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):  July 1, 2019


——————


Duos Technologies Group, Inc.

(Exact name of registrant as specified in its charter)


——————


Florida

000-55497

65-0493217

(State or Other Jurisdiction

(Commission

(I.R.S. Employer

of Incorporation)

File Number)

Identification No.)


6622 Southpoint Drive S., Suite 310

Jacksonville, Florida 32216

(Address of Principal Executive Office) (Zip Code)


(904) 652-1601

(Registrant’s telephone number, including area code)


____________________________________________________

(Former Name or 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

None

 

None

 

None


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 checkmark 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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 

On July 1, 2019, Mr. Alfred (Fred) J. Mulder informed the Board of Directors (Board) of Duos Technologies Group, Inc. (the “Company”) that he was retiring as a member of the Board, including his membership on all committees of the Board, effective immediately. Mr. Mulder indicated that his resignation was for health reasons and not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. 


Item 9.01. Financial Statements and Exhibits. 

 

(d)

Exhibits.

 

Exhibit Number

 

Description

17.1

 

Letter of Resignation of Mr. Alfred (Fred) J. Mulder

 




2



 


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.


         

DUOS TECHNOLOGIES GROUP, INC.

 

 

  

 

 

 

Dated: July 3, 2019

By:  

/s/ Gianni Arcaini

 

 

Gianni Arcaini

Chief Executive Officer

 

 







3