Current Report Filing (8-k)
07 Novembre 2022 - 10:47PM
Edgar (US Regulatory)
0001357671
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0001357671
2022-11-01
2022-11-01
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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 1, 2022
Creatd, Inc.
(Exact name of registrant as specified in its charter)
Nevada |
|
001-39500 |
|
87-0645394 |
(State or other jurisdiction of
incorporation or organization) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.) |
648 Broadway, Suite
200
New York, NY 10012
(Address of principal executive offices)
(201) 258-3770
(Registrant’s telephone number, including area
code)
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 (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 ☐
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 Director
On November 1, 2022, the Board of Directors (the “Board”) of
Creatd, Inc. (the “Company”) received notice from Lorraine Hendrickson of her resignation as a director and from all committees
of the Board on which she served, effective as of such date. Ms. Hendrickson’s resignation as a member of the Board is not the result
of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
Appointment of Director
On November 2, 2022, the Board appointed Peter Majar to the Board.
Peter Majar, age 58
Peter Majar, Founder and Managing Member of Majar Advisors, combines over
25 years of experience in investment banking, financial services and technology, and management consulting, having held numerous senior
management and executive positions including Chief Financial Officer, Head of Financial Technology, Head of Strategy, as well as several
Managing Director positions. From 2015 to 2017, Mr. Majar served as Managing Director in Investment Banking and co-Head of Diversified
Financial Services at Piper Jaffray & Co. (now Piper Sandler Companies). From 2017 to 2018, Mr. Majar provided management consulting
services through his self-established firm, Majar Advisors LLC, which remains in operation through the present. From 2018 to 2021, Mr.
Majar served as Managing Director, Head of Financial Technology at New York-based investment banking and financial advisory firm, TAP
Advisors, LLC. Between 2021 and 2022, Mr. Majar served as Chief Financial Officer at information technology company Hoyos Integrity Corp.,
having previously served as a longtime advisor to the firm. Mr. Majar holds an undergraduate degree from University of Washington and
an MBA from Columbia University.
As a board director, Mr. Majar will add considerable value, including
through his comprehensive and diverse investment management experience, deep knowledge of financial technology services and transactions,
and broad experience with corporate development, strategy consulting, and executive leadership.
There are no family relationships between
Mr. Majar and any director or executive officer of the Company and no related party transactions required to
be reported under Item 404(a) of Regulation S-K.
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.
|
CREATD, INC. |
|
|
Date: November 7, 2022 |
By: |
/s/ Jeremy Frommer |
|
Name: |
Jeremy Frommer |
|
Title: |
Chief Executive Officer |
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