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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act: |
Title of each class | Trading Symbol(s) |
Name of each exchange
on which registered
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None | N/A | N/A |
ITEM 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
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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. Mr. Rowlison will serve as Chief Executive Officer and will remain as a member of the Board until the 2021 annual meeting of shareholders.
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Mr. Rowlison as previously served as President of Liquid Agency, a Brand, Customer, and Employee Experience firm based in Silicon Valley. Mr. Rowlison was also Senior Vice President & Chief Client Officer at Wire Stone, a digital services company, where he spent fifteen (15) years in various positions. Previously, Mr. Rowlison worked internationally and focused on Emerging Market Solutions for Hewlett-Packard. | |
Mr. Rowlison replaces Matthew Kruchko, who will remain as President of the Company and will remain on the Board until the 2021 annual meeting of shareholders. | |
Mr. Rowlison has no family relationships with any current director, director nominee, or executive officer of the Company, and there are no transactions or proposed transactions, to which the Company is a party, or intended to be a party, in which Mr. Rowlison has, or will have, a material interest subject to disclosure under Item 404(a) of Regulation S-K. | |
Mr. Rowlison was not appointed as the Company’s Chief Executive Officer pursuant to any arrangement or understanding with any other person. | |
Mr. Rowlison has not executed an executive employment agreement at this time and both Mr. Rowlison and Mr. Kruchko will be negotiating employment agreements with the Company at a future date. |
ITEM 8.01 | Other Events. |
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On December 14, 2021, the Company issued a press release announcing the appointment of Mr. Rowlison as the Company’s Chief Executive Officer. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
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ITEM 9.01 | Exhibits |
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99.1 | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
MCX TECHNOLOGIES CORPORATION
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Date:
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December 14, 2021
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By:
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/s/ Matthew Kruchko
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Name:
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Matthew Kruchko
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Title:
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President
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Exhibit No.
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Description
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99.1
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Press Release dated December 14, 2021
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104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |