Current Report Filing (8-k)
2023年6月27日 - 6:29AM
Edgar (US Regulatory)
0001672571
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0001672571
2023-06-14
2023-06-14
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): June 14, 2023
ANTIAGING
QUANTUM LIVING, Inc.
(Exact
Name of Registrant as Specified in its Charter)
New
York |
|
000-56157 |
|
47-2643986 |
(State
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
1345
Avenue of the Americas 33 FL, New York, NY |
|
10105 |
(Address
of principal executive offices) |
|
(Zip
Code) |
(929)
- 527-5382
(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)) |
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.
Securities
registered pursuant to Section 12(b) of the Act: None
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which
registered |
N/A
|
|
N/A
|
|
N/A
|
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On
June 16, 2023, the existing director and officer of ANTIAGING QUANTUM LIVING Inc. A.K.A. Achison, Inc. (the “Company”) resigned
effective immediately. At the effective date of the resignation, Mr. Barry Wan consented to act as the new Chief Executive Officer, Chief
Financial Officer, President, Treasurer, Secretary and a Director of the Company. Director Resolution is attached hereto as Exhibit 1.1.
Mr.
Barry Wan obtained a Bachelor of Science in Mechanical Engineering from The Hefei University of Technology, followed by a Master’s
degree from Queens College, the City University of New York.
Mr.
Wan is a seasoned entrepreneur who has made significant contributions to the science and technology, real estate, and insurance sectors
in both the United States and China. In the 2000s, he successfully established multiple companies in the U.S., including REMAX People
Realty, where he served as the founder and CEO. Under his leadership, REMAX People Realty has become one of the leading real estate brokerage
firms in New York City.
In
the 2010s, Mr. Wan expanded his entrepreneurial endeavors into China. Mr. Wan founded Ymall, an innovative ecommerce 2.0 platform catering
to both online and physical retailers. Additionally, he established Anti-Age Dr. and Tai Bao Global Ecological NewWealth.
Furthermore,
Mr. Wan has also contributed his expertise as a Strategy Consultant for Renmi (Hangzhou) Network Technology Co., Ltd. and held the esteemed
position of Executive Chairman at the China Real Estate Chamber of Commerce.
Item
5.03 Amendments to Articles of Incorporation or ByLaws; Change in Fiscal Year.
Effective
June 14, 2023, Achison Inc. (the “Company”) changed its name to Antiaging Quantum Living Inc. The name change was made pursuant
to Section 805 of the Business Corporation Law. The Company amended Paragraph One of the Company’s Certificate of Incorporation
to change our corporate name to Antiaging Quantum Living Inc. filed with the Secretary of State of the State of New York on June 14,
2023. A copy of the Certificate of Amendment of the Certificate of Incorporation is attached hereto as Exhibit 2.1.
Moreover,
as a result of the company’s name changes, there is an ongoing process to modify its ticker symbol to AAQL. This change is currently
under review by FINRA (Financial Industry Regulatory Authority).
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.
June
26, 2023
ANTIAGING
QUANTUM LIVING, Inc. |
|
|
|
|
|
/s/
Barry Wan |
|
By:
|
Barry
Wan |
|
Title:
|
President
|
|
EXHIBIT
INDEX
Achison (PK) (USOTC:ACHN)
過去 株価チャート
から 5 2024 まで 6 2024
Achison (PK) (USOTC:ACHN)
過去 株価チャート
から 6 2023 まで 6 2024
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