Director of Visium Technologies, Inc., effective immediately.
My resignation is not because of a disagreement with Visium Technologies, Inc. on any matter relating to its operations, policies, or practices.
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| Sincerely, |
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| /s/ Wayne Monk |
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| WAYNE MONK |
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EXHIBIT 99.2
RESIGNATION OF DIRECTOR
July 25, 2024
Visium Technologies, Inc.
4094 Majestic Lane, Suite 360
Fairfax, Virginia 22033
Re: Notice of Resignation
To whom it may concern:
I resign as a Director of Visium Technologies, Inc., effective immediately.
My resignation is not because of a disagreement with Visium Technologies, Inc. on any matter relating to its operations, policies, or practices.
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| Sincerely, |
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| /s/ Emmanuel Esaka |
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| EMMANUEL ESAKA |
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EXHIBIT 99.3
RESIGNATION OF DIRECTOR
July 25, 2024
Visium Technologies, Inc.
4094 Majestic Lane, Suite 360
Fairfax, Virginia 22033
Re: Notice of Resignation
To whom it may concern:
I resign as a Director of Visium Technologies, Inc., effective immediately.
My resignation is not because of a disagreement with Visium Technologies, Inc. on any matter relating to its operations, policies, or practices.
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| Sincerely, |
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| /s/ Solomon Adote |
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| SOLOMON ADOTE |
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