SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): September 20, 2018
SITO MOBILE, LTD.
(Exact name of registrant as specified in its charter)
(State or Other Jurisdiction
|(Commission File Number)||
The Newport Corporate Center, 100 Town
Square Place, Suite 204, Jersey City, NJ
|(Address of Principal Executive Offices)||(Zip Code)|
|Registrant’s Telephone Number, Including Area Code: (201) 275-0555|
|(Former Name or Former Address, if Changed Since Last Report): Not Applicable|
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))|
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 ¨
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.
(b) On September 20, 2018, Michael Durden
informed SITO Mobile, Ltd. (the “Company”) that he would not stand for re-election to the Company’s Board of
Directors (the “Board”) upon the expiration of his current term at the Company’s 2018 Annual Meeting of Stockholders.
Mr. Durden’s decision is not the result of any disagreement with the Company on any matter related to the Company's operations,
policies or practices. Mr. Durden will continue to serve as a member of the Board and of each Board committee on which he currently
serves until the expiration of his current term.
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.
|SITO MOBILE, LTD.|
|Date: September 21, 2018||/s/ Aaron Tam|
|Name: Aaron Tam|
|Title: Interim Co-Chief Financial Officer|