false 0001307579 0001307579 2020-08-26 2020-08-26

 

 

Date of Report (Date of earliest event reported): August 26, 2020

 

(Exact name of registrant as specified in charter)

 

 

(Registrant’s telephone number, including area code)

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:

 

 

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.  ☐

 

 

 

On August 26, 2020 the Board of Directors (the “Board”) of LiqTech International, Inc., a Nevada corporation (the “Company”), appointed Mr. Richard Meeusen as a director of the Company, effective immediately.

 

Mr. Meeusen will receive compensation as follows: (i) $30,000 in cash per annum for service as director and (ii) an initial grant of 25,000 shares of common stock grant that vest over a three-year period, followed by an annual grant of $35,000 in shares of common stock per annum after full vesting of the initial 25,000 share grant. There are no actual or proposed transactions between Mr. Meeusen or any of his related persons and the Company that would require disclosure under Item 404(a) of Regulation S-K in connection with his appointment as a director.

 

Mr. Meeusen does not have any family relationship with any director, executive officer, or person nominated or chosen to become a director or executive officer of the Company.

 

 

On August 27, 2020, the Company issued a press release announcing the changes to management described in Item 5.02 hereto. A copy of the press release is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

 

 

 

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Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

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