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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): August
1, 2024 (August 1, 2024)
TEGO CYBER INC.
(Exact name of registrant as specified in its charter)
Nevada |
000-56370 |
84-2678167 |
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification ID No.) |
8565 South Eastern Avenue, Suite 150
Las Vegas, Nevada 89123
(Address of principal executive offices)(Zip Code)
(855) 939-0100
(Registrant’s telephone number, including area
code)
Not Applicable
(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 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 240.14a-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 CFR240.13e-4(c))
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 [x]
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 Principal Officers;
Election of Directors; Appointment of Principal Officers
On August 1, 2024, the board of directors of Tego Cyber Inc., a Nevada
corporation (the “Company”), elected Jon Jensen to its Board of Directors effective immediately and to serve for the ensuing
year or until his successor is duly elected and qualified.
Mr. Jensen has
over 30 years of experience in the technology sector with an emphasis on cyber security. He recently resigned as Vice President, Cyber
Security Sales of Presidio. He held this position for the last four and a half years. Prior to that he was Vice President, Sale of Red
Sky Solutions from October 2015 to February 2020.
Mr. Jensen holds
a Bachelor of Science and a Bachelor of Arts Degree from University of Northern Colorado.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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.
|
TEGO CYBER INC. |
|
|
|
Date: August 1, 2024 |
By: |
/s/ Robert Mikkelsen |
|
|
Robert Mikkelsen |
|
|
Chief Executive Officer |
Exhibit
99.1
PRESS RELEASE
TEGO
CYBER INC. ANNOUNCES APPOINTMENT OF JON JENSEN AS AN INDEPENDENT DIRECTOR TO ITS BOARD
LAS VEGAS,
NV, AUGUST 1, 2024/ACCESSWIRE/ -- Tego Cyber Inc.
(OTCQB:TGCB), a cybersecurity company focused on developing innovative cyber threat intelligence and autonomous correlation and threat
detection tools, today announced the appointment of Jon Jensen as an independent director
to its Board of Directors.
With over 30
years in the technology sector, most of which with an emphasis in cybersecurity, Mr. Jensen has seen, experienced and participated in
the innovation in the industry. Mr. Jensen most recently served as VP of Cyber Sales at Presidio for the last four years.
Jon Jensen
stated, “The innovative technology within the Tego product suite are invaluable tools to help practitioners keep information safe.
I have been able to spearhead hyper growth in the past, and fully expect that my skillset and experiences will prove beneficial to help
guide the Tego leadership team to tremendous success.”
Robert Mikkelsen,
CEO & CFO of Tego Cyber Inc. commented, “It is an honor to have Jon join our board. He has a proven track record of business
development and sales execution to create value for emerging companies and their shareholders. The experience and resources he brings
to Tego will be advantageous in the execution of our growth strategy, both commercially and in the capital markets.”
Mr. Jensen
joins the current Board consisting of Troy Wilkinson, Shannon Wilkinson, Chris White and Michael De Valera. Mr. Jensen will be the third
independent director thereby meeting the minimum requirements for the appointment of an audit committee and uplisting to NASDAQ or NYSE.
About Tego
Tego Cyber Inc. was
founded to mitigate and develop solutions for the disparity in the rapidly evolving cyber threat hunting, correlation, and threat intelligence
market. Tego’s curated threat intelligence feed not only contains a comprehensive list of indicators of compromise, but also provides
additional context including specific details needed to counteract threats so that security teams can spend less time searching for disjointed
indicators of compromise. Tego’s threat detection and correlation engine integrates with top security and data lake platforms to
proactively identify threats. The Tego threat correlation engine allows security teams to find threats faster using curated data feeds,
powerful and low latency searches across large disparate data sets, and user-friendly visualizations that help reduce the time to detection,
response and remediation. For more information, please visit www.tegocyber.com.
Forward-Looking Statements
The statements
contained in this press release, those which are not purely historical or which depend upon future events, may constitute forward-looking
statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of
1934. Statements regarding the Company's expectations, hopes, beliefs, intentions or strategies regarding the future constitute forward-looking
statements. Prospective investors are cautioned that any such forward-looking statements are not guarantees of future performance and
involve risks and uncertainties, and that actual results may differ materially from those projected in the forward-looking statements
because of various factors. All forward-looking statements included in this press release are based on information available to the Company
on the date hereof and the Company assumes no obligation to update any such forward-looking statement. Prospective investors should also
consult the risks factors described from time to time in the Company's Reports on Forms 10-K, 10-Q and 8-K and Annual Reports to
Shareholders.
Contact:
Corporate
Tego Cyber Inc.
8565 S Eastern Avenue, Suite 150
Las Vegas, Nevada 89123
USA
Tel: 855-939-0100 (North America)
Tel: +1 725-726-7840 (International)
Email: info@tegocyber.com
Web: tegocyber.com
Facebook: facebook.com/tegocyber
LinkedIn: linkedin.com/company/tegocyber
X/Twitter: twitter.com/tegocyber
Investor Relations
Brett Maas
Managing Partner
Hayden IR
Tel: 480-861-2425
Email: brett@haydenir.com
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