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<DIV style=margin-left:72pt;width:468pt><TABLE cellspacing=2 style=width:100%><TR><TD valign=middle style='padding:0.75pt;border-bottom:1.5pt solid #000000'><P style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
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<P align=center style='font:10pt Times New Roman;margin:0'><B>UNITED STATES</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Washington, D.C. 20549</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:18pt><B>FORM 8-K</B></FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>CURRENT REPORT</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Pursuant to Section 13 OR 15(d) of </B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>The Securities Exchange Act of 1934</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P align=center style='font:10pt Times New Roman;margin:0'>Date of Report (Date of earliest):&#160;<B>December 24, 2021</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Commission File Number: 000-55986</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:18pt Times New Roman;margin:0'><B>BOTS, INC.</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'>(Exact name of registrant as specified in charter)</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P style='font:10pt Times New Roman;margin:0'>&#160;</P>
<TABLE cellspacing=2 style=width:85%;margin-left:35.4pt><TR style=height:11.25pt><TD valign=middle style='width:44.32%;border-bottom:0.75pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Puerto Rico</B></P>
</TD><TD valign=middle style=width:9.86%><P align=justify style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD><TD valign=bottom style='width:44.32%;border-bottom:0.75pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>27-4439285</B></P>
</TD></TR>
<TR style=height:11.25pt><TD valign=middle><P align=center style='font:10pt Times New Roman;margin:0'>(State or other jurisdiction of incorporation)</P>
</TD><TD valign=middle><P align=justify style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD><TD valign=bottom><P align=center style='font:10pt Times New Roman;margin:0'>(IRS Employer Identification No.)</P>
</TD></TR>
<TR style=height:11.25pt><TD valign=middle><P align=center style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD><TD valign=middle><P align=justify style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD><TD valign=middle><P align=center style='font:10pt Times New Roman;margin:0'>&#160;</P>
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<TR style=height:11.25pt><TD valign=middle style='border-bottom:0.75pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>1064 Ave Ponce De Leon, Suite 200, </B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>San Juan, PR</B></P>
</TD><TD valign=middle><P align=justify style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD><TD valign=bottom style='border-bottom:0.75pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>00907</B></P>
</TD></TR>
<TR style=height:11.25pt><TD valign=middle><P align=center style='font:10pt Times New Roman;margin:0'>(Address of principal executive offices)</P>
</TD><TD valign=middle><P align=justify style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD><TD valign=middle><P align=center style='font:10pt Times New Roman;margin:0'>(Zip Code)</P>
</TD></TR>
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<P style='font:10pt Times New Roman;margin:0'>&#160; </P>
<P align=center style='font:10pt Times New Roman;margin:0'>Registrant&#8217;s telephone number <FONT style='border-bottom:1px solid #000000'><B>(929) 205-8277</B></FONT></P>
<P style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>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:</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><FONT style='font-family:Segoe UI Symbol'>&#9744;</FONT> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><FONT style='font-family:Segoe UI Symbol'>&#9744;</FONT> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><FONT style='font-family:Segoe UI Symbol'>&#9744;</FONT> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><FONT style='font-family:Segoe UI Symbol'>&#9744;</FONT> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;color:#000000;background-color:#FFFFFF'>Securities registered pursuant to Section 12(b) of the Act: None</P>
<P align=justify style='font:10pt Times New Roman;margin:0;color:#000000;background-color:#FFFFFF'>&#160;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;color:#000000;background-color:#FFFFFF'>Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter). [&#160;&#160;]</P>
<P align=justify style='font:10pt Times New Roman;margin:0;color:#000000;background-color:#FFFFFF'>&#160;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;color:#000000;background-color:#FFFFFF'>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. [&#160;&#160;]</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&#160;</P>
<TABLE cellspacing=2 style=width:100%><TR><TD valign=middle style='padding:0.75pt;border-bottom:1.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=middle style='padding:0.75pt;border-bottom:4.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
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<HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<P style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><B>Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</B></P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;margin-right:11pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'><FONT style='border-bottom:1px solid #000000'>a)</FONT></KBD><KBD style=margin-left:36pt></KBD><FONT style='border-bottom:1px solid #000000'>Resignation of Oleksandr Gordieiev </FONT>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>On December 24, 2021, Prof. Oleksandr <A name=_Hlk91745182 />Gordieiev resigned as Chief Executive Officer of BOTS, Inc. (the &#8220;Company&#8221;) effective immediately, to pursue other interests. Further, the Agreement between the Company and Mr. Gordieiev was terminated.&#160;There were no disagreements between Mr. Gordieiev and the Company.</P>
