Wytec International Inc.
12/19/2025 | Press release | Distributed by Public on 12/19/2025 11:50
Management Change/Compensation (Form 8-K)
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Compensation Arrangements. On December 18, 2025, the Board of Directors of Wytec International, Inc., a Nevada corporation (the "Company"), authorized an extension, from December 31, 2025 to December 31, 2026, of the expiration date of the currently outstanding warrant to purchase up to 2,000,000 shares of the common stock of the Company (the "Gray Warrant") owned by William H. Gray, the chief executive officer and president of the Company, in consideration for Mr. Gray's contributions to the Company during the 2025 fiscal year. A copy of the amendment to the Gray Warrant is attached to this Report at Exhibit 4.1.
On December 18, 2025, the Board of Directors of the Company, authorized an extension, from December 31, 2025 to December 31, 2026, of the expiration date of the currently outstanding warrant to purchase up to 25,000 shares of the common stock of the Company (the "Perez Warrant") owned by Ms. Erica Perez, the director of operations and corporate secretary of Wytec, in consideration for Ms. Perez's contributions to the Company during the 2025 fiscal year. A copy of the amendment to the Perez Warrant is attached to this Report at Exhibit 4.2.
| SECTION 9. | FINANCIAL STATEMENTS, PRO FORMA FINANCIALS & EXHIBITS |
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