Current Report Filing (8-k)
16 Mai 2022 - 2:39PM
Edgar (US Regulatory)
0001703157
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0001703157
2022-05-12
2022-05-12
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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
and Exchange Act of 1934
Date of Report (date of earliest event reported): May
12, 2022
SecureTech Innovations, Inc.
(Exact name of registrant
as specified in its charter)
| Wyoming |
|
000-55927 |
|
82-0972782 |
|
(State or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(I.R.S. Employer
Identification Number) |
2355 Highway 36 West, Suite 400, Roseville, MN 55113
(Address of principal
executive offices and zip code)
(651) 317-8990
(Registrant’s
telephone number, including area code)
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 I4a-12 under the Exchange Act (17CFR240.14a-12)
¨ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR 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 |
Securities registered pursuant to Section 12(g) of
the Act:
| Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
| Common Stock, $0.001 par value |
|
SCTH |
|
OTC Pink Tier |
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 x
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.
Forward-Looking Statements
This Form 8-K and other reports filed by the Registrant
from time to time with the Securities and Exchange Commission (collectively, “Filings”) contain or may contain forward-looking
statements and information that are based upon beliefs of, and information currently available to, our management as well as estimates
and assumptions made by our management. When used in the filings, the words “anticipate,” “believe,” “estimate,”
“expect,” “future,” “intend,” “plan,” or the negative of these terms and similar expressions
identify forward-looking statements as they relate to our business or our management. Such statements reflect management’s current
view of our business with respect to future events and are subject to risks, uncertainties, assumptions, and other factors (including
the risks contained in the section of our Annual Report filed on Form 10-K entitled “Risk Factors”) relating to our industry,
operations, and results of operations, and other relevant aspects of our business. Should one or more of these risks or uncertainties
materialize, or should the underlying assumptions prove incorrect, actual results may differ significantly from those anticipated, believed,
estimated, expected, intended, or planned.
Although we believe the expectations reflected in
the forward-looking statements are reasonable, we cannot guarantee future results, levels of activity, performance, or achievements. Except
as required by applicable law, including the securities laws of the United States, we do not intend to update any of the forward-looking
statements contained within this Form 8-K and elsewhere.
| Item 5.02 |
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
On May 16, 2022, SecureTech Innovations, Inc.’s
(“SecureTech”) appointed Ken Salway as Vice President of Sales.
Ken Salway has served as our Vice President of Sales
since May 2022. Mr. Salway brings to SecureTech over 17 years of sales and executive leadership experience. Prior to joining SecureTech,
from April 2018 to December 2021 Mr. Salway was the Territory Sales Manager at Tandem Products, Inc., a polyurethane flooring and liners
manufacturer where he generated year-over-year sales growth of 35%. Before that, he served as a Vender Relations Specialist between November
2016 and April 2018 for Liberty Capital Group, Inc., a small business loan facilitator.
Mr. Salway received his BS degree in Psychology in
2004 from the University of New Haven in New Haven, Connecticut.
Mr. Salway does not hold and has not held over the
past five years any other directorships in any company with a class of securities registered pursuant to Section 12 of the Exchange Act
or subject to the requirements of Section 15(d) of the Exchange Act or any company registered as an investment company under the Investment
Company Act of 1940.
Additionally, on May 16, 2022, SecureTech issued a
press release announcing the hiring of Mr. Salway. A copy of the May 16, 2022, press release is attached as Exhibit 99.1 hereto and incorporated
herein by reference.
| Item 5.05 |
|
Amendments to the Registrant’s Code of Ethics, or Waiver of a Provision of the Code of Ethics |
On May 12, 2022, SecureTech’s Board of Directors
adopted a Code of Business Conduct and Ethics.
A copy of the adopted Code of Business Conduct and
Ethics is filed herewith as Exhibit 14.1 and incorporated herein by reference.
| Item 9.01 |
|
Financial Statements and Exhibits |
(d) Exhibits
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: May 16, 2022 |
By: |
SECURETECH INNOVATIONS, INC.
/s/ Kao Lee |
| |
|
Kao Lee
President and Chief Executive Officer |
SecureTech Innovations (PK) (USOTC:SCTH)
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