Wytec International Inc 8-K, filed Aug 20, 2025
Wytec International Inc (WYTC)
About this 8-K
Wytec International Inc filed this 8-K on August 20, 2025, reporting on events of August 15, 2025.
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 August 15, 2025, Mr. Robert Cook notified Wytec International, Inc., a Nevada corporation (“Wytec”), of his resignation as a director of Wytec and as a member and chairman of Wytec’s audit committee, effective on August 15, 2025. Wytec has accepted Mr. Cook’s voluntary resignation as a director of Wytec and as a member and chairman of Wytec’s audit committee. Mr. Cook resigned voluntarily for personal reasons. Wytec has not yet identified a replacement to fill the vacancy on the board of directors created by Mr. Cook’s resignation.
SECTION 9. FINANCIAL STATEMENTS, PRO FORMA FINANCIALS & EXHIBITS
ITEM 9.01 Financial Statements and Exhibits.
(d) Exhibits
| 99.1 | Resignation Notice from Robert Cook, dated August 15, 2025. | |
| 104 | Cover Page Interactive Data File (formatted in inline XBRL). |
| 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: August 20, 2025 | /s/ William H. Gray | |
| William H. Gray, Chief Executive Officer |
| 3 |
Exhibit 99.1
August 15, 2025
Board of Directors & President
Wytec International, Inc.
19206 Huebner Road, Suite 202
San Antonio, Texas 78258
Re: Resignation as a Director of Wytec International, Inc.
Board Members & President:
I hereby tender my voluntary resignation as a Director of Wytec International, Inc. (the "Company") and as a member and chairman of the audit committee of the Company's Board of Directors, effective on the date hereof. I am resigning for personal reasons and can no longer, in good conscience, perform the duties expected of a Wytec Board Member or Audit Committee Chairman.
I wish all the best for the Company, its management and employees, and Board of Directors.
Sincerely,
/s/ Robert D. Cook
Robert D. Cook