मूलभूत आँकड़े
| LEI | 5493009EHEOZXN8OUM35 |
| CIK | 1467761 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to FiEE, Inc.
SEC Filings (Chronological Order)
यह पृष्ठ SEC फाइलिंग की एक पूरी, कालानुक्रमिक सूची प्रदान करता है, ओनरशिप फाइलिंग को छोड़कर, जो हम अन्यत्र प्रदान करते हैं।
| August 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 2) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to Commission File Number: 001-37649 FIEE |
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| August 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number |
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| August 13, 2025 |
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 event reported): August 13, 2025 FiEE, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number) |
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| August 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-37649 FIEE, INC. (Ex |
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| August 13, 2025 |
Exhibit 99.1 FIEE Announces Fiscal 2025 First Half Unaudited Financial Results First Half Revenue of $45,118 Prepaid subscription fees received from customers for our SaaS service were $1.5 Million. Hong Kong, 13 August 2025 - FiEE, Inc. (NASDAQ:FIEE (“FiEE” or the “Company”), a technology company integrating IoT, connectivity and AI to redefine brand management solutions in the digital era, today |
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| August 7, 2025 |
Certificate of Amendment of Amended and Restated Certificate of Incorporation of FiEE, Inc. Exhibit 3.1 CERTIFICATE OF AMENDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF FIEE, INC. FiEE, Inc., a corporation duly organized and existing under the General Corporation Law of the State of Delaware (the “Corporation”), does hereby certify: FIRST: The Corporation filed a Certificate of Designations, Preferences, Rights and Limitations of Series A Convertible Preferred Stock (the |
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| August 7, 2025 |
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 event reported): August 1, 2025 FiEE, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number) |
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| July 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-37649 FIEE, INC |
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| July 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-37649 FIEE, |
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| July 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-37649 FIEE, INC. |
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| July 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to Commission File Number: 1-37649 FIEE, INC. (formerly MIN |
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| July 16, 2025 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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 event reported): July 11, 2025 FiEE, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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| July 16, 2025 |
Letter from Beckles & Co. Inc., dated July 16, 2025. Exhibit 16.1 July 16, 2025 Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 We have been furnished with a copy of the response to Item 4.01 of Form 8-K for the event that occurred on July 11, 2025, to be filed by our former client, FiEE, Inc. We agree with the statements made in response to that Item insofar as they relate to our Firm. Very truly yours, /s/ Beckles & Co |
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| July 11, 2025 |
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 event reported): July 9, 2025 FiEE, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number) (I |
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| July 11, 2025 |
FiEE, Inc. Announces Nasdaq Ticker Symbol Change to “FIEE”, Effective July 10, 2025 Exhibit 99.1 FiEE, Inc. Announces Nasdaq Ticker Symbol Change to “FIEE”, Effective July 10, 2025 July 9, 2025 Hong Kong, July 9, 2025 — FiEE, Inc. (NASDAQ:MINM) (“FiEE, Inc.” or the “Company”), a technology company integrating IoT, connectivity and AI to redefine brand management solutions in the digital era, announced that the Company’s common stock will begin trading on Nasdaq under the ticker s |
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| July 2, 2025 |
Exhibit 99.1 FiEE, Inc. Acquires Advanced Tech Suite Expected to Supercharge IoT-AI Content & Audience Targeting Platform 2 July, 2025 Hong Kong, 2 July 2025 — FiEE, Inc. (NASDAQ:MINM) (“FiEE” or the “Company”), a technology company integrating IoT, connectivity and AI to redefine brand management solutions in the digital era, is pleased to announce that on June 30, 2025, it entered into an asset |
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| July 2, 2025 |
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 event reported): June 30, 2025 FiEE, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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| July 2, 2025 |
