0001437749-23-034210.txt : 20231212 0001437749-23-034210.hdr.sgml : 20231212 20231212163107 ACCESSION NUMBER: 0001437749-23-034210 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20231208 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20231212 DATE AS OF CHANGE: 20231212 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Charge Enterprises, Inc. CENTRAL INDEX KEY: 0001277250 STANDARD INDUSTRIAL CLASSIFICATION: TELEGRAPH & OTHER MESSAGE COMMUNICATIONS [4822] IRS NUMBER: 900471969 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41354 FILM NUMBER: 231481618 BUSINESS ADDRESS: STREET 1: 125 PARK AVENUE, 25TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 917-268-0660 MAIL ADDRESS: STREET 1: 125 PARK AVENUE, 25TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: TransWorld Holdings, Inc. DATE OF NAME CHANGE: 20201005 FORMER COMPANY: FORMER CONFORMED NAME: GoIP GLOBAL, INC. DATE OF NAME CHANGE: 20050816 FORMER COMPANY: FORMER CONFORMED NAME: EDUCATION NETWORK INC DATE OF NAME CHANGE: 20040122 8-K 1 crge20231208_8k.htm FORM 8-K crge20231208_8k.htm
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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): December 8, 2023
 

 
 
CHARGE ENTERPRISES, INC.
 
 
(Exact name of registrant as specified in its charter)
 
 

 
Delaware
 
001-41354
 
90-0471969
(State or other jurisdiction
of incorporation)
 
(Commission
file number)
 
(I.R.S. Employer 
Identification No.)
   
 
125 Park Avenue, 25th Floor
New York, NY
 
10017
(Address of principal executive offices)
 
(Zip Code)
 
(212)921-2100
(Registrants 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)
   
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
Common stock, par value $0.0001
 
CRGE
 
Nasdaq Global Market
 
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. 
 


 
 

 
5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
On December 8, 2023, James Murphy resigned as a Director of Charge Enterprises, Inc. ("Company") and as a member of the Board's Nominating and Corporate Governance Committee and Compensation Committee, with such resignation becoming effective immediately. Mr. Murphy's resignation was not due to any disagreement with the Company or the Board on any matter relating to the Company's operations, policies, or practices. 
 
On December 11, 2023, Philip Scala resigned as a Director of the Company, effective immediately. Mr. Scala's resignation was not due to any disagreement with the Company or the Board on any matter relating to the Company's operations, policies, or practices. 
 
2

 
 
Item 9.01 Financial Statements and Exhibits
 
(d)  Exhibits
 
Exhibit Number
 
Description
104
 
Cover Page Interactive Data File (embedded within the Inline XBRL document).
 
 
 
3

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this Form 8-K to be signed on its behalf by the undersigned duly authorized.
 
Dated: December 12, 2023
 
 
CHARGE ENTERPRISES, INC.
 
       
 
By:
/s/ Leah Schweller
 
   
Leah Schweller
Chief Financial Officer
 
 
4
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