Current Report Filing (8-k)
06 Mayo 2022 - 4:08PM
Edgar (US Regulatory)
0001569340
false
0001569340
2022-05-06
2022-05-06
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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): May 6. 2022
CELL
SOURCE, INC.
(Exact
name of registrant as specified in its charter)
Nevada |
|
000-554134 |
|
32-0379665 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
57
West 57th Street Suite 400
New York, NY 10019
(Address
of principal executive offices, including Zip Code)
(646)
416-7896
(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 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)) |
|
|
☐ |
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 |
None |
|
N/A |
|
N/A |
ITEM
5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTOR; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF
CERTAIN OFFICERS
On
May 6, 2022 Itamar Shimrat resigned his position as a director of Cell Source, Inc. (the “Company”). Mr. Shimrat’s
resignation was not the result of any disagreement with the Company and he will continue in his positions as President and Chief Executive
Officer. Mr. Shimrat’s resignation as director follows an evaluation of the structure of the Board of Directors and a determination
that it is in the best interest of the Company to have a Board of Directors comprised of an odd number of members to reduce the possibility
of a deadlock.
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.
Date:
May 6, 2022
|
Cell Source, Inc. |
|
|
|
|
By: |
/s/
Itamar Shimrat |
|
Name: |
Itamar
Shimrat |
|
Title: |
President
and Chief Executive Officer |
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