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)April 16, 2020
| PERMA-FIX ENVIRONMENTAL SERVICES, INC. |
| (Exact name of registrant as specified in its charter) |
| Delaware. | | 1-11596. | | 58-1954497 |
(State or other jurisdiction
of incorporation) | | (Commission
File Number) | | (IRS Employer
Identification No.) |
| 8302 Dunwoody Place, Suite 250, Atlanta, Georgia | | 30350 |
| (Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code:(770) 587-9898
| 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 obligation of the registrant under any of the following provisions:
| [ ] | Written communications pursuant to Rule 425 under the Securities Act |
| | |
| [ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
| | |
| [ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |
| | |
| [ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
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, Par Value, $.001 Per Share | | PESI | | NASDAQ Capital Markets |
| Preferred Stock Purchase Rights | | | | NASDAQ Capital Markets |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
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 8.01 – Other Events
Audit Committee
Effective April 16, 2020, Perma-Fix Environmental Services, Inc.’s (“the Company”) Board of Directors (“the Board”) approved the appointment of Joseph Timothy Grumski as a member of the Audit Committee. Concurrently, Zach Wamp is no longer a member of the Audit Committee. Joseph Timothy Grumski became a Board member effective February 4, 2020. The Board has determined that Joseph Timothy Grumski meets the Nasdaq’s composition requirements, including the requirements regarding financial literacy and financial sophistication, and that Joseph Timothy Grumski is independent under the Nasdaq listing standards and the rules of the U.S. Securities and Exchange Commission regarding audit committee membership.
Record and Meeting Date for 2020 Annual Meeting of Stockholders (the “Meeting”)
Subject to being revised by the Company’s Board, the Board has set July 22, 2020 as the date for the Company’s 2020 Annual Meeting of Stockholders with a record date for the Meeting as June 2, 2020.
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.
Dated: April 20, 2020
| | PERMA-FIX ENVIRONMENTAL SERVICES, INC. |
| | | |
| | By: | /s/ Ben Naccarato |
| | | Ben Naccarato |
| | | Vice President and |
| | | Chief Financial Officer |