Exhibit 10.1 Assets purchase Agreement 资产收购协议 THIS Assets purchase AGREEMENT (this “Agreement”) is entered into in Suzhou City, Jiangsu Province, the People’s Republic of China (the “PRC”) on June 30, 2025 by and among: 本股份转让协议（“本协议”）由以下各方于2025年6月[ ]日在中华人民共和国（“中国”）江苏省苏州市达成： FiEE (HK) Limited, a limited liability company incorporated under the laws of Hong Kong with its registered address at Flat A |
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| July 1, 2025 |
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 event reported): June 27, 2025 FiEE, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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| June 27, 2025 |
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 event reported): June 23, 2025 FiEE, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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| June 24, 2025 |
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 event reported): June 18, 2025 FiEE, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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| June 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☐ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☒ Definitive Information Statement FIEE, INC. (Name of Registrant As |
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| June 9, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☒ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☐ Definitive Information Statement FIEE, INC. (Name of Registrant As |
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| June 4, 2025 |
FiEE, Inc. Announces Reinitiation of Trading on Nasdaq Exhibit 99.1 FiEE, Inc. Announces Reinitiation of Trading on Nasdaq May 30, 2025 Company will resume trading under its existing symbol “MINM” Hong Kong, May 30, 2025 — FiEE, Inc. (“FiEE, Inc.” or the “Company”), a technology company integrating IoT, connectivity and AI to redefine brand management solutions in the digital era, is pleased to announce that following a hearing before the Nasdaq Heari |
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| June 4, 2025 |
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 event reported): May 29, 2025 FiEE, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number) (I |
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| May 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-37649 FIEE, INC. |
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| May 12, 2025 |
Exhibit 10.4 Execution Version SECOND AMENDED AND RESTATED SECURITIES PURCHASE AGREEMENT This Agreement (the “Agreement”) is entered into as of May 9, 2025 by and among David Elliot Lazar, whose address is PH The Towers, Tower 100, Apt 44, Winston Churchill, Paitilla, Panama City, Panama 07196 (“Seller”), Cao, Yu, whose address is set forth on Schedule B (“Cao”), Hu Bin, whose address is set forth |
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| May 12, 2025 |
Exhibit 10.3 PURCHASE AGREEMENT THIS PURCHASE AGREEMENT (this “Agreement”), dated as of May 9, 2025, is made by and between HELENA GLOBAL INVESTMENT OPPORTUNITIES I LTD. (the “Investor”), and FiEE, INC., a Delaware corporation (the “Company”). WHEREAS, the parties desire that, upon the terms and subject to the conditions contained herein, the Company shall have the right to issue and sell to the I |
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| May 12, 2025 |
Securities Purchase Agreement by and between the Company and Cao Yu, dated May 9, 2025. Exhibit 10.1 Execution Version SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of May 9, 2025, between FiEE, Inc., a Delaware corporation (the “Company”), and Cao, Yu (the “Purchaser”). WHEREAS, subject to the terms and conditions set forth in this Agreement and pursuant to Regulation D under the Securities Act of 1933, as amended (the “Securities Ac |
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| May 12, 2025 |
Services Agreement by and between the Company and David Lazar, dated May 9. 2025. Exhibit 10.5 Execution Version SERVICES AGREEMENT This Services Agreement (this “Agreement”), dated as of May 9, 2025 (the “Effective Date”), is by and between David Elliot Lazar, with an address at PH The Towers, Tower 100, Apt 44, Winston Churchill, Paitilla, Panama City, Panama 07196 (“Service Provider”) and FiEE, Inc., a Delaware corporation with an address at Flat A1, 29/F, Block A, TML Tower |
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| May 12, 2025 |
Unsecured Promissory Note by and between the Company and David Lazar, dated May 9, 2025. Exhibit 4.1 Execution Version UNSECURED PROMISSORY NOTE FOR VALUE RECEIVED, and subject to the terms and conditions set forth herein, effective as of February 18, 2025 (the “Effective Date”), FiEE, Inc., a Delaware corporation (the “Borrower”), hereby promises to pay to David Elliot Lazar (the “Noteholder”), the principal amount of Three Hundred Thousand Dollars ($300,000), together with interest |
