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): November 12, 2024
OneMeta Inc.
(Exact name of registrant as specified in its charter)
| Nevada | | 20-5150818 |
(State or other jurisdiction of incorporation or organization) | | (I.R.S. Employer Identification No.) |
| 450 South 400 East, Suite 200, Bountiful, UT 84010 |
| (Address of principal executive offices) | (Zip Code) |
| Registrant’s telephone number, including area code | | 702-550-0122 |
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) |
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| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| ☐ | 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, $0.001 par value | | ONEI | | OTC Pink Marketplace |
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 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 Principal Officers; Election of Directors; Appointment of Principal Officers. |
(b) On November 10, 2024, Mr. Thomas Hogan, a member of the Board of Directors of OneMeta, Inc. (the “Company”), Chairman of the Audit Committee, member of the Compensation Committee and the Nominating and Corporate Government Committee, notified the Company of his immediate resignation from the Company’s Board of Directors for personal reasons. Mr. Hogan did not disclose any disagreement with the Company on any matter relating to its operations, policies or practices.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | ONE META INC. |
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| Date: November 12, 2024 | By: | /s/ Rowland Day |
| | | Rowland Day |
| | | President |
