MCX TECHNOLOGIES CORPORATION Form 8-K: Current report
Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.
- 2022-12-15: Form 8-K; Period of report 2022-12-08; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
- 2022-02-28: Form 8-K; Period of report 2022-01-27; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events; Details 5.02.
- 2022-01-10: Form 8-K; Period of report 2022-01-04; Description 5.07 Submission of Matters to a Vote of Security Holders; Details 5.07.
- 2021-12-14: Form 8-K; Period of report 2021-12-10; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events; Details 5.02.
| Filed | Form | Period of report | Description | Details | Document |
|---|---|---|---|---|---|
| 2022-12-15 | 8-K | 2022-12-08 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 Effective September 30, 2022, Shone Anstey resigned from his position as a member of the Board of Directors (the “Board”) of MCX Technologies Corporation (the “Company”). | mccx20221214_8k.htm |
| 2022-02-28 | 8-K | 2022-01-27 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events | 5.02 Effective January 27, 2022, Matthew Kruchko resigned from his position as a member of the Board of Directors (the “Board”) of MCX Technologies Corporation (the “Company”). 8.01 January 27, 2022, the Company issued a press release announcing the appointment of Mr. Anstey and Ms. Olson as the new members of the Board. | mccx20220225_8k.htm |
| 2022-01-10 | 8-K | 2022-01-04 | 5.07 Submission of Matters to a Vote of Security Holders | 5.07 At the Annual Meeting of Stockholders of MCX Technologies Corporation (the “Company”) held on January 4, 2022, stockholders were requested to: 1) elect a board of directors; 2) approve the MCX Technologies Corporation Amended and Restated Stock Option Plan (the “Plan”) as required under the rules of the TSX Venture Exchange; 3) ratify the appointment of MaloneBailey LLP as the Company’s independent auditors for the fiscal year ended December 31, 2021; and 4) approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers, all of which were described in more detail in the Company’s Definitive Proxy Statement on Schedule 14A dated December 10, 2021, as amended on December 17, 2021 (the “Proxy Statement”). | mccx20220110_8k.htm |
| 2021-12-14 | 8-K | 2021-12-10 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events | 5.02 On December 10, 2021, the MCX Technologies Corporation Board of Directors (the “Board”) appointed Christopher Rowlison, age 52, as the Chief Executive Officer of MCX Technologies Corporation (the “Company”), effective immediately. 8.01 On December 14, 2021, the Company issued a press release announcing the appointment of Mr. Rowlison as the Company’s Chief Executive Officer. | mccx20211214_8k.htm |
| 2021-01-22 | 8-K | 2021-01-15 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On January 15, 2021, Mr. Barry MacNeil, gave notice to Matthew Kruchko, the President and Chief Executive Officer of MCX Technologies Corporation ( the “Company”) that he intends to resign from his position as the Company’s Chief Financial Officer and as a member of the Company’s Board of Directors (the “Board”), effective immediately. | mccx20210122_8k.htm |
| 2020-11-17 | 8-K | 2020-11-11 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On November 11, 2020, Mr. Christopher Rowlison was appointed to the Board of Directors (the “Board”) of MCX Technologies Corporation (the “Company”), to serve as a director until the next annual meeting of the Company’s shareholders. | mccx20201116_8k.htm |
| 2020-08-11 | 8-K | 2020-08-03 | 2.01 Completion of Acquisition or Disposition of Assets; 8.01 Other Events | 2.01 On August 3, 2020, MCX Technologies Corporation (formerly McorpCX, Inc.) (the “Company”) completed the sale of all of the membership interests of its former wholly-owned subsidiary, McorpCX, LLC, (the “Sale Transaction”) to mfifty, LLC, a California limited liability company controlled by Michael Hinshaw, the President of McorpCX, LLC (the “Purchaser”) pursuant to the terms of the purchase agreement dated April 15, 2020 between the Company and the Purchaser (the “Purchase Agreement”). 8.01 On August 5, 2020, the Company issued a press release announcing the closing of the Sale Transaction. | mccx20200806_8k.htm |
