Wytec International Inc 8-K, filed Nov 8, 2023
Wytec International Inc (WYTC)
About this 8-K
Wytec International Inc filed this 8-K on November 8, 2023, reporting on events of November 6, 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
Washington, D.C. 20549
FORM
CURRENT REPORT
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| SECTION 5. | CORPORATE GOVERNANCE AND MANAGEMENT |
ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 6, 2023, Mr. Mark J. Richardson notified Wytec International, Inc., a Nevada corporation (“Wytec”), of his resignation as a director of Wytec, effective on November 6, 2023. Wytec has accepted Mr. Richardson’s voluntary resignation as a director of Wytec. Mr. Richardson resigned voluntarily for personal reasons. Wytec has not yet identified a replacement to fill the vacancy on the board of directors created by Mr. Richardson’s resignation.
| SECTION 9. | FINANCIAL STATEMENTS, PRO FORMA FINANCIALS & EXHIBITS |
(d) Exhibits
99.1 Resignation Notice from Mark J. Richardson, dated November 6, 2023.
| 2 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
WYTEC INTERNATIONAL, INC.
(Registrant)
| Date: November 7, 2023 | By: | /s/ William H. Gray |
| William H. Gray, Chief Executive Officer | ||
| 3 |
Exhibit 99.1
November 6, 2023
Board of Directors
Wytec International, Inc.
19206 Huebner Road, Suite 202
San Antonio, Texas 78258
| Re: | Resignation as a Director of Wytec International, Inc. |
Board Members:
I hereby tender my voluntary resignation as a director of Wytec International, Inc. (the “Company”), effective on the date hereof, for personal reasons.
Please note that my resignation is not as a result of any disagreement between myself and the Company, its management, board of directors or any committee of the board of directors.
Sincerely,
/s/ Mark Richardson
Mark Richardson