HIRU Corp. Files 8-K: Control Change, Officer/Director Updates
Ticker: HIRU · Form: 8-K · Filed: Oct 8, 2024 · CIK: 925779
| Field | Detail |
|---|---|
| Company | Hiru Corp (HIRU) |
| Form Type | 8-K |
| Filed Date | Oct 8, 2024 |
| Risk Level | medium |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: change-of-control, management-change, corporate-governance
TL;DR
HIRU Corp. filing shows control change, new execs/directors, and compensation details.
AI Summary
HIRU Corp. announced a change in control on July 23, 2024, with the filing of an 8-K. The company also reported on the departure of directors or certain officers, the election of directors, and the appointment of certain officers, along with details on compensatory arrangements for these officers. The filing also includes financial statements and exhibits.
Why It Matters
This filing indicates significant corporate governance changes and potential strategic shifts for HIRU Corp., which could impact its future operations and stock performance.
Risk Assessment
Risk Level: medium — Changes in control and executive/director appointments can introduce uncertainty and potential strategic shifts, warranting closer monitoring.
Key Numbers
- 1231 — Fiscal Year End (Indicates the company's annual reporting cycle.)
Key Players & Entities
- HIRU Corp. (company) — Registrant
- July 23, 2024 (date) — Date of earliest event reported
- 20 Bay Street, 11th Floor, Toronto, ON, Canada M5J 2N8 (location) — Principal executive offices address
- Georgia (location) — State of incorporation
- 58-1861457 (identifier) — IRS Employer Identification No.
- 001-13226 (identifier) — Commission File Number
FAQ
What specific event triggered the 'Changes in Control of Registrant' item?
The filing does not specify the exact event that triggered the change in control, only that it is being reported.
Who are the departing directors or officers, and who are the newly elected/appointed ones?
The filing lists 'Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers' as an item, but does not name the individuals involved.
What are the details of the compensatory arrangements for the newly appointed officers?
The filing mentions 'Compensatory Arrangements of Certain Officers' but does not provide specific details within the provided text.
What is the nature of the financial statements and exhibits being filed?
The filing indicates that 'Financial Statements and Exhibits' are included, but the specific content is not detailed in this excerpt.
What was HIRU Corp.'s former name, and when did the name change occur?
The filing lists former names including PHOENIX RESTAURANT GROUP INC (name change 19991112), DENAMERICA CORP (name change 19960110), and AMERICAN FAMILY RESTAURANTS INC (name change 19940622).
Filing Stats: 578 words · 2 min read · ~2 pages · Grade level 12.1 · Accepted 2024-10-08 12:14:21
Filing Documents
- hiru_8k.htm (8-K) — 23KB
- hiru_ex9901.htm (EX-99.1) — 15KB
- 0001683168-24-006998.txt ( ) — 40KB
01
Item 5.01 Changes in Control of Registrant. On July 23, 2024 Hiru Corporation signed the Stock Purchase agreement and Operational Agreement which both reflected in the Change in control of the Company. Old preferred shareholder Sasa Vasiljevic has been appointed as an independent director as well as Geoffrey Summers. New preferred shareholder/control holder is Sihem Chakroun Ep Bou Ali.
02
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. As per the Board Resolution, previous officers resigned, and new officers stepped on board. The HIRU board accepts the resignation of: • Vladislav Duba on his position as CEO • Irina Veselinovic on her position as CFO • Sasa Vasiljevic on his position as Chairman. The board accepts and appoints: • Khalid Nasser A.S. Al-Thani on a position as Chairman and CEO • James Peter Thorp will assume the position of CFO • Ian Charles Thorp will assume the position of COO • Irina Veselinovic will remain as the interim Director in a capacity of Secretary • Vlad Duba stayed in the capacity of a Site surveyor, and • Ratheo Molebatsi stayed in the capacity of a Mine manager. SECTION 9 — FINANCIAL
Financial Statements and Exhibits
Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 99.1 Press Release dated July 29, 2024 2
SIGNATURES
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. HIRU Corp. DATE: October 08, 2024 By: /s/ Khalid Nasser Name: Khalid Nasser Title: Chief Executive Officer 3