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| May 12, 2025 |
Exhibit 10.4 Execution Version SECOND AMENDED AND RESTATED SECURITIES PURCHASE AGREEMENT This Agreement (the “Agreement”) is entered into as of May 9, 2025 by and among David Elliot Lazar, whose address is PH The Towers, Tower 100, Apt 44, Winston Churchill, Paitilla, Panama City, Panama 07196 (“Seller”), Cao, Yu, whose address is set forth on Schedule B (“Cao”), Hu Bin, whose address is set forth |
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| May 12, 2025 |
Services Agreement by and between the Company and David Lazar, dated May 9. 2025. Exhibit 10.5 Execution Version SERVICES AGREEMENT This Services Agreement (this “Agreement”), dated as of May 9, 2025 (the “Effective Date”), is by and between David Elliot Lazar, with an address at PH The Towers, Tower 100, Apt 44, Winston Churchill, Paitilla, Panama City, Panama 07196 (“Service Provider”) and FiEE, Inc., a Delaware corporation with an address at Flat A1, 29/F, Block A, TML Tower |
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| May 12, 2025 |
Exhibit 10.3 PURCHASE AGREEMENT THIS PURCHASE AGREEMENT (this “Agreement”), dated as of May 12, 2025, is made by and between HELENA GLOBAL INVESTMENT OPPORTUNITIES I LTD. (the “Investor”), and FiEE, INC., a Delaware corporation (the “Company”). WHEREAS, the parties desire that, upon the terms and subject to the conditions contained herein, the Company shall have the right to issue and sell to the |
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| May 12, 2025 |
Securities Purchase Agreement by and between the Company and Hu Bin, dated May 9, 2025. Exhibit 10.2 Execution Copy SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of May 9, 2025, between FiEE, Inc., a Delaware corporation (the “Company”), and Hu Bin (the “Purchaser”). WHEREAS, subject to the terms and conditions set forth in this Agreement and pursuant to Regulation D under the Securities Act of 1933, as amended (the “Securities Act”), |
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| May 12, 2025 |
Unsecured Promissory Note by and between the Company and David Lazar, dated May 9, 2025. Exhibit 4.1 Execution Version UNSECURED PROMISSORY NOTE FOR VALUE RECEIVED, and subject to the terms and conditions set forth herein, effective as of February 18, 2025 (the “Effective Date”), FiEE, Inc., a Delaware corporation (the “Borrower”), hereby promises to pay to David Elliot Lazar (the “Noteholder”), the principal amount of Three Hundred Thousand Dollars ($300,000), together with interest |
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| May 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No.1) 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 9, 2025 FiEE, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commissi |
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| May 12, 2025 |
Securities Purchase Agreement by and between the Company and Hu Bin, dated May 9, 2025. Exhibit 10.2 Execution Copy SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of May 9, 2025, between FiEE, Inc., a Delaware corporation (the “Company”), and Hu Bin (the “Purchaser”). WHEREAS, subject to the terms and conditions set forth in this Agreement and pursuant to Regulation D under the Securities Act of 1933, as amended (the “Securities Act”), |
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| May 12, 2025 |
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 event reported): May 9, 2025 FiEE, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number) (IR |
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| May 12, 2025 |
Securities Purchase Agreement by and between the Company and Cao Yu, dated May 9, 2025. Exhibit 10.1 Execution Version SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of May 9, 2025, between FiEE, Inc., a Delaware corporation (the “Company”), and Cao, Yu (the “Purchaser”). WHEREAS, subject to the terms and conditions set forth in this Agreement and pursuant to Regulation D under the Securities Act of 1933, as amended (the “Securities Ac |
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| April 30, 2025 |
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 event reported): April 24, 2025 FiEE, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number) |
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| April 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to Commission File Number: 1-37649 FIEE, |
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| April 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 7, 2025 FiEE, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commi |
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| April 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14F-1 INFORMATION STATEMENT PURSUANT TO SECTION 14(F) OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 14F-1 THEREUNDER FiEE, Inc. (Exact name of registrant as specified in its charter) Delaware 04-2621506 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No. |
