Item 5. Other Information
ITEM 5 OTHER INFORMATION
Not applicable.
ITEM 6 EXHIBITS AND REPORTS ON FORM 8-K:
(a) Exhibits:
Exhibit 31.1 Certification Of Chief Executive Officer Pursuant To 18 U.S.C.
Section 1350, As Adopted Pursuant To Section 302 Of The Sarbanes-Oxley Act Of 2002
Exhibit 31.2 Certification Of Chief Financial Officer Pursuant To 18 U.S.C.
Section 1350, As Adopted Pursuant To Section 302 Of The Sarbanes-Oxley Act Of 2002
Exhibit 32.1 Certification Pursuant To 18 U.S.C. Section 1350, As Adopted
Pursuant To Section 906 Of The Sarbanes-Oxley Act Of 2002
(b) Reports on Form 8-K:
On April 23, 2020 the Company filed a report on Form 8-K which included
final tabulation of votes from the Company’s Annual Meeting of Shareholders held on April 23, 2020.
On April 26, 2020 the Company filed a report on Form 8-K which included
the entry into an At-the-Market Issuance Sales Agreement.
On April 30, 2021 the Company filed a report on Form 8-K which included
a press release announcing the Q1 2021 financial results.
On May 13, 2021 the Company filed a report on Form 8-K which included a
press release announcing the retirement of Grant Bennett as Chief Executive Officer and the appointment of Michael Bennett in his stead.
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 thereunto duly authorized.
CPS TECHNOLOGIES CORP.
(Registrant)
Date: August 13, 2021
/s/ Michael E. McCormack
Michael E. McCormack
Chief Executive Officer
Date: August 13, 2021
/s/ Charles K. Griffith Jr.
Charles K. Griffith Jr.
Chief Financial Officer
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.