| 2020-07-01 | 8-K | 2020-06-29 | 5.07 Submission of Matters to a Vote of Security Holders | 5.07 McorpCX, Inc. (the “Company”) held a special shareholder meeting in lieu of an annual meeting of shareholders on June 29, 2020 (the “Special Meeting”). | mccx20200630_8k.htm |
| 2020-04-16 | 8-K | 2020-04-15 | 1.01 Entry into a Material Definitive Agreement; 8.01 Other Events | 1.01 On April 15, 2020, McorpCX, Inc., a California corporation (the "Company") entered into a definitive purchase agreement (the “Purchase Agreement”) to sell all of the membership interests in its wholly-owned subsidiary, McorpCX, LLC, to mfifty, LLC, a California limited liability company controlled by Michael Hinshaw, the current President of McorpCX, LLC (the “Purchaser”). 8.01 On April 16, 2020, the Company issued a press release announcing the execution of the Purchase Agreement. | mccx20200415_8k.htm |
| 2020-02-05 | 8-K | 2020-02-03 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On February 3, 2020, Mr. Gregg Budoi gave notice to the Board that he is resigning as the Company’s Interim President and Chief Executive Officer, effective immediately. | mccx20200203_8k.htm |
| 2020-01-29 | 8-K | 2020-01-23 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On January 23, 2020, Mr. Michael Hinshaw gave notice to the McorpCX, Inc. Board of Directors (the “Board”) that he is resigning as both Chairman and as a member of the Board, effective immediately. | mccx20200129_8k.htm |
| 2019-10-03 | 8-K | 2019-09-29 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On September 29, 2019, Mr. Rajesh Makhija, gave notice to the McorpCX, Inc. Board of Directors (the “Board”) that he intends to resign from his position as the Company’s President and Chief Executive Officer and as a member of the Board, effective September 30, 2019. | mccx20191003_8k.htm |
| 2019-06-13 | 8-K | 2019-06-07 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On June 7, 2019, the McorpCX, Inc. Board of Directors (the “Board”) appointed Rajesh Makhija, age 51, as the President and Chief Executive Officer of MCorpCX, Inc. (the “Company”), effective immediately. | mccx20190611_8k.htm |
| 2019-02-12 | 8-K | 2019-02-08 | 5.07 Submission of Matters to a Vote of Security Holders | 5.07 McorpCX, Inc. (the "Company") held its 2019 Annual Meeting of Shareholders on February 8, 2019. | mccx20190211_8k.htm |
| 2019-02-06 | 8-K | 2019-02-01 | 8.01 Other Events | 8.01 On February 1, 2019, McorpCX, Inc. (the “Company”) commenced its Annual Meeting of Stockholders (the “Annual Meeting”) as previously scheduled and adjourned the Annual Meeting until February 8, 2019, at 11:00 a.m. | mccx20190204_8k.htm |
| 2018-12-27 | 8-K | 2018-12-27 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On December 19, 2018, McorpCX, Inc. (the “Company”) entered into an amendment (the “Amendment”) to the employment agreement between the Company and Gregg Budoi, the Company’s Interim President and Chief Executive Officer, dated August 16, 2018 (the “Original Employment Agreement”). | mccx20181227_8k.htm |
| 2018-11-16 | 8-K | 2018-11-16 | 8.01 Other Events | 8.01 On November 16, 2018, McorpCX, Inc. (the “Company”) issued a press release describing the Company’s financial results during the third quarter and nine months ended September 30, 2018. | mccx20181116_8k.htm |
| 2018-11-09 | 8-K | 2018-11-06 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On November 6, 2018, the Company’s Board of Directors appointed Tricia Tomko, age 53, as the Company’s Chief Financial Officer, effective immediately. | mccx20181107_8k.htm |
