Tego Cyber, Inc.: Amended Articles of Incorporation to increase authorized common stock from 100,000,000 to 250,000,000 and authorize 25,000,000 shares of blank check preferred stock (effective 2024-12-27).
“On November 15, 2024, the Board of Directors (the “Board”) of Tego Cyber Inc., a Nevada Corporation (the “Company”), approved an amendment to its Articles of Incorporation (the “Amendment”) to increase the Company’s authorized common stock from 100,000,000 to 250,000,000 and authorize 25,000,000 shares of blank check preferred stock.”
Jon Jensen was elected as Director at Tego Cyber, Inc..
“On August 1, 2024, the board of directors of Tego Cyber Inc., a Nevada corporation (the “Company”), elected Jon Jensen to its Board of Directors effective immediately”
Robert E. Mikkelsen was appointed as Chief Executive Officer at Tego Cyber, Inc..
“On January 2, 2024, the Company appointed Mr. Robert E. Mikkelson to act as the Company's Chief Executive Officer.”
Shannon Wilkinson resigned as Chief Executive Officer at Tego Cyber, Inc..
“On January 2, 2024, Mrs. Shannon Wilkinson voluntarily resigned as Chief Executive Officer ("CEO") of Tego Cyber Inc. (the "Company").”
Robert E. Mikkelsen was appointed as Chief Financial Officer at Tego Cyber, Inc..
“On September 15, 2023, the Company appointed Mr. Robert E. Mikkelsen, to succeed Mr. Johnson as Chief Financial Officer effective September 15, 2023.”
Earl Johnson resigned as Chief Financial Officer at Tego Cyber, Inc..
“On September 15, 2023, Mr. Earl Johnson submitted to the Board of Directors (“Board”) of Tego Cyber Inc. (the “Company”) his resignation as Chief Financial Officer, effective immediately.”
Governance Changes
Tego Cyber, Inc.: Increase in authorized common stock from 50,000,000 to 100,000,000 shares (effective 2023-05-22).
“approved an amendment to Articles of Incorporation (the “Articles”) to increase the Company’s authorized Common Stock from 50,000,000 to 100,000,000 (the “Share Increase Amendment”). Subsequently, on April 14, 2023, the Company received a written consent in lieu of a meeting of Stockholders from the Majority Stockholders approving the Action, holding approximately 50.55% of the outstanding voting stock. The Share Increase Amendment was filed May 19, 2023 having an effective date of May 22, 2023”
Auditor Changes
Tego Cyber, Inc. engaged M&K CPAS, PLLC as its auditor.
“☐ Item 4.01 Change in Company’s Certifying Accountant On May 10, 2023, Tego Cyber Inc., a Nevada corporation (the “Company”) appointed M&K CPAS, PLLC (“M&K”) as the Company’s registered independent public accounting firm.”
Auditor Changes
BF Borgers CPA PC resigned as auditor of Tego Cyber, Inc..
“As previously reported, the Company’s prior registered independent public accountant BF Borgers CPA PC resigned on April 10, 2023 as was disclosed in the Company’s Form 8-K on April 12, 2023.”
Auditor Changes
BF Borgers CPA PC resigned as auditor of Tego Cyber, Inc..
“On April 10, 2023, Tego Cyber Inc., a Nevada corporation (the "Company") was notified that its independent registered public accounting firm BF Borgers CPA PC ("Borgers"), is resigning its engagement as the Company’s independent registered public accountant effective immediately.”
Auditor Changes
Tego Cyber, Inc. reported that prior financial statements should not be relied upon.
“(the “Company”) determined on March 16, 2023, following consultations with our independent auditor, Borgers CPA PC (“Borgers”), that our previously issued unaudited financial statements for the three months ended September 30, 2022, filed on November 21, 2022 (“Original Filing”), should be restated and no longer be relied upon.”
Chris White resigned as Chief Information Security Officer at Tego Cyber, Inc..
“accepted the resignation of Mr. Chris White as Chief Information Security Officer (“CISO”), effective March 1, 2023.”
Auditor Changes
Tego Cyber, Inc. reported that prior financial statements should not be relied upon.
“Tego Cyber Inc. (the “Company”) previously issued unaudited financial statements for the three months ended September 30, 2022, filed on November 21, 2022 (“Original Filing”), should be restated and no longer be relied upon.”
Alissa V. Knight was appointed as Chief Marketing Officer at Tego Cyber, Inc..
“On July 26, 2022, the Company appointed Alissa V. Knight to act as the Company's Chief Marketing Officer.”
Dr. Earl Johnson was appointed as Chief Financial Officer at Tego Cyber, Inc..
“On April 26, 2022, the Company elected Dr. Earl Johnson as Chief Financial Officer of the Company, effective May 1, 2022.”
Shannon Wilkinson resigned as Chief Financial Officer at Tego Cyber, Inc..
“Concurrently, Mrs. Wilkinson resigned as Chief Financial Officer of the Company.”
Shannon Wilkinson was elected as President at Tego Cyber, Inc..
“On April 26, 2022, the Company elected Mrs. Shannon Wilkinson to succeed Mr. Wilkinson as President.”
Troy Wilkinson resigned as President at Tego Cyber, Inc..
“On April 26, 2022, Mr. Troy Wilkinson resigned as President of Tego Cyber Inc.”
Chris C. White was appointed as Chief Information Security Officer at Tego Cyber, Inc..
“On January 3, 2022, the Company appointed Chris C. White to act as the Company’s Chief Information Security Officer.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.