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 25, 2019
PreCheck Health Services, Inc. |
(Exact name of registrant as specified in Charter) |
Florida |
| 001-37807 |
| 47-3170676 |
(State or other jurisdiction of incorporation or organization) |
| (Commission File No.) |
| (IRS Employee Identification No.) |
305 W. Woodard Street, Suite 221, Denison TX 75020
(Address of Principal Executive Offices)
(903) 337-1872
(Registrant’s Telephone number)
Copies to:
Asher S. Levitsky PC
Ellenoff Grossman & Schole LLP
1345 Avenue of the Americas, Suite 1100
New York, New York 10105
Phone: (646) 895-7152
Fax: (646) 895-7238
E-mail: alevitsky@egsllp.com
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(b) under the Exchange Act (17 CFR 240.14a-12(b))
¨ 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: None
Indicate by a check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934. ¨
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 25, 2019, Lawrence Biggs resigned as chief executive officer and a director, leaving Justin E. Anderson as the sole director. Mr. Biggs did not resign as a result of a disagreement on any matter relating to the Company’s operations, policies or practices.
On November 29, 2019, the board of directors, consisting of Mr. Anderson, appointed Mr. Anderson as chief executive officer and left the position of chief operating officer, which had been occupied by Mr. Anderson, vacant.
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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.
| PRECHECK HEALTH SERVICES, INC. |
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Date: December 2, 2019 | By: | /s/ Justin E. Anderson |
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| Justin E. Anderson |
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| Chief Executive Officer |
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