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| April 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to Commission File Number: 1-37649 FIEE, INC. f/k/a Minim, In |
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| April 10, 2025 |
Exhibit 21.1 SUBSIDIARIES MTRLC LLC, a wholly owned subsidiary of FiEE, Inc., is a limited liability company organized in Delaware. MME Sub 1 LLC, a wholly owned subsidiary of FiEE, Inc., is a limited liability company organized in Florida. Minim Asia Private Limited, a wholly owned subsidiary of FiEE, Inc., is a private company organized in Mumbai, India. FiEE (HK) Limited, a wholly owned subsidi |
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| April 10, 2025 |
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 event reported): April 7, 2025 FiEE, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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| March 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: December 31, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q For the Transition Pe |
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| March 31, 2025 |
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 event reported): March 28, 2025 FiEE, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number) |
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| March 31, 2025 |
Second Amended and Restated Bylaws of the Company Exhibit 3.1 SECOND AMENDED AND RESTATED BYLAWS OF FIEE, INC. (A Delaware corporation) ARTICLE I STOCKHOLDERS Section 1.1 Annual Meeting. The annual meeting of the stockholders of the corporation shall be held on such date as shall be fixed by the Board of Directors, at such time and place within or without the State of Delaware as may be designated in the notice of meeting. If the day fixed for th |
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| March 25, 2025 |
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 event reported): March 25, 2025 FiEE, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number) |
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| March 4, 2025 |
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 event reported): February 25, 2025 FiEE, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| March 3, 2025 |
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 event reported): February 26, 2025 FiEE, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| March 3, 2025 |
Exhibit 3.1 CERTIFICATE OF AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MINIM, INC. Minim, Inc., a corporation duly organized and existing under the General Corporation Law of the State of Delaware (the “Corporation”), does hereby certify that: FIRST: The name of the Corporation is Minim, Inc. SECOND: The date on which the Certificate of Incorporation of the Corporation wa |
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| February 25, 2025 |
EX-99.1 2 minimincex1.htm EXHIBIT 1 Exhibit 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a statement on Schedule 13D (including additional amendments thereto) with respect to the Common Stock, par value $0.01 per share, of Minim, Inc., a Delawar |
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| February 24, 2025 |
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 event reported): February 18, 2025 MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Numb |
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| February 24, 2025 |
Exhibit 10.1 AMENDED AND RESTATED SECURITIES PURCHASE AGREEMENT This Agreement (the “Agreement”) is entered into as of February 18, 2025 by and among David Elliot Lazar, whose address is 30B, Tower 200 The Towers, Winston Churchill, San Francisco, Paitilla, Panama City, Panama. 07196 (“Seller”), Cao, Yu, whose address is set forth on Schedule B (“Cao”), Hu Bin, whose address is set forth on Schedu |
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| February 24, 2025 |
Exhibit 10.2 AMENDMENT NO. 1 TO SECURITIES PURCHASE AGREEMENT This Amendment No. 1 to Securities Purchase Agreement (this “Amendment”), dated as of February 18, 2025, is entered into by and among (i) MINIM, INC., a Delaware corporation (the “Company”), and (ii) CAO, YU, an individual, HU-BIN, an individual, and Youxin Consulting Limited, a Hong Kong company (each of the foregoing in (ii), a “Purch |
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| November 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-37649 MINIM, |
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| November 18, 2024 |
Exhibit 10.1 Execution Version SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of November 12, 2024, among (i) MINIM, INC., a Delaware corporation (the “Company”), and (ii) Cao, Yu, an individual (“Cao”), Hu-Bin, an individual, and Youxin Consulting Limited, a Hong Kong company (each of the foregoing in (ii), a “Purchaser” and collectively, the “Purc |