<P align=justify style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;margin-right:11pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'><FONT style='border-bottom:1px solid #000000'>b)</FONT></KBD><KBD style=margin-left:36pt></KBD><FONT style='border-bottom:1px solid #000000'>Appointment of </FONT><FONT style='color:#1D2228;background-color:#FFFFFF;border-bottom:1px solid #1D2228'>Simon Rubin</FONT>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;color:#000000'>On December 24, 2021, the Board of Directors of the Company appointed Simon Rubin as an Interim CEO of the Company, effective immediately.</P>
<P align=justify style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;color:#000000'>Simon Rubin serves as the Chairman of the Board of Directors of BOTS, Inc. since July 21, 2020. He also serves as the Chairman of the Board of Directors of First Bitcoin Capital. Mr. Rubin is a serial entrepreneur with a background in programming and web design. He also has years of experience in health care equipment management. Simon is an avid crypto currency enthusiast.</P>
<P align=justify style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>SIGNATURES</B></P>
<P style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>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 hereunto duly authorized.</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&#160;</P>
<TABLE cellspacing=2 style=width:100%><TR style=height:11.25pt><TD valign=middle><P style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD><TD colspan=2 valign=middle><P style='font:10pt Times New Roman;margin:0'><B>BOTS, INC.</B></P>
</TD><TD valign=middle><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR style=height:11.25pt><TD valign=middle style=width:50%><P style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD><TD valign=middle style=width:3%><P style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD><TD valign=middle style=width:35%><P style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD><TD valign=middle style=width:12%><P style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD></TR>
<TR style=height:11.25pt><TD valign=middle><P style='font:10pt Times New Roman;margin:0'>Date:&#160;December 30, 2021</P>
</TD><TD valign=middle><P style='font:10pt Times New Roman;margin:0'>By:</P>
</TD><TD valign=middle style='border-bottom:0.75pt solid #000000'><P style='font:10pt Times New Roman;margin:0'><I>/s/&#160;Simon Rubin</I></P>
</TD><TD valign=middle><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR style=height:11.25pt><TD valign=middle><P style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD><TD valign=middle><P style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD><TD valign=middle><P style='font:10pt Times New Roman;margin:0'>Simon Rubin, Interim CEO</P>
</TD><TD valign=middle><P style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD></TR>
<TR style=height:11.25pt><TD valign=middle><P style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD><TD valign=middle><P style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD><TD valign=middle><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=middle><P style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD></TR>
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<P style='font:11pt Calibri;margin:0'>&nbsp;</P>
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{"company-data": {"conformed-name": "BOTS, Inc./PR", "cik": "0001525852", "assigned-sic": "2111", "irs-number": "274439285", "state-of-incorporation": "PR", "fiscal-year-end": "0430"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-55986", "film-number": "211533322"}, "business-address": {"street1": "1064 AVE PONCE DE LEON", "street2": "SUITE 200", "city": "SAN JUAN", "state": "PR", "zip": "00907", "phone": "929-205-8277"}, "mail-address": {"street1": "1064 AVE PONCE DE LEON", "street2": "SUITE 200", "city": "SAN JUAN", "state": "PR", "zip": "00907"}, "former-company": [{"former-conformed-name": "mCig, Inc.", "date-changed": "20130916"}, {"former-conformed-name": "Lifetech Industries Inc.", "date-changed": "20110804"}, {"former-conformed-name": "Liftech Industries Inc.", "date-changed": "20110714"}]}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest):
December 24, 2021
Commission File Number: 000-55986
BOTS, INC.
(Exact name of registrant as specified in charter)
Puerto Rico
27-4439285
(State or other jurisdiction of incorporation)
(IRS Employer Identification No.)
1064 Ave Ponce De Leon, Suite 200,
San Juan, PR
00907
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number
(929) 205-8277
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: None
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.
a)
Resignation of Oleksandr Gordieiev
On December 24, 2021, Prof. Oleksandr
Gordieiev resigned as Chief Executive Officer of BOTS, Inc. (the "Company") effective immediately, to pursue other interests. Further, the Agreement between the Company and Mr. Gordieiev was terminated. There were no disagreements between Mr. Gordieiev and the Company.
b)
Appointment of
Simon Rubin
On December 24, 2021, the Board of Directors of the Company appointed Simon Rubin as an Interim CEO of the Company, effective immediately.
Simon Rubin serves as the Chairman of the Board of Directors of BOTS, Inc. since July 21, 2020. He also serves as the Chairman of the Board of Directors of First Bitcoin Capital. Mr. Rubin is a serial entrepreneur with a background in programming and web design. He also has years of experience in health care equipment management. Simon is an avid crypto currency enthusiast.
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 hereunto duly authorized.
BOTS, INC.
Date: December 30, 2021
By:
/s/ Simon Rubin
Simon Rubin, Interim CEO