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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

 

November 17, 2022

 

Date of Report (Date of earliest event reported)

 

CONNEXA SPORTS TECHNOLOGIES INC.

 

(Exact name of registrant as specified in its charter)

 

Delaware   1-41423   61-1789640
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)

 

2709 N. Rolling Road, Suite 138

Windsor Mill

Baltimore, MD

21244

 

(Address of principal executive offices)

 

(443)407-7564

 

(Registrant’s telephone number, including area code)

 

N/A

 

(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:

 

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.

 

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 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 of Certain Officers.

 

On November 17 2022, Gabriel Goldman and Rohit Krishnan resigned from the board of directors of Connexa Sports Technologies Inc. (the “Company”). Gabriel and Rohit were members of the audit and compensation committees. Gabriel Goldman was a member of the Company’s Nominating and Corporate Governance Committee. Neither Gabriel nor Rohit advised the Company of any disagreement with the Company on any matter relating to its operations, policies or practices.

 

Item 9.01 Financial Statements and Exhibits

 

(d) Exhibits

 

Exhibit Number  Description
    
99.1  Resignation email from Gabriel Goldman
99.2  Resignation email from Rohit Krishnan
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.

 

  CONNEXA SPORTS TECHNOLOGIES inc.
  a Delaware corporation
   
Dated: November 18, 2022 By: /s/ Mike Ballardie
    Chief Executive Officer and Sole Director

 

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Exhibit 99.1

 

From: Gabriel Goldman

 

Subject: Connexa Board of Directors Resignation

 

Date: November 17, 2022 at 8:25:45 PM GMT+2

 

To: Mark Radom

 

Hi Mark,

I want to present my resignation as Director of the board in Connexa, effective immediately. I appreciate the opportunity given to me and wish success for the future to come.

Thanks,
Gabriel

 

 

 

 

Exhibit 99.2

From: Rohit Krishnan

 

Subject: Resignation

 

Date: November 17, 2022 at 7:29:29 PM GMT+2

  

To: Mark Radom

 

Hi Mark

 

As discussed, just wanted to send you a note that I have to resign from the cnxa board due to other professional obligations.

 

Regards