UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities and Exchange Act of 1934
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
As previously reported, Richard Roomberg resigned as Chief Financial Officer of TechPrecision Corporation (the “Company”), effective on February 14, 2025 (the “Transition Date”).
On February 14, 2025, the Board of Directors of the Company, appointed Alexander Shen, the Company’s Chief Executive Officer to serve as the interim principal financial officer and principal accounting officer of the Company, effective at 5:30 p.m. on the Transition Date, while the Company searches for a replacement for Mr. Roomberg.
Information regarding Mr. Shen’s background and business experience, contracts between the Company and Mr. Shen and any related party transactions involving Mr. Shen is incorporated by reference herein from the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on November 26, 2024. Mr. Shen will not receive any additional compensation in connection with his service as interim principal financial officer and principal accounting officer.
| Item 7.01 | Regulation FD Disclosure. |
On February 14, 2025, the Company issued a press release regarding Mr. Shen’s appointment described in Item 5.02 above and the filing of its Quarterly Report on Form 10-Q for the quarter ended December 31, 2024. A copy of the press release is attached hereto as Exhibit 99.1.
The information presented in Item 7.01 of this Current Report on Form 8-K and the accompanying press release shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, unless the Company specifically states that the information is to be considered “filed” under the Exchange Act or specifically incorporates it by reference into a filing under the Securities Act of 193, as amended, or the Exchange Act.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits
| Exhibit Number |
Description | |
| 99.1 | Press Release dated February 14, 2025 | |
| 104 | Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document) |
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.
| TECHPRECISION CORPORATION | ||
| Date: February 14, 2025 | By: | /s/ Alexander Shen |
| Name: | Alexander Shen | |
| Title: | Chief Executive Officer | |