Form 8-K - Current report
2024年8月20日 - 3:30AM
Edgar (US Regulatory)
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0001511820
0001511820
2024-08-14
2024-08-14
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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):
August
14, 2024
STEMTECH
CORPORATION
(Exact
name of registrant as specified in its charter)
Nevada
|
|
333-172172 |
|
87-2151440 |
(State
of incorporation) |
|
(Commission
File Number) |
|
(IRS
Employer No.) |
4851
Tamiami Trail North
Suite 200
Naples,
FL 34103
(Address
of principal executive offices and Zip Code)
(954)
715-6000
(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:
☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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|
☐ |
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 |
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Trading
Symbol(s) |
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Name
of each exchange on which registered |
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Item 4.01 |
Changes in Registrant's Certifying Accountant |
Stemtech Corporation (the “Company”)
has replaced Turner Stone LLP (the “Former Accounting Firm”) as its independent registered public accounting firm, effective
as of August 15th, 2024, and has engaged Bush & Associates CPA of 179 N Gibson Rd, Henderson, Nevada 89014 (the “New
Accounting Firm”) as its new independent registered public accounting firm as of and for the year Quarter ending June 30th,
2024. The Board made the decision to engage the New Accounting Firm acting under authority delegated to it and the Board of Directors
approved the same on August 14th, 2024. As described in Item 4.01(a) below, the change in independent registered public accounting
firm is not the result of any disagreement with the Former Accounting Firm. Turner Stone issued an auditor's report on the Registrant's
financial statements for each of the last two fiscal years ended December 31st 2022 and 2023 and did not contain any adverse
opinion or disclaimer of opinion and were not qualified or modified as to uncertainty, audit scope or accounting principles, except that
such reports contained explanatory paragraphs in respect to uncertainty as to the Registrant's ability to continue as a going concern.
During the years ended December 2022 and 2023
and subsequent interim periods through July 16th, 2024, the date the Registrant filed its Form 10-Q for the period ended March
31st, 2024, there were no disagreements with TURNER STONE LLP on any matter of accounting principles or practices, financial
statement disclosure, or auditing scope or procedure, which disagreements, if not resolved to their satisfaction, would have caused Turner
Stone LLP to make reference to the subject matter of the disagreements in connection with the Registrant's audited financial statement
for the years December 31, 2022 and December 31, 2023 and there were no reportable events, as listed in Item 304(a)(l)(v) of Regulation
S-K.
The Registrant provided Turner Stone LLP with
a copy of the disclosure in the preceding two paragraphs and requested in writing that it furnish the Registrant with a letter addressed
to the Securities and Exchange Commission stating whether or not it agrees with such disclosures. Turner Stone LLP provided a letter,
dated August 14th, 2024, stating its agreement with such statements as related to Turner Stone LLP, which is attached as Exhibit 16.2
to this Form 8-K.
The Company has not consulted with the New Accounting
Firm during our two most recent fiscal years or during any subsequent interim period prior to its appointment as New Accounting Firm regarding
either (i) the application of accounting principles to a specified transaction, either completed or proposed; or the type of audit opinion
that might be rendered on our financial statements, and neither a written report was provided to us nor oral advice was provided that
the New Accounting Firm concluded was an important factor considered by the Company in reaching a decision as to the accounting, auditing
or financial reporting issue; or (ii) any matter that was either the subject of disagreement (as defined in Item 304(a)(1)(iv) of Regulation
S-K and the related instructions) or a reportable event (within the meaning of Item 304(a)(1)(v) of Regulation S-K).
The Company has requested that the Former
Accounting Firm furnish it with a letter addressed to the Securities and Exchange Commission stating whether or not it agrees with the
above statement. A copy of the letter of the Former Accounting Firm is attached hereto as Exhibit 16.1 to this Form 8-K
Item 9.01 |
Financial Statements and Exhibits. |
(d) Exhibits
The following Exhibits are
filed as part of this Report.
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:
August 19, 2024
|
Stemtech
Corporation |
|
|
|
|
|
/s/
Charles Arnold |
|
By: |
Charles
Arnold, CEO |
Exhibit 16.1
Turner,
Stone & Company, L.L.P.
August 15th, 2024
Securities and Exchange Commission
100 F Street, NE
Washington, DC 20549-7561
Re: Stemtech Corporation
Dear Madame or Sir
On August 14th, 2024, our appointment as auditor for Stemtech
Corporation ceased. We have read Stemtech’s statement included under Item 4.01 of its Form 8-K dated August 19th, 2024
and agree with such statements, insofar as they apply to us.
Very truly yours,
/s/Turner Stone & Company LLP
Turner Stone & Company LLP
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Stemtech (QB) (USOTC:STEK)
過去 株価チャート
から 10 2024 まで 12 2024
Stemtech (QB) (USOTC:STEK)
過去 株価チャート
から 12 2023 まで 12 2024