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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K
CURRENT REPORT

Pursuant to Section 13OR15(d) of The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported):February 6, 2023             

 

TWINLAB CONSOLIDATED HOLDINGS, INC.
(Exact name of registrant as specified in its charter)


   
Nevada000-5518146-3951742
(State orotherjurisdiction ofincorporation) (CommissionFileNumber) (IRSEmployer IdentificationNo.)
   
4800 T-Rex Avenue, Suite 225,Boca Raton,Florida33431
(Address of principalexecutiveoffices) (Zip Code)


Registrant's telephone number, includingareacode (561)443-5301


(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


 

IndicatebycheckmarkwhethertheregistrantisanemerginggrowthcompanyasdefinedinRule405oftheSecuritiesActof1933(§230.405ofthischapter)orRule12b-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. ☐

 


 

Section 5 – Corporate Governance and Management

 

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

Resignation of Director

 

On February 6, 2023, via letter, Mr. Seth D. Ellis informed the Board of Directors (the “Board”) of Twinlab Consolidated Holdings, Inc. (“the Company”) that he was resigning from the Board and the Board’s Audit Committee and Compensation Committee, effective immediately. His resignation is not a result of any disagreement with 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.

 


TWINLAB CONSOLIDATED HOLDINGS, INC.



Date: February 14,2023By: /s/ Kyle Casey


Kyle Casey



Interim Chief Executive Officer and Chief Financial Officer


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