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Meta Materials Inc. Form 8-K: Current report, 2010

Meta Materials Inc. Form 8-K: Current report

Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.

  • 2010-12-13: Form 8-K/A; Period of report 2010-12-13; Description 8.01 Other Events; Details 8.01.
  • 2010-12-13: Form 8-K; Period of report 2010-12-10; Description 8.01 Other Events; Details 8.01.
  • 2010-11-24: Form 8-K; Period of report 2010-11-24; Description 1.01 Entry into a Material Definitive Agreement; 2.01 Completion of Acquisition or Disposition of Assets; 3.02 Unregistered Sales of Equity Securities; 4.01 Changes in Registrant's Certifying Accountant; 5.01 Changes in Control of Registrant; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 5.06 Change in Shell Company Status; Details 1.01.
  • 2010-11-01: Form 8-K; Period of report 2010-11-01; Description 8.01 Other Events.
FiledFormPeriod of reportDescriptionDetailsDocument
2010-12-138-K/A2010-12-138.01 Other Events8.01 On December 10, 2010, we announced that we effected a 4 for 1 forward split of our shares of common stock outstanding.poleperf8ka121310.htm
2010-12-138-K2010-12-108.01 Other Events8.01 On December 10, 2010, we announced that we effected a 4 for 1 forward split of our shares of common stock outstanding.poleperf8k121010.htm
2010-11-248-K2010-11-241.01 Entry into a Material Definitive Agreement; 2.01 Completion of Acquisition or Disposition of Assets; 3.02 Unregistered Sales of Equity Securities; 4.01 Changes in Registrant's Certifying Accountant; 5.01 Changes in Control of Registrant; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 5.06 Change in Shell Company Status1.01 Entry into a Material Definitive Agreement.
2.01 As described above in “Item 1.01” of this current report, on November 23, 2010, the Company acquired 100% of the common stock of Torchlight.
3.02 Pursuant to the Share Exchange Agreement, at closing on November 23, 2010, the Company issued an aggregate of 2,361,125 shares of its common stock to the stockholders of Torchlight in exchange for shares representing 100% of the issued and outstanding common stock of Torchlight.
4.01 Dismissal of Previous Independent Registered Public Accounting Firm.
5.01 Reference is made to the disclosure set forth above under “Item 1.01” of this current report, which disclosure is incorporated herein by reference.
5.02 Pursuant to the Exchange Agreement, at closing on November 23, 2010: (i) the Company’s Board of Directors appointed Thomas Lapinski as a new member of the Board of Directors; (ii) Tammy Skalko resigned as the Company’s Director, President, Chief Executive Officer, Principal Financial and Accounting Officer and Treasurer and James Beshara resigned as the Company’s Director and Secretary; (iii) the Board of Directors appointed Thomas Lapinski as President, Chief Executive Officer and Interim Principal Financial Officer.
5.06 As the result of the transactions effected by the closing of the Exchange Agreement, as described above under “Item 1.01” of this current report, we are no longer a shell company as that term is defined in Rule 12b-2 of the Securities Exchange Act of 1934.
poleperfect8k112310.htm
2010-11-018-K2010-11-018.01 Other Eventspoleperfect8k110110.htm