Form 8-K - Current report
February 12 2024 - 2:02PM
Edgar (US Regulatory)
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0001758699
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2024-02-12
2024-02-12
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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: February 12, 2024
(Date of earliest event reported)
TRANSUITE.ORG INC.
(Exact
name of registrant as specified in its charter)
Nevada |
333-255178 |
30-1129581 |
(State or Other Jurisdiction of Incorporation or Organization) |
Commission File Number |
(I.R.S. Employer Identification No.) |
Michal Wisniewski
Al. Jerozolimskie 85 lok. 21
02-001 Warsaw, Poland,
+48-732-100862
(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 Instructions
A.2. below):
☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered or to be 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 [X]
If an emerging 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 accountant 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
Effective February 12, 2024, the Board of Directors
appointed Andrii Krot to serve as director of the Transuite.Org Inc. (“the Company”).
The business background descriptions of the newly
appointed director is as follows:
Andrii Krot
Mr. Krot, age 30, holds a bachelor's degree in corporate
law. In 2017 Mr. Krot obtained a Master’s degree in Public International Law from University of Warsaw, Poland.
From September 2013 to January 2020, Mr. Krot held
senior positions within the Ministry of Internal Affairs, being Head of Legal Affairs Department. From March 2020, Mr. Krot practiced
with a leading Warsaw law firm, in international law department.
On February 12, 2024, the Company declared Mr. Krot
elected as independent director. Michal Wisniewski continues to serve as the President, Director, Chief Executive
Officer, Chief Financial Officer, Treasurer and Secretary of Board of Directors.
There are no family relationships between our new
director and our current director. There have been no transactions since the beginning of our last fiscal year, or any currently proposed
transaction, in which we were or are to be a participant, exceeding $120,000 and in which our new officer had or will have a direct or
indirect material interest. There is no material plan, contract or arrangement (whether or not written) to which our new director is a
party or in which he participates that is entered into or a material amendment in connection with the triggering event or any grant or
award to any such covered person or modification thereto, under any such plan, contract or arrangement in connection with any such event.
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.
Dated: February 12, 2024
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By: |
/s/ Michal Wisniewski |
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Name: |
Michal Wisniewski |
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Title: |
Chief Financial Officer/Chief Accounting Officer/Director
(Principle Financial Officer) |
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