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): July 1, 2019 (June 25, 2019)

 

Integral Technologies, Inc.

(Exact Name of Company as Specified in Charter)

 

Nevada

 

000-28353

 

98-0163519

(State or other jurisdiction of

incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

412 Mulberry, Marietta, Ohio

 

45750

(Address of principal executive offices)

 

(Zip Code)

 

 

Company’s telephone number, including area code: (812) 550-1770

 

__________________________________________________

(Former name or former address, if changed since last

report)

 

 

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

commom

itkg

otc

 


 

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 DFR 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.

 

Indicate by check mark whether the registrant is an emerging growth company as defined in 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. [ ]

 

 

 

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

Effective June 25, 2019, Michael Guzzetta resigned from his position as chief financial officer (CFO) of Integral Technologies, Inc. (the "Company").  The Board of Directors of the Company (the "Board") accepted Mr. Guzzetta's resignation at a meeting of the Board on the same day.  Mr. Guzzetta's resignation is based on his desire to pursue other opportunities and not from any disputes with the Company.

 

The Company also announced that Eli Dusenbury had been previously retained as a financial consultant to the Company to assist with its annual and quarterly filings and will continue in this role.  Mr. Dusenbury was previously CFO of the Company from February 10, 2017 until September 19, 2018 and Controller prior to becoming CFO. 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

INTEGRAL TECHNOLOGIES, INC.

 

 

 

 

 

Dated: July 1, 2019

By:

/s/ Doug Bathauer

 

 

Name:

Doug Bathauer

 

 

Title:

Chief Executive Officer