Form 8-K - Current report
November 06 2023 - 1:55PM
Edgar (US Regulatory)
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0000727346
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2023-10-31
2023-10-31
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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): October 31, 2023
SELECTIS
HEALTH, INC.
(Exact Name of Registrant as Specified in its
Charter)
Utah |
|
0-15415 |
|
87-0340206 |
(State
or other jurisdiction
of
incorporation) |
|
Commission
File
Number |
|
(I.R.S.
Employer
Identification
number) |
8480
E. Orchard Road, Ste. 4900, Greenwood Village, CO 80111
(Address
of principal executive offices) (Zip Code)
Registrant’s
telephone number, including area code: (720) 680-0808
(Former
name or former address, if changed since last report)
☐ |
Written
communications pursuant to Rule 425 under the Securities Act |
|
|
☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act |
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each Class |
|
Trading
Symbol |
|
Name
of each exchange on which registered |
N/A |
|
N/A |
|
N/A |
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 EXECUTIVE OFFICER AND DIRECTOR; APPOINTMENT OF EXECUTIVE OFFICER
On
October 31, 2023, Lance J. Baller tendered his resignation from all positions with the Company, including as Chief Executive Officer,
acting principal financial officer and a member of the Board of Directors of Selectis Health, Inc. (the “Company”), effective
November 13, 2023 or at such earlier date as the Company finds a replacement.
Adam
Desmond, a current Board member, has agreed to be appointed Interim Chief Executive Officer. Mr. Desmond’s biographical information
is included in the Company’s Annual Report on Form 10K as of and for the year ended December 31, 2022. Mr. Desmond will be compensated
at the same rate as Mr. Baller, namely base salary of $150,000 per year, payable bi-weekly.
The
Company will continue its search for a principal financial officer.
SIGNATURE
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.
|
Selectis
Health, Inc. |
|
(Registrant)
|
|
|
Dated:
November 6, 2023 |
/s/
Adam Desmond |
|
Adam
Desmond, Interim CEO |
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