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Director departure

QUANTUM ENERGY INC. (QEGY) Create: Alert

All | News | Filings
Date FiledTypeDescription
08/24/2022 8-K Quarterly results
03/28/2022 8-K Appointed a new director
03/04/2022 8-K Quarterly results
01/13/2022 8-K Unregistered Sales of Equity Securities, Departure of Directors or Certain Officers; Election of Directors; Appointment of Ce...
06/25/2021 8-K Quarterly results
12/11/2020 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements...
Docs: "Unanimous Consent Resolution",
"Consent of appointment of Harry Ewert",
"Consent of appointment of William Westbrook",
"Quantum Energy Inc Announces Board Changes and Appointment of CEO and CFO"
12/10/2020 8-K Changes in Registrant's Certifying Accountant, Financial Statements and Exhibits
10/27/2020 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements...
Docs: "Consent of appointment of William Hinz, Harry Ewert,Douglas C Bean and Anthony Ker to Board of Directors",
"Quantum Energy Inc Announces Board Expansion"
10/21/2020 8-K/A Appointed a new director
Docs: "RESOLVED, that Robert Henry is hereby appointed to serve as a director of this Corporation and to hold such directorship until his successor is duly elected or appointed, and he shall serve as a member of the Corporation’s Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee; and it is FURTHER RESOLVED, that Robert Henry is hereby appointed to serve as Secretary of this Corporation and to hold such office office until his successor is duly elected or appointed; and it is",
"RESOLVED, that Timothy Brady is hereby appointed to serve as a director of this Corporation and to hold such directorship until his successor is duly elected or appointed, and he shall serve as a member of the Corporation’s Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee; and it is FURTHER RESOLVED, that the appropriate officers of the Corporation are hereby authorized and directed to issue a press release regarding the appointment of Mr. Brady as a director and as Secretary of the Corporation; and it is",
"QUANTUM ENERGY, INC. A Resolution Executing an Agreement and Acquisition Plan October 14, 2020 IT IS RESOLVED THAT: WHEREAS, The Company and MP Special Purpose Corporation , have executed on September 22, 2020 and effective this day and Agreement and Plan of Acquiaition)" Agreement and Plan"). WHEREAS, The Company will have access to assets, including cash via private offerings that will be qualified and valued on a case by case basis under the terms and conditions of the Agreement and Plan. WHEREAS, The Agreement and Plan will allow the Company to expand its energy portfolio that will include expansion into rare earth processing for the production of a wide variety of energy related products as well as magnetic products. RESOLVED, that the Board of Directors has executed the Agreement and...",
"Quantum Energy Inc Announces Board Expansion and Agreement and Asset Acquisition Plan"
10/19/2020 8-K/A Appointed a new director
Docs: "Consent of appointment of Robert Henry to Board of Directors",
"Consent of appointment of Timothy Brady to Board of Directors",
"Agreement and Asset Acquisition Plan"
05/31/2019 8-K Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Change in Shell Company Status, Other Ev...
Docs: "Quantum Energy, Inc. Acquires Producing Oil Reserves and Production"
04/29/2019 8-K/A Resignation/termination of a director
Docs: "April 23, 2019 Mutual Agreement between the Registrant and Inductance Energy Corporation to Cancel/Rescind the April 10, 2018 Binding Letter of Intent",
"April 23, 2019 Letter of Resignation by William Hinz, Richard Ethington and Pamela L. Bing as directors of the Registrant"
04/26/2019 8-K Resignation/termination of a director
Docs: "April 23, 2019 Mutual Agreement between the Registrant and Inductance Energy Corporation to Cancel/Rescind the April 10, 2018 Binding Letter of Intent",
"April 23, 2019 Letter of Resignation by William Hinz, Richard Ethington and Pamela L. Bing as directors of the Registrant"
01/28/2009 8-K Quarterly results
02/28/2007 8-K Form 8-K -- Current report
09/14/2006 8-K/A Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review
Docs: "Member of P.O. Box 10007 Pacific Centre Fax: ACPA Suite 1488-700 West Georgia Street"
09/11/2006 8-K Changes in Registrant.s Certifying Accountant
Docs: "Letter from Morgan & Company SIGNATURES In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. September 6, 2006 Quantum Energy Inc. By:/S/ Ted Kozub Ted Kozub President, CEO, CFO Exhibit Index"
09/08/2006 8-K Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
Docs: "UNITED STATES SECURITIES AND EXCHANGE COMMISSION"
07/06/2006 8-K Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
Docs: "UNITED STATES SECURITIES AND EXCHANGE COMMISSION"
06/14/2006 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
05/24/2006 8-K Entry into a Material Definitive Agreement, Financial Statements and Exhibits
Docs: "Asset Purchase Agreement",
"Memo of Understanding",
"- NV - Boomers Cultural Developments, Inc."

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