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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) July 8, 2024

 

 

AERWINS Technologies Inc.

(Exact name of registrant as specified in its charter)

 

Delaware   001-40734   86-2049355
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)

 

The Walnut Building

691 Mill St, Suite 204

Los Angeles, CA

   90021
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code (702) 527-1270

 

 

Not Applicable

(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 (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))

 

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, $0.000001 par value per share   AWIN   OTC Markets

 

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 July 8, 2024, Robert Lim resigned as a member of the board of directors (the “Board”) of AERWINS Technologies Inc. (the “Company”). Mr. Lim’s resignation is not the result of any dispute or disagreement with the Company on any matter relating to the operations, policies or practices of the Company.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit No.   Description
17.1   Resignation Letter of Robert Lim dated July 8, 2024.
104   Cover Page Interactive Data File (embedded within the Inline XBRL document).

 

 
 

 

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 thereunto duly authorized.

 

Date: July 10, 2024 AERWINS Technologies Inc.
     
  By: /s/ Kiran Sidhu
    Kiran Sidhu
    Chief Executive Officer

 

 

 

 

Exhibit 17.1

 

Robert Lim

 

July 8, 2024

 

The Board of Directors of

AERWINS Technologies, Inc.

 

Ladies and Gentlemen:

 

This letter confirms that I hereby resign my position as a Director of AERWINS Technologies, Inc. (the “Company”) effective immediately. My resignation is not the result of any disagreement with the Company on any matter relating to its operation, policies (including accounting or financial policies) or practices.

 

  Sincerely,
   
  /s/ Robert Lim
  Robert Lim

 

 

 

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Entity File Number 001-40734
Entity Registrant Name AERWINS Technologies Inc.
Entity Central Index Key 0001855631
Entity Tax Identification Number 86-2049355
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One The Walnut Building
Entity Address, Address Line Two 691 Mill St
Entity Address, Address Line Three Suite 204
Entity Address, City or Town Los Angeles
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Entity Address, Postal Zip Code 90021
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