UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of report (Date of earliest event reported): November 26, 2021

·

SKKYNET CLOUD SYSTEMS INC.

·(Exact name of registrant as specified in charter)

 

Nevada

 

000-54747

 

45-3757848

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

2233 Argentia Road Suite 306, Mississauga, ON, Canada

 

L5N 2X7

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (888) 702-7851

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions (see General Instruction A.2. below)

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

Pre-commencement communications pursuant to Rule 13-e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered under Section 12(b) of the Exchange Act:

 

Title of each class 

 

Trading

Symbol(s) 

 

Name of each exchange

on which registered 

Common Stock, $0.001 par value

 

SKKY

 

OTCQB

 

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;

 

 

 

 

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)

 

 

2

 

 

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.

 

 

 

 

Dated: November 26, 2021

By:

/s/ Paul Thomas

 

Name:

Paul Thomas

 

 

Title:

President

 

 

 

3