Item 1.01. Entry into a Material Definitive Agreement
On October 14, 2021, pursuant to an effective Settlement Agreement, for
undisclosed amount, the Company bought back the Convertible Notes that previous
managements sold to VVIS VIRES GROUP, INC. ("VVG"), a corporation formed and
existing pursuant to the laws of the State of New York and having a principal
place of business located at 111 Great Neck Road, Suite 216, Great Neck, New
York 11021.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
On October 14, 2021 Frank I Igwealor resigned as a member of the Board of
Directors (the "Board") of Nano Mobile Healthcare (the "Company"), effective as
of the date of such resignation. Mr. Igwealor also resigned as Chairman of the
Board and Chief Executive Officer of the Company effective as of such date. Mr.
Igwealor's resignation was not the result of any dispute or disagreement with
the Company or the Company's Board of Directors on any matter relating to the
operations, policies or practices of the Company.
David Noah Kittle has been appointed the President and CEO for the Company
effective October 14, 2021.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
2.1 10.15.2021 Press Release
10.1 10.14.2021 Settlement Agreement
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