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| November 18, 2024 |
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 event reported): November 13, 2024 MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Numb |
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| November 18, 2024 |
Form of Certificate of Designations, Preferences and Rights of Series B Convertible Preferred Stock. Exhibit 4.1 Exhibit A CERTIFICATE OF DESIGNATIONS, PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES B CONVERTIBLE PREFERRED STOCK PURSUANT TO SECTION 151 OF THE DELAWARE GENERAL CORPORATION LAW The undersigned, [●], does hereby certify that: 1. The undersigned is the [OFFICE] of Minim, Inc., a Delaware corporation (the “Corporation”). 2. The Corporation’s Certificate of Incorporation, as amended (the |
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| November 15, 2024 |
DE:3EM / MINIM INC / Lazar David E. - SC 13D/A Activist Investment SC 13D/A 1 minimincsc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3)1 Minim, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of C |
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| November 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: September 30, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q For the Transition P |
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| November 6, 2024 |
Other Events, Financial Statements and Exhibits 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 event reported): November 1, 2024 MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| October 25, 2024 |
Financial Statements and Exhibits, Other Events 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 event reported): October 18, 2024 MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| October 10, 2024 |
Exhibit 3.1 Delaware The First State Page 1 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF DESIGNATION OF “MINIM, INC.”, FILED IN THIS OFFICE ON THE EIGHTH DAY OF OCTOBER, A.D. 2024, AT 6:49 O’ CLOCK P.M. 2330292 8100 Authentication: 204595346 SR# 20243898402 Date: 10-09-24 You may verify this cert |
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| October 10, 2024 |
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 event reported): October 8, 2024 MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number |
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| October 9, 2024 |
Financial Statements and Exhibits, Other Events 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 event reported): October 7, 2024 MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number |
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| September 9, 2024 |
Financial Statements and Exhibits, Other Events 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 event reported): September 4, 2024 MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Numb |
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| August 26, 2024 |
Financial Statements and Exhibits, Other Events 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 event reported): August 20, 2024 MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number |
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| August 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-37649 MINIM, INC. |
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| August 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: June 30, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q For the Transition Period |
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| August 6, 2024 |
DE:3EM / MINIM INC / HITCHCOCK JEREMY P. - AMENDMENT NO. 24 TO SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 24)* Minim, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 60365W102 (CUSIP Number) Megan Ward Orbit Group LLC 848 Elm Street, 2nd Floor Manchester, NH 03101 (603) 943-0020 (Name, Address and Telephone Number of Person Aut |
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| August 6, 2024 |
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 event reported): August 3, 2024 MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number) |
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| August 6, 2024 |
EXHIBIT 99.1 As of today, I hereby resign from all of my positions at Minim including any officer or director roles. Jeremy @jhitchco Jeremy Hitchcock |
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| July 25, 2024 |
Exhibit 99.1 Execution copy SECURITIES PURCHASE AGREEMENT This Agreement (the “Agreement”) is entered into as of this 22nd day of July, 2024 (the “Effective Date”) by and among David Elliot Lazar, whose address is 30B, Tower 200 The Towers, Winston Churchill, San Francisco, Paitilla, Panama City, Panama 07196 (“Seller”), and Yihucha Technology Co., Ltd., whose address is at Aegis Chambers, 1st Flo |
