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): August 4, 2021
Blockchain of Things
(Exact name of registrant as specified in its charter)
| Delaware | 000-56170 | 47-5080120 |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
|
450 Park Avenue South, 3rd Floor New York, NY |
10016 |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (646) 926-2268
|
747 3rd Avenue New York, New York 10017 (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:
| [ ] | Written communications pursuant to Rule 425 under the Securities Act (17CFR 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)) |
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. [ ]
Securities registered pursuant to Section 12(b) of the Act: None.
SECTION 5 – Corporate Governance and Management
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective August 4, 2021, we have appointed Mr. Saleem Elmasri as member of our Board of Directors.
Mr. Elmasri worked as Senior Manager for PricewaterhouseCoopers LLP from September 2007 to March 2018. He worked as Senior Director for Pine Hill Group LLC from March 2018 to June 2019 and as Managing Director at DLA LLC from June 2019 to April 2021 (ended full time employment 9/1/20 and became a consultant to DLA through April 2021).
Mr. Elmarsi is currently not serving as a director to any other public company.
There has been no arrangement or understanding between Mr. Elmasri and any other person pursuant to which he was selected as a director of our company.
Aside from the following, there are no transactions in which Mr. Elmasri has an interest in our company requiring disclosure pursuant to Item 404(a) of Regulation S-K. On July 11, 2021, we signed a three month consulting agreement through end of September 2021 with Mr. Elmasri to perform business development services. We agreed to compensate him with a fixed monthly fee of $7,500 for these services.
As a director, Mr. Elmasri will be entitled to participate in our Director Compensation Plan. We plan to employee Mr. Elmasri part time in October 2021 and we intend to compensate him with 60,000 shares of our common stock at such time.
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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.
Blockchain of Things
/s/ Andre De Castro
Andre De Castro
Chief Executive Officer
Date August 6, 2021
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