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): February 26, 2025

 

Chase Packaging Corporation

(Exact name of registrant as specified in its charter)

 

Texas

 

0-21609

 

93-1216127

(State of incorporation)

 

(Commission File No.)

 

(IRS Employer Identification No.)

 

106 West River Road

Rumson, NJ

 

07760

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (732) 741-1500

 

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 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.   

 

 

 

 

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On February 26, 2025, John A. Forbes resigned as a member of our Board of Directors. Mr. Forbes had served as a member of the audit committee of the Board of Directors. He had been determined to be an “audit committee financial expert” under the rules and regulations of the Securities and Exchange Commission and will be replaced as such by Mark C. Neilson. Mr. Forbes’ resignation was not the result of any disagreement with us on any matter relating to our operations, policies or practices, including accounting or financial policies.

 

 

2

 

 

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.

 

 

CHASE PACKAGING CORPORATION

    

Date: February 27, 2025

By:/s/ Ann C.W. Green

 

 

Ann C.W. Green

 
  

Chief Financial Officer

 

 

 

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Entity File Number 0-21609
Entity Incorporation State Country Code TX
Entity Tax Identification Number 93-1216127
Entity Address Address Line 1 106 West River Road
Entity Address City Or Town Rumson
Entity Address State Or Province NJ
Entity Address Postal Zip Code 07760
City Area Code 732
Local Phone Number 741-1500
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