Notification That Annual Report Will Be Submitted Late (nt 10-k)
03 Abril 2023 - 5:14PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
| |
FORM
12b-25 |
SEC
FILE NUMBER
|
| |
NOTIFICATION
OF LATE FILING |
|
| (Check
one): |
☒ Form 10-K |
☐ Form 20-F |
☐ Form 11-K |
☐ Form 10-Q |
☐ Form 10-D |
☐ Form N-SAR |
| |
|
|
|
|
|
|
| |
☐ Form N-CSR |
|
|
|
|
|
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For Period Ended |
December
31, 2022 |
|
| |
☐ |
Transition
Report on Form 10-K |
|
| |
|
|
|
| |
☐ |
Transition Report
on Form 20-F |
|
| |
|
|
|
| |
☐ |
Transition Report
on Form 11-K |
|
| |
|
|
|
| |
☐ |
Transition Report
on Form 10-Q |
|
| |
|
|
|
| |
☐ |
Transition Report
on Form N-SAR |
|
| |
For
the Transition Period Ended |
|
|
Read
Instruction (on back page) Before Preparing Form. Please Print or Type
Nothing
in this form shall be construed to imply that the Commission has verified any information contained herein.
If
the notification relates to a portion of the filing checked above, identify the Item(s) to which the notification relates:
| PART I - REGISTRANT INFORMATION |
| |
| TOUCHPOINT
GROUP HOLDINGS INC. |
| Full Name of Registrant |
| |
| Not
applicable |
| Former Name if Applicable |
| |
| 4300
Biscayne Blvd., Suite 203 |
| Address of Principal Executive Office (Street
and Number) |
| |
| Miami,
FL 33137 |
| City, State and Zip Code |
PART
II - RULES 12b-25(b) AND (c)
If
the subject report could not be filed without unreasonable effort or expense and the registrant seeks relief pursuant to Rule
12b-25(b), the following should be completed. (Check box if appropriate)
| ☒ |
|
(a) |
|
The
reason described in reasonable detail in Part III of this form could not be eliminated without unreasonable effort or expense. |
| |
|
|
|
|
| ☒ |
|
(b) |
|
The
subject annual report, semi-annual report, transition report on Form 10-K, Form 20-F, Form 11-K, Form N-SAR or Form N-CSR,
or portion thereof, will be filed on or before the fifteenth calendar day following the prescribed due date; or the subject
quarterly report or transition report on Form 10-Q or subject distribution report on Form 10-D, or portion thereof, will be
filed on or before the fifth calendar day following the prescribed due date; and |
| |
|
|
|
|
| ☐ |
|
(c) |
|
The
accountant’s statement or other exhibit required by Rule 12b-25(c) has been attached if applicable. |
PART
III - NARRATIVE
State
below in reasonable detail the reasons why Forms 10-K, 20-F, 11-K, 10-Q, N-SAR, N-CSR, or the transition report or portion thereof,
could not be filed within the prescribed time period.
The
registrant could not complete the filing of its Annual Report on Form 10-K for the period ended December 31, 2022 due to a delay
in obtaining and compiling information required to be included in its Annual Report on Form 10-K, which delay could not be eliminated
by registrant without unreasonable effort and expense.
PART
IV - OTHER INFORMATION
| (1) |
Name and telephone number
of person to contact in regard to this notification |
| |
Martin
Ward |
|
44
7785 |
|
334441 |
| |
(Name) |
|
(Area
Code) |
|
(Telephone
Number) |
| (2) |
Have
all other periodic reports required under Section 13 or 15(d) of the Securities Exchange Act of 1934 or Section 30 of the
Investment Company Act of 1940 during the preceding 12 months or for such shorter period that the registrant was required
to file such report(s) been filed? If answer is no, identify report(s). |
☒
Yes ☐ No |
| |
|
| |
|
| (3) |
Is
it anticipated that any significant change in results of operations from the corresponding period for the last fiscal year
will be reflected by the earnings statements to be included in the subject report or portion thereof? |
☐ Yes
☒ No |
| |
|
|
| |
If
so, attach an explanation of the anticipated change, both narratively and quantitatively, and, if appropriate, state the reasons
why a reasonable estimate of the results cannot be made. |
|
TOUCHPOINT
GROUP HOLDINGS INC.
(Name
of Registrant as Specified in Charter)
has
caused this notification to be signed on its behalf by the undersigned hereunto duly authorized.
| Date |
April
3, 2023 |
|
By |
/s/
Martin Ward |
| |
|
|
|
Martin Ward |
| |
|
|
|
Chief Financial
Officer |
INSTRUCTION:
The form may be signed by an executive officer of the registrant or by any other duly authorized representative. The name and
title of the person signing the form shall be typed or printed beneath the signature. If the statement is signed on behalf of
the registrant by an authorized representative (other than an executive officer), evidence of the representative’s authority
to sign on behalf of the registrant shall be filed with the form.
ATTENTION
Intentional
misstatements or omissions of fact constitute Federal Criminal Violations (See 18 U.S.C. 1001).
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