Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

SKYX Platforms Corp. Board/Management Information 2022

Aug 5, 2022

33953_rns_2022-08-05_c5bade57-1f36-4af1-b736-d12a67d9d6e7.zip

Board/Management Information

Open in viewer

Opens in your device viewer

Field: Rule-Page

Field: /Rule-Page

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): August 5, 2022

SKYX PLATFORMS CORP.

(Exact name of Registrant as Specified in its Charter)

Florida 001-41276 46-3645414
(State
or other jurisdiction of
incorporation) (Commission File
Number) (IRS
Employer Identification
No.)

2855 W. McNab Road

Pompano Beach , Florida 33069

(Address of principal executive offices, including zip code)

Registrant’s telephone number, including area code: (855) 759-7584

Not Applicable

(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, no par value per share | SKYX | The Nasdaq Stock Market LLC |

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. ☐

Field: Rule-Page

Field: /Rule-Page

Field: Page; Sequence: 1

Field: /Page

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

On August 5, 2022, the Compensation Committee of the Board of Directors of SKYX Platforms Corp. (d/b/a Sky Technologies) (the “Company”) approved forms of award agreements under the Company’s 2021 Stock Incentive Plan. A copy of each of the form of nonqualified stock option agreement, incentive stock option agreement, restricted shares award agreement and restricted share unit award agreement is attached as Exhibit 10.1 , Exhibit 10.2 , Exhibit 10.3 and Exhibit 10.4 , respectively, to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

| Exhibit
Number | Description |
| --- | --- |
| 10.1 | Form of Nonqualified Stock Option Agreement (2021 Plan) (August 2022). |
| 10.2
| Form of Incentive Stock Option Agreement (2021 Plan) (August 2022). |
| 10.3 | Form of Restricted Shares Award Agreement (2021 Plan) (August 2022). |
| 10.4
| Form of Restricted Share Unit Award Agreement (2021 Plan) (August 2022). |
| 104 | Cover
Page Interactive Data File (embedded within the Inline XBRL document). |

  • Indicates management contract or any compensatory plan, contract or arrangement.

Field: Page; Sequence: 2

Field: /Page

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.

| SKYX PLATFORMS CORP. — By: | /s/
Marc-Andre Boisseau |
| --- | --- |
| Name: | Marc-Andre
Boisseau |
| Title: | Chief
Financial Officer |

Field: Page; Sequence: 3; Options: Last

Field: /Page