0001096906-23-002023.txt : 20231019 0001096906-23-002023.hdr.sgml : 20231019 20231019163036 ACCESSION NUMBER: 0001096906-23-002023 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20231018 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20231019 DATE AS OF CHANGE: 20231019 FILER: COMPANY DATA: COMPANY CONFORMED NAME: QMIS TBS Capital Group Corp. CENTRAL INDEX KEY: 0001796160 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-238872 FILM NUMBER: 231335057 BUSINESS ADDRESS: STREET 1: 37-12 PRINCE ST. STREET 2: #9C CITY: FLUSHING STATE: NY ZIP: 11354 BUSINESS PHONE: 9176753214 MAIL ADDRESS: STREET 1: 37-12 PRINCE ST. STREET 2: #9C CITY: FLUSHING STATE: NY ZIP: 11354 FORMER COMPANY: FORMER CONFORMED NAME: TBS Capital Management Group Corp. DATE OF NAME CHANGE: 20191206 8-K 1 qmis-20231018.htm QMIS TBS CAPITAL GROUP CORP. - FORM 8-K SEC FILING QMIS TBS CAPITAL GROUP CORP. - Form 8-K SEC filing
0001796160 false 0001796160 2023-10-18 2023-10-18

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 18, 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:

 

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

None

N/A

N/A

 

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 Director

 

On October 18, 2023, Dr. Timo Bernd Strattner submitted a letter of resignation from his position as a director of QMIS TBS Capital Group Corp., a Delaware corporation (the “Company”), to take effect immediately.  Dr. Strattner has resigned to pursue other interests.  The Company’s Board of Directors accepted Dr. Strattner’s resignation, and thanked him for his service to the Company.

 

Dr. Strattner was the Founder, initial director, and initial Chief Executive Officer of the Company since the Company’s inception on November 21, 2019, under the name TBS Capital Management Group Corp.

 

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

 

Item 9.01Financial Statements and Exhibits 

 

(d)Exhibits 

 

Exhibit Number

 

Description

 

 

 

17

  

Letter from Timo Strattner regarding resignation as Director

 

 

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 19, 2023

 

 

 

EX-17 2 qmis_ex17.htm LETTER FROM TIMO STRATTNER REGARDING RESIGNATION AS DIRECTOR

Letter of Resignation

 

QMIS TBS CAPITAL GROUP CORP

 

Dato Sri Chin Yung Kong,

55-6, The Boulevard Office,

Lingkaran Syed Putra, Mid Valley City

59200 Kuala Lumpur, Malaysia

 

October 18, 2023

 

I, Timo Strattner, hereby resign as Director of QMIS TBS Capital Group Corp., a corporation organized under the laws of the state of Delaware, effective immediately, and affirm that the corporation has been notified in writing of the resignation.

 

There have been no disputes with the corporation or its management that have caused this resignation.

 

I wish the business success.

 

 

 

 

/s/ Timo Strattner

 

 

 

Timo Bernd Strattner

 

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