Madison Tech shareholders remove all directors, appoint Thomas Amon as sole director and all officer roles

Madison Technologies Inc.

Shareholders removed all directors and appointed Thomas Amon as sole board member effective Nov 6, 2023.
Sole director removed all officers; appointed Thomas Amon as President, Secretary, Treasurer, CEO, CFO, PEO, PAO.
Thomas Amon is a 76-year-old attorney with 40+ years corporate/M&A experience, formerly at Law Office of Thomas Amon and now at Praetor Legal Services.
Company address changed to 2500 Westchester Ave, Suite 401, Purchase, NY 10577 effective Nov 6, 2023.

item 5.02 item 8.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Thomas Amon

President, Secretary, Treasurer, Chief Executive Officer, Chief Financial Officer, Principal Executive Officer and Principal Accounting Officer

MDEX · Madison Technologies Inc.

Effective: 2023-11-06
Filed: November 9, 2023, 6:59 PM ET

the sole member of the board of directors of the Company removed all the officers of the Company and appointed Thomas Amon as the President, Secretary, Treasurer, Chief Executive Officer, Chief Financial Officer, Principal Executive Officer and Principal Accounting Officer of the Company.

Appointed

Thomas Amon

sole member of the board of directors

MDEX · Madison Technologies Inc.

Effective: 2023-11-06
Filed: November 9, 2023, 6:59 PM ET

the shareholders of Madison Technologies, Inc. (the “Company”) removed all directors of the Company and appointed Thomas Amon as the sole member of the board of directors of the Company

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas Amon was appointed as President, Secretary, Treasurer, Chief Executive Officer, Chief Financial Officer, Principal Executive Officer and Principal Accounting Officer at Madison Technologies Inc..

Action: appointed
Role: President, Secretary, Treasurer, Chief Executive Officer, Chief Financial Officer, Principal Executive Officer and Principal Accounting Officer

Exact text from the filing

the sole member of the board of directors of the Company removed all the officers of the Company and appointed Thomas Amon as the President, Secretary, Treasurer, Chief Executive Officer, Chief Financial Officer, Principal Executive Officer and Principal Accounting Officer of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas Amon was appointed as sole member of the board of directors at Madison Technologies Inc..

Action: appointed
Role: sole member of the board of directors

Exact text from the filing

the shareholders of Madison Technologies, Inc. (the “Company”) removed all directors of the Company and appointed Thomas Amon as the sole member of the board of directors of the Company

View on SEC.gov

Madison Technologies Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-040073

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