| 2018-08-23 | 8-K | 2018-08-16 | 1.01 Entry into a Material Definitive Agreement; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 1.01 Entry into a Material Definitive Agreement. 5.02 (b) On August 16, 2018, in connection with his appointment as the President of McorpCX, LLC, Michael Hinshaw resigned his position as the Company’s President and Chief Executive Officer. | mccx20180822_8k.htm |
| 2018-08-17 | 8-K | 2018-08-16 | 8.01 Other Events | 8.01 On August 16, 2018, McorpCX, Inc. (the “Company”) issued a press release describing the Company’s financial results for the quarter and year to date period ended June 30, 2018 as well as certain organizational changes for the Company that were approved by the Board of Directors on August 16, 2018. | mccx20180816_8k.htm |
| 2018-05-09 | 8-K | 2018-05-09 | 8.01 Other Events | 8.01 On May 9, 2018, McorpCX, Inc. (the “Company”) issued a press release describing the Company’s financial results and operational developments during the first quarter ended March 31, 2018. | mccx20180509_8k.htm |
| 2018-04-04 | 8-K | 2018-04-03 | 8.01 Other Events | 8.01 On April 3, 2018, McorpCX, Inc. (the “Company”) issued a press release describing the Company’s financial results year ending December 31, 2017. | mccx20180403_8k.htm |
| 2017-11-15 | 8-K | 2017-11-09 | 5.07 Submission of Matters to a Vote of Security Holders | 5.07 McorpCX, Inc. (the "Company") held its 2017 Annual Meeting of Shareholders on November 9, 2017. | mccx20171115_8k.htm |
| 2017-09-29 | 8-K | 2017-09-26 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 (b) On September 26, 2017, Barry MacNeil gave notice to McorpCX, Inc. (the “Company’), that he was resigning his position as the Company’s Chief Financial Officer, effective immediately. | mccx20170929_8k.htm |
| 2017-08-31 | 8-K | 2017-08-31 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 (d) On August 31, 2017, Mr. Nii A. Quaye and Mr. Matthew Kruchko were each appointed to the Company’s Board of Directors (the “Board”), effective immediately, to each serve as directors until the next annual meeting of the Company’s shareholders. | mccx20170831_8k.htm |
| 2017-08-23 | 8-K | 2017-08-17 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 (a) On August 17, 2017 Mr. Chris Beltgens gave notice to the Company that he intended to resign from his position as a member of the board of directors (the “Board”) of McorpCX, Inc. (the “Company”), effective on August 25, 2017. | mccx20170823_8k.htm |
| 2017-08-18 | 8-K | 2017-08-15 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 (a) On August 15, 2017 Ms. Ashley Garnot gave notice to the Company that she intended to resign from her position as a member of the board of directors (the “Board”) of McorpCX, Inc. (the “Company”), effective immediately. | mccx20170817_8k.htm |
| 2017-05-26 | 8-K | 2017-05-15 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 (a) On May 15, 2017, 2017 Mr. Graham Clark gave notice to the Company that he intended to resign from his position as a member of the board of directors (the “Board”) of McorpCX, Inc. (the “Company”), effective on May 19, 2017. | mccx20170525_8k.htm |
| 2017-02-06 | 8-K | 2017-02-01 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 (a) On February 1, 2017, Mr. Hugh Rogers resigned from his position as a member of the board of directors (the “Board”) of McorpCX, Inc. (the “Company”), effective immediately. | mccx20170206_8k.htm |
| 2016-11-18 | 8-K | 2016-11-15 | 7.01 Regulation FD Disclosure | 7.01 On November 15, 2016, McorpCX, Inc. (the “Company”) issued a press release describing the Company’s financial results and operational developments during the third quarter ended September 30, 2016. | mccx20161116_8k.htm |
| 2016-11-09 | 8-K | 2016-11-08 | 8.01 Other Events | 8.01 On November 8, 2016, McorpCX, Inc. issued a press release announcing that it has launched McorpCX | Insights, a new release of its signature product (formerly known as Touchpoint Mapping®), and that its products will now be utilizing Microsoft Azure. | mccx20161108_8k.htm |
