QMIS TBS CAPITAL GROUP CORP. - Form 8-K SEC filing

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) October 10, 2023

QMIS TBS CAPITAL GROUP CORP.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)

Delaware

333-238872

32-0619708

(STATE OR OTHER JURISDICTION OF

INCORPORATION OR ORGANIZATION)

(COMMISSION FILE NO.)

(IRS EMPLOYEE IDENTIFICATION NO.)

100 N. Barranca St. #1000

West Covina, CA 91791

(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)

917-675-3214

(ISSUER TELEPHONE NUMBER)

(FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT)

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

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

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

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. ☒

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

Resignation of Directors

On October 10, 2023, Ms. Gu Ting Ting submitted a letter of resignation from her position as a member of the Board of Directors of QMIS TBS Capital Group Corp., a Delaware corporation (the “Company”), to take effect immediately. Ms. Gu has resigned to pursue other interests. The Company’s Board of Directors accepted Ms. Gu’s resignation, and thanked her for her service to as a member of the Board of Directors the Company.

Ms. Gu has been a director of the Company since February 2020.

There were no disagreements between Ms. Gu and the Company on any matter relating to the Company’s operations, policies or practices that resulted in Ms. Gu’s resignation.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

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.

QMIS TBS CAPITAL GROUP CORP.

By: /s/ Yung Kong Chin

Yung Kong Chin

Chief Executive Officer, President

(Principal Executive Officer)

Date: October 16, 2023

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
None	N/A	N/A

Exhibit Number		Description

17		Letter from Ms. Gu regarding resignation as Director