UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): November 9, 2020
TORTEC GROUP CORPORATION
(Exact name of registrant as specified in its charter)
| Nevada |
| 000-55150 |
| 45-5593622 |
| (State or Other Jurisdiction |
| (Commission File |
| (I.R.S. Employer |
| of Incorporation) |
| Number) |
| Identification Number) |
| 30 N. Gould Street, Suite 2489, Sheridan, Wyoming 82801 |
| (Address of principal executive offices, including zip code) |
| (307) 248-9177 |
| (Registrant’s telephone number, including area code) |
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 |
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 S
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. ☐
1
Item 5.08
Shareholder Director Nominations.
On November 9, 2020, the Board of Directors (the “Board”) of Tortec Group Corporation, a Nevada corporation (the “Company”), determined that the Company’s Special Meeting of Shareholders (the “Special Meeting”) will be held on Saturday, January 9, 2021.
Because no shareholder meeting was held last year, pursuant to Rule 14a-8, the deadline for receipt of shareholder proposals intended to be included in Company’s proxy materials is a reasonable time before the Company begins to print and send its proxy materials. Shareholder proposals intended to be submitted pursuant to Rule 14a-8 in connection with the Special Meeting should be received by Company’s Secretary on or before the close of business on Tuesday, November 17, 2020 in order to be considered for inclusion in Company’s proxy materials. Such proposals must be directed to: 30 N. Gould Street, Suite 2489, Sheridan, Wyoming 82801, Attn: Secretary, must comply with the requirements of Rule 14a-8 and the interpretations thereof, and may be omitted from the proxy materials if not in compliance with applicable requirements.
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.
|
| TORTEC GROUP CORPORATION
| |
|
|
| |
| Date: November 10, 2020 | By: | /s/ Stephen H. Smoot |
|
|
| Stephen H. Smoot, President and CEO |
2