Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of report (Date of earliest event reported) December 18, 2020





(Exact Name of Registrant as Specified in Charter)


Nevada   000-55613   980184110
(State or Other Jurisdiction
of Incorporation)
  (Commission File

(IRS Employer
Identification No.)


10900 NE 4th Street, Suite 2300, Bellevue, WA   98004
(Address of Principal Executive Offices)   (Zip Code)




(Registrant’s telephone number, including area code)


Not Applicable


(Former Name or Former Address, if Changed Since Last Report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


  [  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
  [  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  [  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  [  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Securities registered pursuant to Section 12(b) of the Act:


Title of each class   Trading symbol(s)   Name of each exchange on which registered
N/A   N/A   N/A


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).


Emerging growth company [X]


If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [  ]







Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


On December 18, 2020, Dr. Colin Tucker and Professor Edwin Candy resigned as directors of VoIP-Pal.Com Inc., (the “Company”), effective immediately.


Neither of the resignations was due to any disagreement between the applicable director and the Company on any matter relating to the Company’s operations, policies or practices.


The Company is endeavoring to replace Messrs. Tucker and Candy as members of the board as soon as possible.







Pursuant to the requirements of the Exchange Act, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


DATED: December 18, 2020 By: /s/ Emil Malak
    Emil Malak
    Chief Executive Officer
DATED: December 18, 2020 By: /s/ D. Barry Lee
    D. Barry Lee
    Chief Financial Officer