Form 8-K - Current report
May 09 2024 - 4:28PM
Edgar (US Regulatory)
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2024-05-02
2024-05-02
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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 and Exchange Act of 1934
Date
of Report (Date of earliest event reported): May 2, 2024
Healthcare
Integrated Technologies Inc.
(Exact
name of registrant as specified in its charter)
| Nevada |
|
001-36564 |
|
85-1173741 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
| 1462
Rudder Lane, Knoxville TN |
|
37919 |
| (Address
of principal executive offices) |
|
(Zip
Code) |
(865)
719-8160
(Registrant’s
telephone number, including area code)
(Former
name or former address, if changed since last report.)
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 |
|
HITC |
|
OTC
Bulletin Board |
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
May 2, 2024, we appointed Ryan E. Holland to our Board of Directors for a three (3) year term. We agreed that Mr. Holland’s compensation
as a member of the Company’s Board of Directors shall be in the form of a three (3) year restricted stock grant of 1,500,000 shares
of the Company’s common stock. The restricted stock grant shall vest ratably on May 2, 2025, 2026 and 2027,
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.
Date:
May 2, 2024
| Healthcare
Integrated Technologies Inc. |
|
| |
|
|
| By: |
/s/
Scott M. Boruff |
|
| Name: |
Scott
M. Boruff |
|
| Title: |
Chief
Executive Officer and Chairman of the Board |
|
v3.24.1.u1
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