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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): June 26, 2024
M2I
GLOBAL, INC. |
(Exact
Name of Registrant as Specified in its Charter) |
Nevada |
|
7371 |
|
37-1904036 |
(State
or Other Jurisdiction of
Incorporation
or Organization) |
|
(Primary
Standard Industrial
Classification
Code Number) |
|
(IRS
Employer
Identification
No.) |
Doug
Cole
M2i
Global, Inc.
885
Tahoe Blvd.
Incline
Village, NV 89451
(775)
909-6000
(Address,
including Zip Code, and Telephone Number, including Area Code, of Registrant’s Principal Executive Office)
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 |
N/A |
|
N/A |
|
N/A |
Item 5.02 |
Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On
June 26, 2024, M2i Global, Inc. (“the Company”) appointed Mr. Doug MacLellan, a seasoned international business executive,
to its Board of Directors, as an independent director and will chair the audit committee and compensation committees.
Doug
MacLellan, age 68, has provided management advice and counsel on: strategic planning, operational activities, corporate finance, economic
policy, asset allocation and mergers & acquisitions throughout his professional career as a senior international business executive
and or as a member of the board of directors of numerous companies. He has helped raise over US$1 billion for development stage, start-up
and mid-cap companies. In regard to U.S. publicly listed companies experience, Mr. MacLellan has over 25 years of public company board
experience and 17 years of active audit committee chair experience that includes managing through difficult investigative matters. Mr.
MacLellan is also a regular speaker at industry conferences and has been interviewed on various syndicated radio and television news
programs in regard to his insights related to China business, selected industries and economic forecasts. MacLellan is also a co-founder
of a NASDAQ listed green battery metals miner and recycler company.
Mr.
MacLellan holds over 30 years of senior level international executive business experience primarily in the natural resources, pharmaceuticals,
telecoms, software, consumer products and IT industries as well as in capital formation and capital markets for new and emerging technologies
and companies. MacLellan has been a catalyst for the development and financing of global businesses in the United States and in the countries
of: Bulgaria, Cambodia, Canada, Chile, China, Hungary, India, Korea, Madagascar, Vietnam and Russia. MacLellan’s career has had
a contemporary focus on the mining, recycling and securitization of strategic materials and critical elements.
Mr.
MacLellan’s board experience includes serving as an independent director and Chairman of the Compensation Committee of American
Battery Technology Company (NASDAQ: ABAT) from October 2017 to February 2022. MacLellan also served as an independent director and Chairman
of the Audit Committee of ChinaNet Online Holdings, Inc. (NASDAQ: CNET) a media development, advertising and communications company from
November 2009 to December 2017. Mr. MacLellan also held various Board positions and was Chairman and chief executive officer at Radient
Pharmaceuticals Corporation (OTCQB: RXPC), a vertically integrated specialty pharmaceutical company from September 1992 through April
2014.
Mr.
MacLellan served as President and Chief Executive Officer for the MacLellan Group, an international financial advisory firm from March
1992 through January 2016. From August 2005 to May 2009, MacLellan was a co-founder and vice chairman at Ocean Smart, Inc., a Canadian
based aquaculture company. From February 2002 to September 2006, Mr. MacLellan served as chairman and cofounder at Broadband Access MarketSpace,
Ltd., a China based IT advisory firm, and was also a co-founder at Datalex Corp., a software and IT company specializing in mainframe
applications, from February 1997 to May 2002. Mr. MacLellan was educated at the University of Southern California with a degree in economics
and international relations.
There
are no family relationships with any of the executive officers or directors of the Company and the above-referenced individual. Other
than as set forth in the Merger Agreement, there are no arrangements or understandings between the above referenced individual and any
other persons pursuant to which he was selected as a director, and there are no transactions in which he has an interest requiring disclosure
under Item 404(a) of Regulation S-K.
Item
7.01 |
Regulation
FD Disclosure |
On
June 27, 2024, the Company issued a press release announcing the appointment of Mr. Doug MacLellan to its Board of Directors as
an independent director and will chair the audit committee and compensation committees. A copy of the press release is furnished herewith
as Exhibit 99.1 and is incorporated herein by reference.
The
information included in this Form 8-K, as well as the exhibit referenced herein, shall not be deemed “filed” for purposes
of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing under
the Securities Act of 1933, 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.
|
M2i
Global, Inc. |
|
|
|
Date:
June 27, 2024 |
By: |
/s/
Jeffrey W. Talley |
|
Name: |
Jeffrey
W. Talley |
|
Title: |
Chief
Executive Officer |
Exhibit
99.1
M2i
Global, Inc. Appoints New Senior Independent Director to the Board of the Company
Adds
Extensive Capital Markets and Public Company Experience
Reno,
NV – June 27, 2024 (Accesswire) – M2i Global, Inc. (“M2i,” the “Company,”
“we,” “our” or “us”) (OTCQB: MTWO), a Company specializing in the development and execution
of a complete global value supply chain for critical minerals for the U.S. government and U.S. free trade partners, is pleased to
announce the appointment of Mr. Doug MacLellan, a seasoned international business executive to its Board of Directors, as an
independent director and will chair the audit committee and compensation committees.
