SEC Filing Summary: Know Labs, Inc. (KNW)
Business Context and Reporting Period
This Form 8-K Current Report was filed by Know Labs, Inc. on September 11, 2024. The report discloses a material change in the composition of the Company's Board of Directors. The registrant is incorporated in Nevada and trades on the NYSE American LLC under the symbol KNW.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance changes and does not contain financial performance data.
Material Changes
- Director Resignation: Timothy Londergan resigned from the Board of Directors effective September 6, 2024.
- Reason for Departure: The resignation was not the result of any dispute or disagreement with the Company regarding operations, policies, or practices.
- Board Appointment: The Board appointed Ichiro Takesako to fill the vacancy on the Company's Audit Committee concurrently with Mr. Londergan's resignation.
- Succession Plan: The Board is actively engaged in identifying a suitable candidate to fill the vacancy on the Board of Directors created by Mr. Londergan's departure.
Guidance, Outlook, and Risks
The filing contains no financial guidance, outlook, or management commentary regarding future performance. No specific risks, contingencies, or unusual items were disclosed in this report beyond the standard disclosure of the director's departure.
Key Facts for Investor Verification
- Confirm the effective date of Timothy Londergan's resignation (September 6, 2024).
- Verify the appointment of Ichiro Takesako to the Audit Committee.
- Monitor future filings for the appointment of a new Board member to replace Mr. Londergan.
- Note that this filing does not impact the Company's financial statements or operational metrics.