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
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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. |
Compensation Arrangements. On December 18, 2025, the Board of Directors of Wytec International, Inc., a Nevada corporation (the “Company”), authorized an extension, from December 31, 2025 to December 31, 2026, of the expiration date of the currently outstanding warrant to purchase up to 2,000,000 shares of the common stock of the Company (the “Gray Warrant”) owned by William H. Gray, the chief executive officer and president of the Company, in consideration for Mr. Gray’s contributions to the Company during the 2025 fiscal year. A copy of the amendment to the Gray Warrant is attached to this Report at Exhibit 4.1.
On December 18, 2025, the Board of Directors of the Company, authorized an extension, from December 31, 2025 to December 31, 2026, of the expiration date of the currently outstanding warrant to purchase up to 25,000 shares of the common stock of the Company (the “Perez Warrant”) owned by Ms. Erica Perez, the director of operations and corporate secretary of Wytec, in consideration for Ms. Perez’s contributions to the Company during the 2025 fiscal year. A copy of the amendment to the Perez Warrant is attached to this Report at Exhibit 4.2.
| SECTION 9. | FINANCIAL STATEMENTS, PRO FORMA FINANCIALS & EXHIBITS |
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits
| 4.1 | ||
| 4.2 | ||
| 104 | Cover Page Interactive Data File (embedded within the inline XBRL Document). |
| 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: December 19, 2025 | /s/ William H. Gray | |
| William H. Gray, Chief Executive Officer |
| 3 |
Exhibit 4.1
AMENDMENT TO WARRANT
This Amendment to Warrant (the “Amendment”) is made as of this 18th day of December 2025 by and between Wytec International, Inc., a Nevada corporation (“Company”), and William H. Gray, an individual (“Gray”), with respect to the following facts:
RECITALS
| A. | That certain warrant No. 336 to purchase 2,000,000 shares of the Company’s common stock, dated September 21, 2018, as amended (the “Warrant”), is due to expire on December 31, 2025. | |
| B. | The parties desire to amend the Warrant in order to extend the expiration date of the Warrant to December 31, 2026 in consideration for Gray’s contributions to the Company during the 2025 fiscal year. | |
| C. | The terms used in this Amendment will have the meanings ascribed to them in the Agreement unless otherwise defined herein. |
NOW, THEREFORE, for one dollar and other good and valuable consideration, THE PARTIES HERETO AGREE AS FOLLOWS:
| 1. | Amendment. |
The Warrant will expire at 5:00 P.M., CT on December 31, 2026.
| 2. | Effect of Amendment. |
The Agreement will remain in full force and effect except as specifically modified by this Amendment. In the event of any conflict between the Amendment and the Agreement, the terms of this Amendment will govern.
| 3. | Counterparts. |
This Amendment may be executed simultaneously in any number of counterparts, each of which counterparts will be deemed to be an original and such counterparts will constitute but one and the same instrument.
IN WITNESS WHEREOF, this First Amendment is executed as of the date first above written.
COMPANY: WYTEC INTERNATIONAL, INC., a Nevada corporation
By: /s/ Erica Perez
Erica Perez, Director of Operations
GRAY: WILLIAM H. GRAY, an individual
/s/ William H. Gray
William H. Gray, President
Exhibit 4.2
AMENDMENT TO WARRANT
This Amendment to Warrant (the “Amendment”) is made as of this 18th day of December 2025 by and between Wytec International, Inc., a Nevada corporation (“Company”), and Erica Perez, an individual (“Perez”), with respect to the following facts:
RECITALS
| A. | That certain warrant No. 551 to purchase 25,000 shares of the Company’s common stock, dated July 2, 2024 (the “Warrant”), is due to expire on December 31, 2025. | |
| B. | The parties desire to amend the Warrant in order to extend the expiration date of the Warrant to December 31, 2026 in consideration for Perez’s contributions to the Company during the 2025 fiscal year. | |
| C. | The terms used in this Amendment will have the meanings ascribed to them in the Agreement unless otherwise defined herein. |
NOW, THEREFORE, for one dollar and other good and valuable consideration, THE PARTIES HERETO AGREE AS FOLLOWS:
| 1. | Amendment. |
The Warrant will expire at 5:00 P.M., CT on December 31, 2026.
| 2. | Effect of Amendment. |
The Agreement will remain in full force and effect except as specifically modified by this Amendment. In the event of any conflict between the Amendment and the Agreement, the terms of this Amendment will govern.
| 3. | Counterparts. |
This Amendment may be executed simultaneously in any number of counterparts, each of which counterparts will be deemed to be an original and such counterparts will constitute but one and the same instrument.
IN WITNESS WHEREOF, this First Amendment is executed as of the date first above written.
COMPANY: WYTEC INTERNATIONAL, INC., a Nevada corporation
By: /s/ William H. Gray
William H. Gray, President
PEREZ: ERICA PEREZ, an individual
/s/ Erica Perez
Erica Perez