Current Report Filing (8-k)
14 Avril 2022 - 10:16PM
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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
April
14, 2022
Date
of Report (Date of earliest event reported)
HHG
Capital Corporation
(Exact
Name of Registrant as Specified in its Charter)
British
Virgin Islands |
|
001-40820 |
|
n/a |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(I.R.S.
Employer
Identification
No.) |
1
Commonwealth Lane
#03-20,
Singapore |
|
149544 |
(Address
of Principal Executive Offices) |
|
(Zip
Code) |
Registrant’s
telephone number, including area code: +65 6659 1335
N/A
(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 |
|
|
☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act |
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class |
|
Trading
Symbol |
|
Name
of each exchange on which registered |
Units |
|
HHGCU |
|
NASDAQ
Capital Market |
Ordinary
Shares |
|
HHGC |
|
NASDAQ
Capital Market |
Warrants |
|
HHGCW |
|
NASDAQ
Capital Market |
Rights |
|
HHGCR |
|
NASDAQ
Capital Market |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405)
or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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
5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
Resignation
of Denise Cho as Director
On
April 14, 2022, Denise Cho notified HHG Capital Corp. (the “Company”) that she is resigning from the Board of Directors (the
“Board”) of the Company effective on that date. Prior to her resignation, Ms. Cho served as chair of the Audit Committee
of the Board and as a member of the Nominating Committee of the Board and the Compensation Committee of the Board.
Appointment
of Siang Yong Chew as Director
On
April 14, 2022, the Board appointed Siang Yong Chew to fill a vacancy on, and serve as a member of, the Board, with immediate effect,
until such time as he resigns or is removed and his successor appointed. There is no arrangement or understanding between Mr. Chew and
the Company or any other person pursuant to which he was elected as a director. Mr. Chew will serve as chair of the Audit Committee of
the Board and as a member of the Nominating Committee of the Board and the Compensation Committee of the Board. The Board has also determined
that Mr. Chew qualifies as an “audit committee financial expert,” as defined under the rules and regulations of the Securities
and Exchange Commission.
There
are no related party transactions involving Mr. Chew that are reportable under Item 404(a) of Regulation S-K. There are no material plans,
contracts or arrangements to which Mr. Chew is a party or in which he would participate being entered into in connection with his appointment
as a director of the Board.
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.
Dated:
April 14, 2022 |
|
|
|
HHG
CAPITAL CORPORATION. |
|
|
|
|
By: |
/s/
Chee Shiong (Keith) Kok |
|
Name:
|
Chee
Shiong (Keith) Kok |
|
Title:
|
Chief
Executive Officer |
|
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