UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 30, 2026, the Board of Directors (the “Board”) of Visium Technologies, Inc. (the “Company” or “Visium”) determined that David Pierce had not validly accepted the appointment as an independent director that had been reflected in the Company’s Current Report on Form 8-K filed on June 10, 2026 and the related written consent of the Board dated June 9, 2026. The Board rescinded that appointment effective June 30, 2026. The Board’s determination and rescission were based on personal reasons relating to Mr. Pierce.
Accordingly, Mr. Pierce is not a member of the Board and is not regarded as having served as a director of the Company. The Company is reporting the foregoing under this Item 5.02 to clarify the Board composition previously disclosed by the Company.
The Board’s determination and rescission were not the result of any disagreement with the Company regarding the Company’s operations, policies, or practices. Mr. Pierce did not provide a written resignation or other correspondence concerning the matter, did not serve on any committee of the Board, and received no cash, equity, or other compensation in respect of the purported director position.
Following the Board’s action, the Board consists of the following two directors:
Director |
| Position |
Paul R. Taylor |
| Chairman of the Board and Chief Executive Officer |
Mark Lucky |
| Director and Chief Financial Officer |
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
None.
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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.
| VISIUM TECHNOLOGIES, INC. | ||
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Date: September 16 2026 |
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| By: | /s/ Paul R Taylor | |
Name: | Paul R. Taylor | |
| Title: | Chairman of the Board and Chief Executive Officer | |
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