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Basanite, Inc. – ‘8-K’ for 9/21/22

On:  Friday, 9/23/22, at 6:15pm ET   ·   As of:  9/26/22   ·   For:  9/21/22   ·   Accession #:  1553350-22-791   ·   File #:  0-53574

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 9/26/22  Basanite, Inc.                    8-K:8,9     9/21/22   10:179K                                   Edgar Filing LLC/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         From 8-K                                            HTML     27K 
 5: R1          Cover                                               HTML     40K 
 8: XML         IDEA XML File -- Filing Summary                      XML     11K 
 6: XML         XBRL Instance -- basa_8k_htm                         XML     14K 
 7: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
 3: EX-101.LAB  XBRL Labels -- basa-20220921_lab                     XML     96K 
 4: EX-101.PRE  XBRL Presentations -- basa-20220921_pre              XML     63K 
 2: EX-101.SCH  XBRL Schema -- basa-20220921                         XSD     12K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               25±    33K 
10: ZIP         XBRL Zipped Folder -- 0001553350-22-000791-xbrl      Zip     15K 


‘8-K’   —   From 8-K


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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM  i 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): September 23, 2022 ( i September 21, 2022)

 

 i Basanite, Inc.

(Exact name of registrant as specified in its charter)

 

 i Nevada  i 000-53574  i 20-4959207
(State or other jurisdiction
of incorporation)
(Commission File Number) (I.R.S Employer
Identification No.)

 

 i 2041 NW 15th Avenue,  i Pompano Beach,  i Florida  i 33069

(Address of principal executive offices) (Zip Code)

 i 954- i 532-4653

(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:

 

 i Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 i Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 i Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 i 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: None

  

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  i 

 

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. 

 
 

 

 C: 
 
 

 

Item 8.01   Other Events.

 

On September 21, 2022, Michael Barbara informed the Board of Directors (the “Board”) of Basanite, Inc. (the “Company”) that, for personal reasons, he was resigning his position as Chairman of the Board of the Company but would remain as a member of the Board.

 

Also, on September 21, 2022, the Board appointed Ronald J. LoRicco, Sr. (an existing member of the Board) as the new Chairman of the Board and approved a reconstitution of the Audit, Compensation and Nominating and Corporate Governance Committees of the Board. As a result, the current members of each Board committee are as follows:

 

Committee   Chairman   Committee Members
Audit   X   Ronald J. LoRicco, Sr.
        Sergio S. Salani
        Paul M. Sallarulo
         
Compensation   X   Adam Falkoff
        Manuel A. Rodriguez
        Paul M. Sallarulo
         
Nominating and Corporate Governance   X   Michael Barbara
        Adam Falkoff
        Sergio S. Salani

 

Item 9.01   Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit    
No.   Description
     
104   Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document)

 

 

 C: 
 
 

 

 

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: September 23, 2022 BASANITE, INC.
     
  By: /s/ Simon R. Kay
    Name: Simon R. Kay
    Title: Chief Executive Officer and President
     

 

 

 

 

 C: 

Dates Referenced Herein

This ‘8-K’ Filing    Date    Other Filings
Filed as of:9/26/22None on these Dates
Filed on:9/23/22
For Period end:9/21/22
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