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QTMM > SEC Filings for QTMM > Form 8-K on 24-Jul-2014All Recent SEC Filings

Show all filings for QUANTUM MATERIALS CORP.



Change in Directors or Principal Officers, Other Events

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On July 15, 2014, the Board of Directors agreed to accept Dr. Michael Wong's resignation from the Board and to simultaneously appoint Dr. Wong to the Company's new Scientific Advisory Board in which Dr. Ghassan Jabbour, a director, will act as its Chairman. On the same date, John Heaton was elected to the Board of Directors to replace Dr. Wong on the Board. Recently the Company also elected to the Board, Ray Martin. Reference is made to the Press Release filed as Exhibit 99.1 for the biographical information of Messrs. Heaton and Martin.

Item 8.01 Other Events

On July 15, 2014, the Board of Directors formed a Scientific Advisory Board consisting of three members, including, Dr. Ghassan Jabbour, a director of the Company, Dr. Michael Wong, a former director of the Company and Tomio Gotoh. Reference is made to Exhibit 99.1 for a description of Mr. Gotoh's biography.

Item 9.02 Exhibits

Exhibit 99.1 - Press Release dated July 22, 2014. (filed herewith)

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