Departure of Directors or Certain


 


On
September 14. 2021, NEXT-ChemX Corporation (the “Company”) obtained written consent by the holders of the majority of the voting
power of the Company’s capital stock approving the adoption of the Company’s 2021 Stock Incentive Plan (the “Plan”).
The Plan allows the Board of Directors of the Company to grant incentive stock options, nonqualified stock options and restricted stock
awards to officers, directors, employees and consultants of the Company. At the time of consent, there were 3,000,000 shares of common
stock of the Company reserved for issuance under the Plan.


 


Item
5.07 Submission of Matters to a Vote of Security Holders.


 


The
information set forth in Item 5.02 of this Current Report on Form 8-K is incorporated herein by reference.


 


Item
9.01 Financial Statement and Exhibits.


 


(d)
Exhibits.


 


The
following documents are filed herewith:


 




Exhibit
No.


 


Description



 


 


 



Exhibit
10.1


 


NEXT-ChemX Corporation 2021 Stock Incentive Plan



104


 


Cover Page Interactive Data File (embedded within the Inline XBRL document)



 




 


 



 


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:
September 20, 2021


By:


/s/
J. Michael Johnson




 


 


Name:
J. Michael Johnson




 


 


Title:
President




 



 



 


 






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