Form 8-K - Current report
27 Janeiro 2025 - 6:30PM
Edgar (US Regulatory)
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2025-01-27
2025-01-27
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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): January 27, 2025
NextTrip,
Inc.
(Exact
name of Registrant as Specified in Its Charter)
Nevada |
|
001-38015 |
|
27-1865814 |
(State or Other Jurisdiction |
|
(Commission |
|
(IRS Employer |
of Incorporation) |
|
File Number) |
|
Identification No.) |
3900
Paseo del Sol |
|
|
|
|
Santa
Fe, New
Mexico |
|
|
|
87507 |
(Address of Principal Executive
Offices) |
|
|
|
(Zip Code) |
Registrant’s
Telephone Number, Including Area Code: (505) 438-2576
(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, par value $0.001 per share |
|
NTRP |
|
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. ☐
Item
5.08 Shareholder Director Nominations.
The
Board of Directors of NextTrip, Inc. (the “Company”) has established February 27, 2025 as the date of the 2025 Annual Meeting
of Stockholders of the Company (the “Annual Meeting”). The Annual Meeting date, the record date for the Annual Meeting and
detailed information regarding the proposals to be presented at the Annual Meeting will be set forth in our Definitive Proxy Statement
on Schedule 14A to be filed with the Securities and Exchange Commission (“SEC”). Since the Annual Meeting will take place
more than 30 following the anniversary of the Company’s last Annual Meeting of Stockholders, the due
dates for the submission of any qualified shareholder proposal or qualified shareholder nominations under applicable SEC rules and our
Amended and Restated Bylaws (the “Bylaws”) listed in our Definitive Proxy Statement on Schedule 14A for our last annual meeting
of stockholders, filed with the SEC on December 1, 2023, are no longer applicable. Such nominations or proposals, including any notice
on Schedule 14N, are now due to be received by the company no later than four calendar days following the date of this Current Report
on Form 8-K and must comply with all of the applicable requirements set forth in the rules and regulations of under the Securities Exchange
Act of 1934, as amended, and the Bylaws.
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.
|
|
NEXTTRIP,
INC. |
|
|
|
Date:
January 27, 2025 |
By: |
/s/
William Kerby |
|
Name: |
William
Kerby |
|
Title: |
Chief
Executive Officer |
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