---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-23-071431"
form_type: "8-K"
ticker: null
cik: "0000854800"
company_name: "Tingo Group, Inc."
filed_at: "2023-08-29T23:59:59+00:00"
generated_at: "2026-06-11T02:41:57.420692+00:00"
event_type: "regulatory"
sentiment: "negative"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# Tingo Group receives Nasdaq non-compliance notice for late 10-Q filing

## Summary
- Nasdaq notification received August 22, 2023 due to delayed filing of Form 10-Q for quarter ended June 30, 2023.
- Company must submit a compliance plan by October 23, 2023; Nasdaq may grant extension to February 20, 2024.
- Notice has no immediate impact on listing or trading of TIO common stock on Nasdaq.
- Company cites need for additional time to complete 10-Q and auditor review.

## SEC filing metadata
- accession: 0001213900-23-071431
- form_type: 8-K
- cik: 0000854800
- company_name: Tingo Group, Inc.
- filed_at: 2023-08-29T23:59:59+00:00
- event_type: regulatory
- sentiment: negative
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 3.01, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/854800/000121390023071431/0001213900-23-071431-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/854800/000121390023071431/ea184277-8k_tingo.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-23-071431
- JSON: https://secwatch.observer/filing/0001213900-23-071431.json
- Plain text: https://secwatch.observer/filing/0001213900-23-071431.txt

## Key facts
- Listing & Compliance Notices
  Tingo Group, Inc. received a nasdaq deficiency notice notice regarding late filing (rules 5250(c)(1)).
  - Exchange: nasdaq
  - Notice: deficiency notice
  - Deficiency: late filing
  - Rules: 5250(c)(1)
  source text: August 22, 2023, Tingo Group, Inc. (the “Company”) received a notice (the “Notice”) from the Listing Qualifications Department of The Nasdaq Stock Market LLC (“Nasdaq”) indicating that the Company is not in compliance with Nasdaq Listing Rule 5250(c)(1) (the “Rule”) due to a delay in filing its Quarterly Report on Form 10-Q for the quarterly period ended June 30, 2023 (the “Form 10-Q”) with the Securities and Exchange Commission (the “SEC”). The Rule requires listed companies to timely file all required periodic financial reports with the SEC. The Notice is only a notification of deficiency, n
  evidence_url: https://www.sec.gov/Archives/edgar/data/854800/000121390023071431/0001213900-23-071431-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.