0001477932-23-008115.txt : 20231107 0001477932-23-008115.hdr.sgml : 20231107 20231107060227 ACCESSION NUMBER: 0001477932-23-008115 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20231101 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: 20231107 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Midwest Energy Emissions Corp. CENTRAL INDEX KEY: 0000728385 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] IRS NUMBER: 870398271 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-33067 FILM NUMBER: 231381364 BUSINESS ADDRESS: STREET 1: 1810 JESTER DRIVE CITY: CORSICANA STATE: TX ZIP: 75109 BUSINESS PHONE: 614-505-6115 MAIL ADDRESS: STREET 1: 1810 JESTER DRIVE CITY: CORSICANA STATE: TX ZIP: 75109 FORMER COMPANY: FORMER CONFORMED NAME: China Youth Media, Inc. DATE OF NAME CHANGE: 20081016 FORMER COMPANY: FORMER CONFORMED NAME: DIGICORP, INC. DATE OF NAME CHANGE: 20080331 FORMER COMPANY: FORMER CONFORMED NAME: DIGICORP DATE OF NAME CHANGE: 19830921 8-K 1 meec_8k.htm FORM 8-K meec_8k.htm

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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) November 1, 2023

 

MIDWEST ENERGY EMISSIONS CORP.

(Exact name of registrant as specified in its charter)

 

Commission file number 000-33067

 

Delaware

87-0398271

(State or other jurisdiction of incorporation)

(I.R.S. Employer Identification No.)

 

 

 

1810 Jester Drive

Corsicana, Texas

75109

(Address of principal executive offices)

(Zip Code)

 

Registrant’s telephone number, including area code:  (614) 505-6115

 

None

(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 (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:  None.

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act (17 CFR 230.405) or Rule 12b-2 of the Exchange Act (17 CFR 240.12b-2).

 

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.

 

(c) On November 1, 2023, Midwest Energy Emissions Corp. (the “Company”) appointed Fiona Fitzmaurice as Chief Financial Officer of the Company, effective immediately. 

 

Fiona Fitzmaurice, age 42, is chartered accountant with over 15 years of experience in accounting and financial control for both private and publicly listed companies. She has significant experience as CFO for exploration companies and has been involved in numerous private placements, prospectus filings, flow-through financings and corporate audits. Ms. Fitzmaurice currently serves as CFO of the following companies: Exploits Discovery Corp. (CSE:NFLD) since December 2022; Digicann Ventures Inc. (CSE:DCNN) since October 2021; Provenance Gold Corp. (CSE:PAU) since May 2021; Pedro Resources Ltd. (TSXV:PED.H) since August 2020; and MacDonald Mines Exploration Ltd. (TSXV:BMK) since December 2019. She has also served as Controller of Noront Resources Ltd. (TSXV:NOT) from May 2015 to December 2022; CFO of Honey Badger Exploration Inc. (TSXV:TUF) from December 2019 to November 2020; CFO of Pasofino Gold Limited (TSXV:VEIN) from July 2017 to March 2020; and CFO of Mojave Jane Brands (CSE:JANE) from October 2017 to July 2019. Ms. Fitzmaurice has been a Chartered Professional Accountant in Canada since 2012 and received her ACCA (Association of Chartered Certified Accountants) certification in Ireland in 2008. She holds a bachelor’s degree in accounting and finance from Athlone Institute of Technology, Ireland.

 

Ms. Fitzmaurice shall be serving as Chief Financial Officer pursuant to an agreement dated November 1, 2023 to supply fractional Chief Financial Officer services.

 

Ms. Fitzmaurice does not have any family relationships with any of the Company’s directors or executive officers, or any person nominated or chosen by the Company to become a director or executive officer. Except as otherwise disclosed herein, there are no arrangements or understandings in connection with Ms. Fitzmaurice’s appointment, and there are no related party transactions between the Company and Ms. Fitzmaurice that would require disclosure under Item 404(a) of Regulation S-K.

 

Item 9.01 Financial Statements and Exhibits.

 

Exhibit Number

 

 

Description

 

 

 

104

 

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

 

 
2

 

 

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.

 

 

Midwest Energy Emissions Corp.

 

 

 

 

 

Date:  November 7, 2023

By:

/s/ Richard MacPherson

 

 

 

Richard MacPherson

 

 

 

President and Chief Executive Officer

 

 

 
3

 

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