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| July 25, 2024 |
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 event reported): July 22, 2024 MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number) |
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| July 24, 2024 |
EX-99.4 2 minimincex99-4.htm EXHIBIT 99.4 Exhibit 99.4 Execution copy SECURITIES PURCHASE AGREEMENT This Agreement (the “Agreement”) is entered into as of this 22nd day of July, 2024 (the “Effective Date”) by and among David Elliot Lazar, whose address is 30B, Tower 200 The Towers, Winston Churchill, San Francisco, Paitilla, Panama City, Panama 07196 (“Seller”), and Yihucha Technology Co., Ltd., w |
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| July 24, 2024 |
DE:3EM / MINIM INC / Lazar David E. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2)1 Minim, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 60365W102 (CUSIP Nu |
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| July 24, 2024 |
EX-99.5 3 minimincex99-5.htm EXHIBIT 99.5 Exhibit 99.5 Execution copy ESCROW AGREEMENT This ESCROW AGREEMENT (this “Agreement”) is made as of the 22nd day of July, 2024 (the “Effective Date”), by and among Yihucha Technology Co., Ltd. (the “Buyer”), with an address at Aegis Chambers, 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake’s Highway, Road Town, Tortola VG1110, British Virgin Isla |
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| July 2, 2024 |
Financial Statements and Exhibits 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 event reported): June 26, 2024 MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number) |
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| July 2, 2024 |
Minim Receives Nasdaq Notification Exhibit 99.1 Minim Receives Nasdaq Notification MANCHESTER, NH, July 2, 2024 (GLOBE NEWSWIRE) - Minim, Inc. (Nasdaq: MINM) announced today that it received a letter (the “Letter”) from the Listing Qualifications Department (the “Staff”) of The Nasdaq Stock Market LLC (“Nasdaq”) notifying the Company that the Staff had determined that the Company did not meet the terms of the minimum stockholders’ |
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| June 21, 2024 |
EXHIBIT 2.1 Execution Version FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER This First Amendment (this “First Amendment”) to the Merger Agreement (as defined below) is made and entered into as of June 17, 2024, by and among MINIM, Inc. a Delaware corporation (“Parent”), MME Sub 1 LLC, a Florida limited liability company (“Merger Sub”), and E2COMPANIES LLC, a Florida limited liability Company (th |
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| June 21, 2024 |
Financial Statements and Exhibits 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 event reported): June 17, 2024 MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number) |
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| May 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-37649 MINIM, INC. |
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| May 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: March 31, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q For the Transition Perio |
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| May 7, 2024 |
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 event reported): May 3, 2024 MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number) (I |
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| April 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM 10-K/A ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to Commission File Number: 1-37649 MINIM |
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| April 12, 2024 |
Exhibit 97.1 DODD-FRANK CLAWBACK POLICY The Board of Directors (the “Board”) of Minim, Inc. (the “Company”) has adopted this clawback policy (the “Policy”) as a supplement to any other clawback policies in effect now or in the future at the Company to provide for the recovery of erroneously awarded Incentive-Based Compensation from Executive Officers. This Policy shall be interpreted to comply wit |
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| April 12, 2024 |
Exhibit 21.1 SUBSIDIARIES MTRLC LLC, a wholly owned subsidiary of Minim, Inc., is a limited liability company organized in Delaware that focuses on the sale of our Motorola brand products. MME Sub 1 LLC, a wholly owned subsidiary of Minim, Inc., is a limited liability company organized in Florida that was incorporated in March 2024 for the purpose of the Merger Agreement with e2Companies LLC. Cade |
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| April 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to Commission File Number: 1-37649 MINIM, INC. (Exact name of |
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| April 5, 2024 |