Doug
Cole, Executive Chairman of M2i, commented, “We’re very pleased to formalize this governance and board relationship by appointing
Mr. Douglas MacLellan to the Board of Directors as a senior independent director, fulfilling another key issue to pursue an uplisting
to a larger exchange.”
Mr.
MacLellan’s key business career highlights include:
+
30 years of public-company senior executive and board level international business experience;
+
Extensive experience in capital formation & capital markets for new and emerging technologies & companies;
+
Contemporary focus on the mining, recycling and securitization of strategic materials & critical elements; and.
+
Co-founder of a NASDAQ listed green battery metals miner & recycler company.
Throughout
his professional career, as a senior international business executive and or as a member of the board of directors of numerous companies,
he has provided management advice and counsel on: strategic planning, operational activities, corporate finance, economic policy, asset
allocation and mergers & acquisitions. He has helped raise over US$1 billion for development stage, start-up and mid-cap companies.
In regards to U.S. publicly listed companies experience, Mr. MacLellan has over 25 years of public company board experience and 17 years
of active audit committee chair experience that includes managing through difficult investigative matters. Mr. MacLellan is also a regular
speaker at industry conferences and has been interviewed on various syndicated radio and television news programs in regards to his insights
related to China business, selected industries and economic forecasts.
Mr.
MacLellan, age 68, holds over 30 years of senior level international executive business experience primarily in the natural resources,
pharmaceuticals, telecoms, software, consumer products and IT industries. MacLellan has been a catalyst for the development and financing
of global businesses in the United States and in the countries of: Bulgaria, Cambodia, Canada, Chile, China, Hungary, India, Korea, Madagascar,
Vietnam and Russia. From October 2017 to February 2022 Mr. MacLellan was an independent director and Chairman of the Compensation Committee
of American Battery Technology Company (NASDAQ: ABAT). From November 2009 to December 2017 Mr. MacLellan was an independent director
and Chairman of the Audit Committee of ChinaNet Online Holdings, Inc. (NASDAQ: CNET) a media development, advertising and communications
company. Mr. MacLellan also served as president and chief executive officer for the MacLellan Group, an international financial advisory
firm from March 1992 through January 2016. From September 1992 through April 2014, Mr. MacLellan held various Board positions and was
Chairman and chief executive officer at Radient Pharmaceuticals Corporation. (OTCQB: RXPC), a vertically integrated specialty pharmaceutical
company. From August 2005 to May 2009, Mr. MacLellan was co-founder and vice chairman at Ocean Smart, Inc., a Canadian based aquaculture
company. From February 2002 to September 2006, Mr. MacLellan served as chairman and cofounder at Broadband Access MarketSpace, Ltd.,
a China based IT advisory firm, and was also co-founder at Datalex Corp., a software and IT company specializing in mainframe applications,
from February 1997 to May 2002. Mr. MacLellan was educated at the University of Southern California in economics and international relations.
About
M2i Global, Inc. (OTCQB: MTWO)
M2i
Global, Inc., through its subsidiary U.S. Minerals and Metals Corp., is an engineering, research, and services firm that brings together
people, technology, and solutions from across government, business, not-for-profits, and academia to provide access and availability
to critical minerals and metals for the purpose of defense and economic security. We aim to address this compelling need dictated by
the evolving global environment predicated in terms of technology, energy, defense, and climate. The Company’s vision and purpose
is to develop and execute a complete global value supply chain for critical minerals for the U.S. and its free trade partners and create
a strategic mineral reserve in partnership with the U.S. Federal Government. The reality is that the world outside of China faces a significant
dearth of critical minerals necessary to fuel its reemergent manufacturing base. This supply problem leads to a very clear economic opportunity
for the Company and others to develop these resources and supply this exploding demand over the next decade and beyond.
For
more information, please visit: https://www.M2icorp.com
FORWARD-LOOKING
STATEMENTS:
This
press release contains “forward-looking statements.” Such statements may be preceded by the words “intends,”
“may,” “will,” “plans,” “expects,” “anticipates,” “projects,”
“predicts,” “estimates,” “aims,” “believes,” “hopes,” “potential,”
or similar words. Forward-looking statements are not guarantees of future performance, are based on certain assumptions and are subject
to various known and unknown risks and uncertainties, many of which are beyond the Company’s control, and cannot be predicted or
quantified and consequently, actual results may differ materially from those expressed or implied by such forward-looking statements.
More detailed information about the Company and the risk factors that may affect the realization of forward-looking statements is set
forth in the Company’s filings with the Securities and Exchange Commission (“SEC”), including the Company’s most
recent Annual Report on Form 10-K and Quarterly Reports on Form 10-Q. Investors and security holders are urged to read these documents
free of charge on the SEC’s website at www.sec.gov.
All
forward-looking statements speak only as of the date on which they are made. The Company undertakes no obligation to update any forward-looking
statement or statements to reflect events or circumstances after the date on which such statement was made, except to the extent required
by applicable securities laws.
Investor
Contacts:
IR@M2icorp.com
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