UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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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 7, 2021
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ALLIED SECURITY INNOVATIONS, INC.
(Exact name of registrant as specified in its charter)
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| Delaware | 000-26604 | 23-2770048 | ||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
225 South Lake Ave, Suit 300 Pasadena, CA 91101
(Address of principal executive offices) (Zip Code)
909-331-8899
Registrant’s telephone number, including area code
500 S. Australian Ave., West Palm Beach, FL 33401
(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 (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 |
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 o
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
On July 7, 2021, Mr. David He resigned from all officer and director positions with the corporation and the Board of Directors and Officer positions were filled.
The following table sets forth certain information regarding our directors and executive officers, currently and as proposed:
Executive directors:
Mr. Guoyang Liang
Mr. Guowen Liang
Ms. Huizhen Wu
Officers:
Mr. Guoyang Liang - President and CEO
Mr. Guowen Liang - Vice President
Ms. Caren D. Currier - CFO
Ms. Yanrong Liu - COO
Ms. Li Jin - Office Manager
Independent directors:
Ms. Li Jin
Ms. Yanrong Liu
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.
| Allied Security Innovations, Inc. | |||
| Dated: July 19, 2021 | By: | /s/ Guoyang Liang | |
| Name: | Guoyang Liang | ||
| Title: | Chief Executive Officer and President | ||
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