| 2016-10-12 | 8-K | 2016-10-06 | 8.01 Other Events | 8.01 On October 5 2016, McorpCX, Inc. (the “Company”) announced that it has hired Michael Volkin as the Company’s new Sales and Marketing Director and has appointed Barwicki Investor Relations as the Company’s investor relations firm. | mccx20161010_8k.htm |
| 2016-09-21 | 8-K | 2016-09-20 | 7.01 Regulation FD Disclosure | 7.01 On September 20, 2016 representatives of McorpCX, Inc. (the "Company") distributed a corporate Fact Sheet (the “Fact Sheet”) to investors regarding the Company. | mccx20160921_8k.htm |
| 2016-09-19 | 8-K | 2016-09-19 | 7.01 Regulation FD Disclosure | 7.01 Filed herewith is a press release we will disseminate in connection with our operations. | mccx20160919_8k.htm |
| 2016-09-19 | 8-K | 2016-09-15 | 8.01 Other Events | 8.01 On September 15, 2016 Mr. Giuseppe Perone resigned from his position as corporate Secretary of McorpCX, Inc. (the “Company”), effective immediately. | mccx20160916_8k.htm |
| 2016-08-17 | 8-K | 2016-08-17 | 7.01 Regulation FD Disclosure | 7.01 Filed herewith is a press release we will disseminate in connection with our operations. | mccx20160817_8k.htm |
| 2016-08-16 | 8-K | 2016-08-10 | 5.07 Submission of Matters to a Vote of Security Holders | 5.07 McorpCX, Inc. (the "Company") held its 2016 Annual Meeting of Shareholders on August 10, 2016. | mccx20160816_8k.htm |
| 2016-08-12 | 8-K | 2016-08-10 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On August 10, 2016 Mr. Daniel Carlson resigned from his position as a member of the board of directors (the “Board”) of McorpCX, Inc. (the “Company”), effective immediately. | mccx20160812_8k.htm |
| 2016-06-17 | 8-K | 2016-06-17 | 7.01 Regulation FD Disclosure | 7.01 Filed herewith is a press release we will disseminate in connection with our operations. | mcx8k-06172016.htm |
| 2016-05-27 | 8-K | 2016-05-26 | 7.01 Regulation FD Disclosure | 7.01 On May 26, 2016 representatives of McorpCX, Inc. (the "Company") began making presentations to investors regarding the Company using the slides containing the information attached to this Current Report on Form 8-K as Exhibit 99.1 (the "Slides"). | mcx8k-05262016.htm |
| 2016-05-27 | 8-K | 2016-05-26 | 7.01 Regulation FD Disclosure | 7.01 Filed herewith is a press release we will disseminate in connection with our operations. | mcx8k-05262016.htm |
| 2016-05-16 | 8-K | 2016-05-13 | 7.01 Regulation FD Disclosure | 7.01 Filed herewith is a press release we will disseminate in connection with our operations. | mcx8k-05132016.htm |
| 2016-02-17 | 8-K | 2016-02-15 | 4.01 Changes in Registrant's Certifying Accountant | 4.01 On February 15, 2016, the Board of Directors (the "Board") of McorpCX, Inc. (the "Company") approved and authorized the engagement of the accounting firm of MaloneBailey LLP ("MaloneBailey") as the Company's new independent registered public accounting firm upon the voluntary resignation of Hillary CPA Group, CPA ("Hillary"). | mcx8k-02152016.htm |
| 2016-02-12 | 8-K | 2016-02-11 | 1.01 Entry into a Material Definitive Agreement; 3.02 Unregistered Sales of Equity Securities; 7.01 Regulation FD Disclosure; 8.01 Other Events | 1.01 Effective concurrent with our listing on the TSX Venture Exchange on February 3, 2016, we adopted an amended and restated stock option plan for our directors, officers, employees and eligible consultants. 3.02 On February 2, 2016, we completed a private placement of 3,660,000 restricted shares of our common stock to nine persons in consideration of $2,775,000 or $0.75 per share. 7.01 On February 2, 2016 we issued a press release announcing: (1) the foregoing completion of the above private placement; and, (2) the initiation of trading of our common stock on the TSX Venture Exchange. 8.01 On February 2, 2016 our shares of common stock began trading on the TSX Venture Exchange under the symbol "MCX". | mccx8k-02112016.htm |
| 2015-11-24 | 8-K | 2015-11-23 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On November 20, 2015, we appointed Daniel Carlson and Hugh Rogers to our board of directors to fill two new seats created as a result of an amendment to our bylaws, and appointed Giuseppe Perone as Secretary and Barry MacNeil as Chief Financial Officer replacing Lynn Davison and Michael Hinshaw who resigned from those respective positions. | mccx8k-11232015.htm |
