0000950170-23-059609.txt : 20231107 0000950170-23-059609.hdr.sgml : 20231107 20231106185440 ACCESSION NUMBER: 0000950170-23-059609 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20231031 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: 20231107 DATE AS OF CHANGE: 20231106 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Cyber App Solutions Corp. CENTRAL INDEX KEY: 0001851048 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 981585090 STATE OF INCORPORATION: NV FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-254676 FILM NUMBER: 231381141 BUSINESS ADDRESS: STREET 1: 485-3, APT. 201 STREET 2: YEONSU-DONG YEONSU-GU CITY: INCHEON STATE: M5 ZIP: 21912 BUSINESS PHONE: (725) 231-1001 MAIL ADDRESS: STREET 1: 485-3, APT. 201 STREET 2: YEONSU-DONG YEONSU-GU CITY: INCHEON STATE: M5 ZIP: 21912 8-K 1 cyrb-20231002.htm 8-K 8-K
0001851048falseNONE00018510482023-10-022023-10-02

 

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 31, 2023

 

 

CYBER APP SOLUTIONS CORP.

(Exact name of Registrant as Specified in Its Charter)

 

 

Nevada

333-254676

98-1585090

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

2000 Bering Drive

Suite 875

 

Houston, Texas

 

77057

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 713 400-2987

 

 

(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:

☐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 $0.001 per share

 

CYRB

 

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.

Election of Directors.

On October 31, 2023, the board of directors (the “Board”) of Cyber App Solutions Corp., a Nevada corporation (the “Company”) appointed Mr. Douglas Heller to serve as director on the Company's Board, effective immediately.

Douglas Heller, Age 65, has served as Chairman, President and Chief Executive Officer of Sun Drilling Products Corp., a Louisiana corporation, since 2003. He is also a partner at the Houston-based private equity investment firm, Heller Hickox & Company, which specializes in structuring and leading oil and gas equity investments. He was previously a vice-president at Butcher Resources Inc, where he focused on oil and gas investment and merchant banking. Mr. Heller began his career as an exploration geologist at Texaco Inc in 1979 and holds a B.S in Geosciences from Pennsylvania State University. He is also a member of the American Association of Petroleum Geologists, the Society of Petroleum Engineers and the Foreign Policy Research Institute of Philadelphia. The Board believes that Mr. Heller’s vast experience, his education, and professional credentials qualify him to serve as a member of the Company’s Board.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.

 

Description

104

 

Cover Page Interactive Data File (embedded within the Inline XBRL document).

 

 

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.

 

 

 

CYBER APP SOLUTIONS CORP.

 

 

 

 

Date:

November 6, 2023

By:

/s/ Steven Looper

 

 

 

Steven Looper, Chief Executive Officer and President

 

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