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): January 24, 2024
Mass Megawatts Wind Power Inc.
(Exact name of registrant as specified in its charter)
| Massachusetts | | 000-32465 | | 04-3402789 |
(State of Incorporation) | | (Commission File Number) | | ( IRS Employer Identification Number) |
119 Boston Turnpike #290 Shrewsbury, MA 01545
(Address of principal executive offices) (Zip Code)
(508) 942-3531
(Registrant’s telephone number, including area code)
100 Boston Turnpike J9B#290 Shrewsbury, MA 01545
(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:
| | ☐ | 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)) |
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| | ☐ | 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 |
| Common Stock, no par value | | MMMW |
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.
(b) Director and Officer Departure
Effective January 24, 2024, Deborah Kasputis retired from her consulting business which included Mass Megawatts as a client. In retirement, she relocated to Pennsylvania. Ms. Kasputis had no disagreement with Mass Megawatts.
(d) Appointment of Director
Effective January 24, 2024, The Board of Directors (the “Board”) of Mass Megawatts Wind Power, Inc. (the “Company”) appointed Scott Taber, age 63, to fill the vacancy of the Deborah Kasputis, as a member of the Board to serve until his successor is duly elected and qualified. Mr. Taber is not currently a member of any Committee of the Board. The Company has no special understanding with Mr. Taber in connection to the appointment to the Board except for the reimbursement of expenses in connection with his services to the Board.
Mr. Taber has a long history of investing and serving as an advisor for startup companies and post-start-up stage companies with new technologies.
The information in this Form 8-K and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) or otherwise subject to the liabilities of that Section or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly incorporated by specific reference in such a filing.
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.
| /s/ Jonathan Ricker | |
| Chief Executive Officer | |
| Mass Megawatts Wind Power, Inc. | |
