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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 9/19/22 NextPlat Corp. 8-K:5 9/13/22 10:196K M2 Compliance LLC/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 36K 5: R1 Cover HTML 47K 8: XML IDEA XML File -- Filing Summary XML 11K 6: XML XBRL Instance -- form8-k_htm XML 15K 7: EXCEL IDEA Workbook of Financial Reports XLSX 8K 3: EX-101.LAB Inline XBRL Taxonomy Extension Label Linkbase XML 96K Document -- nxpl-20220913_lab 4: EX-101.PRE Inline XBRL Taxonomy Extension Presentation XML 64K Linkbase Document -- nxpl-20220913_pre 2: EX-101.SCH Inline XBRL Taxonomy Extension Schema Document -- XSD 12K nxpl-20220913 9: JSON XBRL Instance as JSON Data -- MetaLinks 25± 33K 10: ZIP XBRL Zipped Folder -- 0001493152-22-026186-xbrl Zip 15K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): i SEPTEMBER 13, 2022
(Exact Name of Registrant as Specified in its Charter)
i nevada | i 001-40447 | i 65-0783722 | ||
(State or Other Jurisdiction of Incorporation or Organization) | (Commission
File No.) |
(I.R.S.
Employer Identification No.) |
(Address of principal executive offices and zip code)
(Registrant’s telephone number, including area code)
(Former name or former address, if changed from 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 (see General Instruction A.2. below):
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).
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. ☐
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol (s) | Name of each exchange on which registered | ||
i Common Stock, par value $0.0001 | i NXPL | The i Nasdaq Stock Market Inc. |
C:
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On September 13, 2022, the Board of Directors (the “Board”) of NextPlat Corp (the “Company”) unanimously voted to increase the size of the Board from eight to nine directors, and to appoint Ms. Cristina Fernandez to fill the newly created Board position, to serve until her successor shall have been duly elected and qualified or until her earlier resignation or removal.
Ms. Fernandez has extensive experience in achieving growth with new technologies, and motivating teams and customers in challenging business environments. She also has extensive international experience leading global and regional teams in the US, Latin America and Asia. Prior to joining us, Ms. Fernandez served as the Executive Vice President and Chief Operating Officer of eApeiron Solutions. Before that, Ms. Fernandez served as the Global Vice President/General Manager of Xerox Corporation’s Continuous Feed Inkjet Business.
In addition, the Board approved a rotation in the membership of the Company’s audit committee, compensation committee and nominating committee. The membership of each such committee is now as follows:
● | Audit Committee: Rodney Barreto (Committee Chair), Cristina Fernandez, and Lou Cusimano | |
● | Compensation Committee: Hector Delgado (Committee Chair), Lou Cusimano, and John Miller | |
● | Nominating Committee: Cristina Fernandez (Committee Chair), Lou Cusimano and Rodney Barreto |
There is no arrangement or understanding between Ms. Fernandez and any other person pursuant to which Ms. Fernandez was appointed as a director. In addition, there are no family relationships between Ms. Fernandez and any director, executive officer, or person nominated or chosen by the Company to become a director or executive officer. Ms. Fernandez has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
C:
C: 2 |
SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
NEXTPLAT CORP. | ||
By: | /s/ Charles M. Fernandez | |
Name: | Charles M. Fernandez | |
Title: | Chairman and Chief Executive Officer | |
Dated: September 19, 2022 |
C:
3 |
C:
This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 9/19/22 | None on these Dates | ||
For Period end: | 9/13/22 | |||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/03/23 NextPlat Corp. S-3/A 2:307K M2 Compliance LLC/FA 1/26/23 NextPlat Corp. S-3 4:386K M2 Compliance LLC/FA 11/21/22 NextPlat Corp. S-3 3:387K M2 Compliance LLC/FA |