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EX-99.1 - TERMINATION LETTER - AmpliTech Group, Inc.ampg_ex991.htm

   

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):

 

July 25, 2020

          

Amplitech Group, Inc.

(Exact Name of Registrant as Specified in its Charter)

    

Nevada

 

000-54355

 

92-4566352

(State of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

620 Johnson Avenue

Bohemia, NY 11716

(Address of principal executive offices)

 

(631)-521-7831

(Registrant’s telephone number, including area code)

_____________________________________________

(Former Name or former address if changed from 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 (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))

  

 

 

   

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On July 25, 2020, Wayne Homschek was terminated as a director of Amplitech Group, Inc. (the “Company”), effective thirty (30) days from the date thereof. The Board of Directors of the Company determined that the monthly compensation payable to Mr. Homschek was no longer financially viable. Prior to such termination, the Company had no disagreements with Mr. Homschek regarding the reporting or operations of the Company.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

  

99.1

 

Termination letter, dated July 25, 2020.

   

 

2

 

   

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.

     

Amplitech Group Inc.

 

July 28, 2020

By:

/s/ Fawad Maqbool

 

Fawad Maqbool

 

Title:

President

     

 

3

 

  

EXHIBIT INDEX

 

Exhibit No.

Document Description

99.1

Termination letter, dated July 25, 2020