| 2015-08-25 | 8-K | 2015-08-25 | 7.01 Regulation FD Disclosure | 7.01 Filed herewith is a press release we will disseminate in connection with our operations. | mcorp08252015.htm |
| 2015-07-13 | 8-K | 2015-07-13 | 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year; 5.07 Submission of Matters to a Vote of Security Holders | 5.07 On June 11, 2015 at 11:00 a.m. | tpoi8k-07102015.htm |
| 2015-05-29 | 8-K | 2015-05-27 | 1.01 Entry into a Material Definitive Agreement; 3.02 Unregistered Sales of Equity Securities; 7.01 Regulation FD Disclosure | 1.01 On May 27, 2015, Touchpoint Metrics, Inc. ("we" or the "Company") entered into subscription agreements with an aggregate of seven (7) investors for the purchase and sale of an aggregate of 685,000 shares of common stock of the Company (the "Shares"), at a price of US$0.75 per Share for total gross proceeds of US$513,750 (the "Offering"). 3.02 On May 27, 2015, we completed a private placement offering of 685,000 Shares at a price of US$0.75 per Share for total proceeds of US$513,750 to an aggregate seven (7) investors in connection with the Offering that had not been registered under the United States Securities Act of 1933, as amended (the "Securities Act") and that had not been reported on our previously filed periodic reports filed under the United States Securities Exchange Act of 1934, as amended (the "Exchange Act") pursuant to Rule 903 of Regulation S of the Securities Act. 7.01 On May 28, 2015 the Company issued the attached news release entitled "Exhibit 99.1" announcing that it has completed the private placement offerings described in Item 1.01 and Item 3.02 of this Report. | tpoi8k-05272015.htm |
| 2015-05-28 | 8-K | 2015-05-16 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On May 16, 2015, Stephen Shay was appointed Vice President of the company. | tpoi8k-05162015.htm |
| 2015-04-29 | 8-K | 2015-04-28 | 7.01 Regulation FD Disclosure | 7.01 On April 27, 2015, our Chief Operating Officer announced our financial results for the full year ended December 31, 2014: "This past year we've made significant progress on our path to grow the company through new client acquisitions, expanding current client relationships and strengthening our position as being a single-source provider of customer experience solutions. | tpoi8k-0428-2015.htm |
| 2015-01-23 | 8-K | 2015-01-22 | 1.01 Entry into a Material Definitive Agreement | 1.01 On January 5, 2015, we entered into a consulting agreement with Andrew Barwicki Incorporated ("ABI") wherein in consideration of $3,600.00 per month, ABI agreed to provide investor relations services to us. | tpoi8k-01222015.htm |
| 2014-04-01 | 8-K | 2014-04-01 | 8.01 Other Events | 8.01 Filed herewith is a letter the Registrant intends to distribute to its shareholders. | tpoi8k-4012014.htm |
| 2014-02-13 | 8-K | 2014-02-13 | 7.01 Regulation FD Disclosure | 7.01 Filed herewith are documents that the registrant intends to use in connection with its private placement of securities pursuant to Reg. 506(c) of the Securities Act of 1933, as amended. | tpoi8k-2132014.htm |
| 2013-10-11 | 8-K | 2013-10-09 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On October 9, 2013, Lynn Davison was appointed chief operating officer of the company. | tpoi8k-10092013.htm |
| 2013-07-03 | 8-K | 2013-07-02 | 3.02 Unregistered Sales of Equity Securities; 7.01 Regulation FD Disclosure | 3.02 On July 2, 2013, we completed the initial tranche of a private placement offering of up to 6,000,000 Shares at a price of US$0.35 per Share. 7.01 On July 2, 2013 the Company issued the attached news release entitled “Touchpoint Completes Initial Tranche of Private Placement Offering” announcing that it has completed the private placement offerings described in Item 1.01 and Item 3.02 of this Report. | tpoi8k-7022013.htm |