Current Report Filing (8-k)
05 Novembre 2021 - 9:53PM
Edgar (US Regulatory)
0000895665
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0000895665
2021-11-05
2021-11-05
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xbrli:shares
iso4217:USD
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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
Date
of Report (Date of earliest event Reported): November
5, 2021 (November 5, 2021)
Clearday,
Inc.
(Exact
Name of Registrant as Specified in Charter)
Delaware
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0-21074
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77-0158076
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(State
or Other Jurisdiction
of
Incorporation)
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|
(Commission
File
Number)
|
|
(I.R.S.
Employer
Identification
Number)
|
8800
Village Drive, Suite 106, San Antonio, TX 78217
(Address
of Principal Executive Offices) (Zip Code)
(210)
451-0839
(Registrant’s
telephone number, including area code)
(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:
☐
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] [ ]
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☐
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ]
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☐
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
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Trading
Symbol(s)
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Name
of each exchange on which registered
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Common
Stock, par value $0.001
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CLRD
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OTCQB
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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
4.01
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Change
in Registrant’s Certifying Accountant.
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Marcum
LLP served as independent registered public accounting firm of Clearday, Inc., formerly known as Superconductor Technologies Inc. (the
“Company” or “Clearday”).
Friedman
LLP served as the independent registered public accounting firm of Allied Integral United, Inc. (“AIU”). As previously
reported by the Company on a Current Report on Form 8K filed on September 10, 2021, on September 9, 2021, the Company completed its previously
announced acquisition and merger with AIU.
On
November 5, 2021, the Board of Directors of the Company has engaged
Friedman LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
The
report of Marcum LLP on the Company’s consolidated financial statements for the years ended December 31, 2019 and 2020 did not
contain an adverse opinion or disclaimer of opinion, nor was it qualified or modified as to uncertainty, audit scope or accounting principles.
During
the years ended December 31, 2019 and 2020, and the subsequent interim period through July 3, 2021, there were no: (1) disagreements
(as defined in Item 304(a)(l)(iv) of Regulation S-K and the related instructions) with Marcum LLP on any matter of accounting principles
or practices, financial statement disclosure, or auditing scope or procedures, which disagreement if not resolved to the satisfaction
of Marcum LLP would have caused Marcum LLP to make reference thereto in its reports on the consolidated financial statements for such
years, or (2) reportable events (as described in Item 304(a)(l)(v) of Regulation S-K).
The
Company delivered a copy of this Current Report on Form 8-K to Marcum LLP on November 5, 2021 and requested that it provide a
letter addressed to the SEC stating whether or not Marcum LLP agrees with the statements made in response to this Item 4.0l and copy
of which is attached hereto as Exhibit 16.1, stating that Marcum LLP agrees with the statements set forth in paragraphs first, fourth,
fifth and sixth of this Item 4.01.
(d)
Exhibits.
SIGNATURE
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.
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CLEARDAY,
INC.
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By:
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/s/
James Walesa
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Name:
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James
Walesa
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Title:
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Chief
Executive Officer
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Dated
November 5, 2021
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