Current Report Filing (8-k)
December 11 2020 - 5:01PM
Edgar (US Regulatory)
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): December 7, 2020
mPHASE
TECHNOLOGIES, INC.
(Exact
name of registrant as specified in its charter)
New
Jersey
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000-30202
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22-2287503
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
Number)
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(I.R.S.
Employer
Identification
No.)
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9841
Washingtonian Boulevard, #390
Gaithersburg,
MD 20878
(Address
of principal executive offices) (zip code)
(301)
329-2700
(Registrant’s
telephone number, including area code)
(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:
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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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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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities
registered pursuant to Section 12(b) of the Act: 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 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
4.01 Changes in Registrant’s Certifying Accountant.
On
December 7, 2020, the Board of Directors (the “Board”) of mPhase Technologies, Inc. (the “Company”) approved
the dismissal of RBSM, LLP (“RBSM”) as the Company’s independent registered public accounting firm to audit
its consolidated financial statements for the fiscal year ending June 30, 2020, with such dismissal effective as of December 7,
2020.
Although
RBSM did not complete its audit prior to the date upon which it was dismissed as the Company’s independent registered public
accounting firm, from the date of RBSM’s appointment of August 19, 2020, through the date of dismissal of December 7, 2020,
there were no disagreements with RBSM on any matters of accounting principles or practices, financial statement disclosure, or
auditing scope or procedure, which disagreements, if not resolved to the satisfaction of RBSM, would have caused RBSM to make
reference to the subject matter of the disagreement in connection with RBSM’s report on the Company’s consolidated
financial statements for the fiscal year ended June 30, 2020.
Additionally, during the period from
August 19, 2020 through December 7, 2020, there were no reportable events (as described under Item 304(a)(1)(v)(A)-(D) of Regulation
S-K).
The
Company has provided a copy of the foregoing disclosures to RBSM and requested RBSM to provide the Company with a letter indicating
whether or not RBSM agrees with such disclosures. A copy of the letter, dated December 7, 2020 is attached hereto as Exhibit 16.1.
Furthermore,
on December 8, 2020, the Board of the Company approved the appointment of Boyle CPA, LLC (“Boyle CPA”) as the Company’s
independent registered public accounting firm to audit its consolidated financial statements for the fiscal year ending June 30,
2020, effective December 8, 2020.
During
the fiscal year ending June 30, 2018, the fiscal year ending June 30, 2019, and the subsequent interim period from July 1, 2019
through December 8, 2020, neither the Company or anyone acting on the Company’s behalf consulted Boyle CPA regarding any
of the matters or events set forth in Item 304(a)(2)(i) or (ii) of Regulation S-K.
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
Resignation
of Chief Financial Officer
On December 9, 2020, Mr. Chris Cutchens
informed the Board of the Company that he was resigning as the Company’s Chief Financial Officer and will support an
appropriate transition to be completed by January 8, 2021.
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.
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mPhase
Technologies, Inc.
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Dated:
December 11, 2020
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/s/
Anshu Bhatnagar
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Anshu
Bhatnagar
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Chief
Executive Officer
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