UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the Registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 8.01. Other Events
On November 26, 2021 shareholders representing 35,000,000 shares, a majority of the shares eligible to vote, by written consent acting pursuant to Section 78.320 of the Nevada Private Corporations Law, waive all formal requirements, including the necessity of holding a formal or informal meeting, and any requirements that notice of such meeting be given, and do hereby consent to the adoption and approval of the following actions:
| 1. | Re-elected Andrew S. Thomas, Norman Evans, Kenneth W. Jennings, John X. Adiletta, Paul Benford and Paul E. Thomas as directors of the company; |
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| 2. | Re-elected as directors of the company to serve until the next annual meeting of the company or until their successors have been duly elected and qualified: |
| Andrew S. Thomas, Chairman Norman Evans Kenneth W. Jennings John X. Adiletta Paul Benford Paul E. Thomas |
| 3. | Ratified and approve the re-appointment of Fruci & Associates II, PLLC (“Fruci & Associates”) as the company’s independent outside auditors for fiscal year ended October 31, 2021. |
Exhibit No. | Description | |
104 |
| Cover Page Interactive Data File (formatted as Inline XBRL) |
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SIGNATURE
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.
| SKKYNET CLOUD SYSTEMS INC. | ||
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Dated: November 26, 2021 | By: | /s/ Paul Thomas | |
| Name: | Paul Thomas |
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| Title: | President |
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