Current Report Filing (8-k)
January 20 2023 - 4:06PM
Edgar (US Regulatory)
0001563298
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0001563298
2023-01-18
2023-01-18
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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):
January 18, 2023
——————
Energy and Water Development Corp.
(Exact name of registrant as specified in its charter)
——————
Florida |
000-56030 |
30-0781375 |
(State or Other Jurisdiction |
(Commission |
(I.R.S. Employer |
of Incorporation) |
File Number) |
Identification No.) |
7901 4th
St. N, Suite 4174
St. Petersburg,
FL 33702
(Address of Principal Executive Office) (Zip
Code)
305-517-7330
(Registrant’s telephone number, including area
code)
(Former Name or 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:
Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
None |
|
None |
|
None |
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 checkmark 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.
| (b) | Resignation of Interim Chief Financial Officer |
Effective as of January 18,
2023, Mr. Gary Rodney has resigned as Interim Chief Financial Officer of Energy and Water Development Corp. (the “Company”).
Mr. Rodney’s resignation is not a result of any disagreement with the Company or its independent auditors on any matter relating
to the Company’s accounting, strategy, management, operations, policies, regulatory matters, or practices (financial or otherwise).
In connection with Mr. Rodney’s
departure, that certain Consulting Services Agreement with InfoQuest Technology, Inc. dated June 2, 2021 (the “Consulting Agreement”),
pursuant to which Mr. Rodney was providing his services as Interim Chief Financial Officer, was simultaneously terminated and the Company
entered into a Settlement and Release Agreement (the “Release Agreement”) whereby the Company has agreed to issue an aggregate
6,250,000 shares of the Company’s common stock to Mr. Rodney in full and complete satisfaction of any and all amounts owed to pursuant
to the Consulting Agreement.
The foregoing description
of the Release Agreement contained herein does not purport to be complete and is qualified in its entirety by reference thereto, which
is attached to this Current Report on Form 8-K as Exhibit 10.1 and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d)Exhibits
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.
|
Energy and Water Development Corp. |
|
|
Dated: January 18, 2023 |
By: |
/s/ Irma Velazquez |
|
Name:
Title: |
Irma Velazquez
Chief Executive Officer |
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