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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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): October 13, 2023

 

Commission File Number: 000-56419

 

EDGE DATA SOLUTIONS, INC.

(Exact name of registrant as specified in its charter)

 

delaware   46-3892319

(State or Other Jurisdiction

of Incorporation or Organization)

 

(IRS Employer

Identification Number)

 

3550 Lenox Road NE. 21st Floor Atlanta GA 30326

(Address of principal executive offices)

 

(833) 682-2428

(Registrant’s Telephone Number, Including Area Code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation 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 240.14a-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 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of Each Class   Trading Symbol(s)   Name of Each Exchange On Which Registered
Common Stock   EDGS   OTC Pink

 

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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On October 3, 2023, Daniel Wong notified the board of directors (the “Board”) of Edge Data Solutions, Inc. (the “Company”) of his resignation as a director and officer of the Company effective immediately. Mr. Wong served as the Company’s President and Secretary. Mr. Wong did not state a reason for his resignations. On October 13, 2023, the Board accepted Mr. Wong’s resignation.

 

On October 13, 2023, in connection with Mr. Wong’s resignation, the Board appointed Delray Wannemacher as the Company’s President and Treasurer. Mr. Wannemacher current serves as the Chief Executive Officer and Chairman of the Board of Directors of the Company.

 

On October 13, 2023, in connection with Mr. Wong’s resignation, the Board appointed Austin Bosarge as the Company’s Secretary. Austin Bosarge currently serves as a Counsel and Director of the Company.

 

   

 

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.

 

  EDGE DATA SOLUTIONS, INC.
   
  By: /s/ Delray Wannemacher
Date: October 17, 2023   Delray Wannemacher
CEO and Chairman of the Board