Form 8-K - Current report
January 26 2024 - 4:20PM
Edgar (US Regulatory)
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0001117228
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2024-01-24
2024-01-24
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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 24, 2024
Mass
Megawatts Wind Power Inc.
(Exact
name of registrant as specified in its charter)
Massachusetts |
|
000-32465 |
|
04-3402789 |
(State
of
Incorporation) |
|
(Commission
File
Number) |
|
(
IRS Employer
Identification
Number) |
119
Boston Turnpike #290 Shrewsbury, MA 01545
(Address
of principal executive offices) (Zip Code)
(508)
942-3531
(Registrant’s
telephone number, including area code)
100
Boston Turnpike J9B#290 Shrewsbury, MA 01545
(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:
|
☐ |
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 |
Common
Stock, no par value |
|
MMMW |
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.
(b)
Director and Officer Departure
Effective
January 24, 2024, Deborah Kasputis retired from her consulting business which included Mass Megawatts as a client. In retirement, she
relocated to Pennsylvania. Ms. Kasputis had no disagreement with Mass Megawatts.
(d)
Appointment of Director
Effective
January 24, 2024, The Board of Directors (the “Board”) of Mass Megawatts Wind Power, Inc. (the “Company”) appointed
Scott Taber, age 63, to fill the vacancy of the Deborah Kasputis, as a member of the Board to serve until his successor is duly elected
and qualified. Mr. Taber is not currently a member of any Committee of the Board. The Company has no special understanding with Mr. Taber
in connection to the appointment to the Board except for the reimbursement of expenses in connection with his services to the Board.
Mr.
Taber has a long history of investing and serving as an advisor for startup companies and post-start-up stage companies with new technologies.
The
information in this Form 8-K and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of
1934, as amended (the “Exchange Act”) or otherwise subject to the liabilities of that Section or incorporated by reference
in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly incorporated by specific
reference in such a filing.
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.
/s/
Jonathan Ricker |
|
Chief
Executive Officer |
|
Mass
Megawatts Wind Power, Inc. |
|
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