Current Report Filing (8-k)
November 30 2021 - 4:31PM
Edgar (US Regulatory)
0001372183
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0001372183
2021-11-23
2021-11-23
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xbrli:shares
iso4217:USD
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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
Date
of Report (Date of Earliest Event Reported): November
23, 2021
NextPlay
Technologies, Inc.
(Exact
name of Registrant as specified in its charter)
Nevada
|
|
001-38402
|
|
26-3509845
|
(State
or other jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(IRS
Employer
Identification No.)
|
1560
Sawgrass Corporate Parkway, Suite 130,
Sunrise, Florida
|
|
33323
|
(Address
of principal executive offices)
|
|
(Zip Code)
|
Registrant’s
telephone number, including area code: (954) 888-9779
Former
name or former address, if changed since last report: N/A
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 (see General Instruction A.2. below):
☐
|
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))
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Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
|
|
Trading
Symbol(s)
|
|
Name
of each exchange on which registered
|
Common
Stock, par value $0.00001 Per Share
|
|
NXTP
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The
NASDAQ Stock Market LLC
|
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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 23, 2021, the Board of Directors (the “Board”) of NextPlay Technologies, Inc., a Nevada corporation (the “Company”),
appointed Farooq Moosa as an independent director of the Company to fill the vacant Board seat resulting from Stacey Riddell’s
resignation on November 9, 2021, as disclosed in that Current Report on Form 8-K filed by the Company on November 12, 2021. Mr. Moosa
will hold this position until the Company’s next annual meeting of shareholders or until his successor is elected and qualified,
subject to his earlier death, resignation or removal.
There
is no arrangement or understanding between Mr. Moosa and any other person pursuant to which Mr. Moosa was selected as a director of the
Company. Other than the Company’s formal plan for compensating its directors for their services, there are no plans, contracts
or arrangements or amendments to any plans, contracts or arrangements entered into with Mr. Moosa in connection with his appointment
to the Board, nor are there any grants or awards made to Mr. Moosa in connection therewith. Mr. Moosa is not a participant in, nor is
he to be a participant in, any related-person transaction or proposed related-person transaction required to be disclosed by Item 404(a)
of Regulation S-K under the Securities Exchange Act of 1934, as amended.
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.
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NEXTPLAY
TECHNOLOGIES, INC.
|
|
|
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Date:
November 30, 2021
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By:
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/s/
William Kerby
|
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Name:
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William Kerby
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Co-Chief Executive Officer
|
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