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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K/A

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 30, 2025

 

DATCHAT, INC.

(Exact name of registrant as specified in its charter)

 

Nevada   001-40729   47-2502264
(State or other jurisdiction of
incorporation)
  (Commission File Number)   (I. R. S. Employer
Identification No.)

 

65 Church Street

Suite 230

New Brunswick, NJ 08901
(Address of principal executive offices, including ZIP code)

 

(732) 374-3529

(Registrant’s telephone number, including area code)

 

204 Neilson Street

New Brunswick, NJ 08901

(Former name or former address, if changed since last report)

 

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

 

Title of each class:   Trading Symbol(s)   Name of each exchange
on which registered:
Common Stock, $0.0001 par value   DATS   The Nasdaq Stock Market LLC
Series A Warrants, each warrant exercisable for one share of Common Stock at an exercise price of $49.80   DATSW   The Nasdaq Stock Market LLC

 

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.  

 

 

 

 

 

EXPLANATORY NOTE

 

This Amendment No. 1 to the Current Report on Form 8-K filed on May 29, 2025 is being filed solely to amend the location of the 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”) of DatChat, Inc. (the “Company”) and all other information herein remains unchanged.

 

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Item 5.08. Shareholder Director Nominations.

 

As previously disclosed, on May 23, 2025, the Board of Directors (the “Board”) of the Company resolved to hold the 2025 Annual Meeting on August 6, 2025.

 

On May 30, 2025, the Board resolved to hold the 2025 Annual Meeting in person at the Company’s principal executive offices, located at 65 Church Street, Suite 230, New Brunswick, NJ 08901, in lieu of conducting the 2025 Annual Meeting virtually. 

 

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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.

 

Date: June 3, 2025 DATCHAT, INC.
   
  /s/ Darin Myman
  Darin Myman
  Chief Executive Officer

 

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