UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) off The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
Commission File Number:
(Exact name of registrant as specified in charter) |
| ||
(State or other jurisdiction of incorporation) |
| (IRS Employer Identification No.) |
|
|
|
| ||
(Address of principal executive offices) |
| (Zip Code) |
(
Registrant’s telephone number, including area code
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)) |
As used in this report, the terms “Company,” “our company,” “us,” “Everything Blockchain,” “we” and “our” refer to Everything Blockchain, Inc. unless the context requires otherwise.
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
a) Resignation of Toney Jennings
On November 22, 2024, Toney Jennings, Chief Executive Officer, resigned as the Chief Executive Officer. Mr. Jennings’ resignation was not the result of any disagreement between him and the Company, Board of Directors or any committee of the Board of Directors of the Company on any matter.
b) Resignation of Richard Schaeffer
On November 22, 2024, Richard Schaeffer, Chairman of the Board of Directors, resigned from the Board of Directors. Mr. Schaeffer’s resignation was not the result of any disagreement between him and the Company, Board of Directors or any committee of the Board of Directors of the Company on any matter.
c) Resignation of Najwa Aaraj
On November 22, 2024, Najwa Aaraj, Board of Directors, resigned from the Board of Directors. Ms. Aaraj’s resignation was not the result of any disagreement between him and the Company, Board of Directors or any committee of the Board of Directors of the Company on any matter.
On December 31, 2024, the Company accepted the resignations of Toney Jennings, Richard Schaeffer, and Najwa Aaraj.
Item 9.01 Financial Statements and Exhibits.
d) The following exhibit is being filed herewith:
Exhibit No. |
| Exhibit Description |
|
|
|
104 |
| Cover Page Interactive Data File (formatted as Inline XBRL) |
2 |
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.
| EVERYTHING BLOCKCHAIN, INC. | ||
|
|
|
|
Date: January 6, 2025 | By: | /s/ Arthur Rozenberg | |
|
| Arthur Rozenberg |
|
|
| Chief Executive Officer |
|
3 |