Supply Chain Expansion focused on Product Performance and Sustained Growth Filed by Minim, Inc. Pursuant to Rule 425 of the Securities Act of 1933 and deemed filed pursuant to Rule 14a-6 of the Securities Exchange Act of 1934 Subject Company: Minim, Inc. Commission File No.: 001-37649 Date: April 5, 2024 e2Companies 8901 Quality Road Bonita Springs, FL 34135 Ph: (844) 397-2692 FINAL – 04.04.24 e2Companies Identifies Global Power Leader Cummins Inc. as Strategic Supplier |
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| March 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: December 31, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q For the Transition Pe |
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| March 18, 2024 |
Exhibit 2.2 FORM OF LOCK-UP AGREEMENT March 11, 2024 e2Companies, LLC 8901 Quality Rd Bonita Springs FL 34135 Ladies and Gentlemen: The undersigned signatory of this lock-up agreement (this “Lock-Up Agreement”) understands that Minim, Inc., a Delaware corporation (including any successor thereto, “Parent”), has entered into an Agreement and Plan of Merger, dated as of March 11, 2024 (as the same m |
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| March 18, 2024 |
Exhibit 2.3 FORM OF PARENT STOCKHOLDER SUPPORT AGREEMENT MINIM, INC. SUPPORT AGREEMENT THIS SUPPORT AGREEMENT (this “Agreement”), dated as of March 11, 2024, is made by and among Minim, Inc., a Delaware corporation (“Parent”), E2Companies, LLC., a Delaware limited liability company (the “Company”), and the undersigned holder (“Stockholder”) of shares of capital stock (the “Shares”) of Parent. WHER |
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| March 18, 2024 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER BY AND AMONG MINIM, INC., MME SUB 1 LLC, AND E2COMPANIES LLC Dated as of March 12, 2024 Exhibits Exhibit A Certain Definitions Exhibit B Company Interest Holders Written Consent Exhibit C-1 Form of Lock-Up Agreement Exhibit C-2 Form of Parent Support Agreement AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER, is made and entered into as of Mar |
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| March 18, 2024 |
Exhibit 2.2 FORM OF LOCK-UP AGREEMENT March 11, 2024 e2Companies, LLC 8901 Quality Rd Bonita Springs FL 34135 Ladies and Gentlemen: The undersigned signatory of this lock-up agreement (this “Lock-Up Agreement”) understands that Minim, Inc., a Delaware corporation (including any successor thereto, “Parent”), has entered into an Agreement and Plan of Merger, dated as of March 11, 2024 (as the same m |
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| March 18, 2024 |
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 event reported): March 12, 2024 MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number) |
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| March 18, 2024 |
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 event reported): March 12, 2024 MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number) |
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| March 18, 2024 |
Exhibit 2.3 FORM OF PARENT STOCKHOLDER SUPPORT AGREEMENT MINIM, INC. SUPPORT AGREEMENT THIS SUPPORT AGREEMENT (this “Agreement”), dated as of March 11, 2024, is made by and among Minim, Inc., a Delaware corporation (“Parent”), E2Companies, LLC., a Delaware limited liability company (the “Company”), and the undersigned holder (“Stockholder”) of shares of capital stock (the “Shares”) of Parent. WHER |
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| March 18, 2024 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER BY AND AMONG MINIM, INC., MME SUB 1 LLC, AND E2COMPANIES LLC Dated as of March 12, 2024 Exhibits Exhibit A Certain Definitions Exhibit B Company Interest Holders Written Consent Exhibit C-1 Form of Lock-Up Agreement Exhibit C-2 Form of Parent Support Agreement AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER, is made and entered into as of Mar |
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| March 15, 2024 |
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 event reported): March 14, 2024 MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number) |
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| March 13, 2024 |
Filed by Minim, Inc. Pursuant to Rule 425 of the Securities Act of 1933 and deemed filed pursuant to Rule 14a-6 of the Securities Exchange Act of 1934 Subject Company: Minim, Inc. Commission File No.: 001-37649 Date: March 13, 2024 Minim Announces Merger Agreement with e2Companies Merger to create NASDAQ-listed, comprehensive proprietary products and services company focused on Automated Grid Stab |
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| March 11, 2024 |
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 event reported): March 6, 2024 MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number) |
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| March 11, 2024 |
Exhibit 3.1 Page 1 Delaware The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “MINIM, INC.”, FILED IN THIS OFFICE ON THE SIXTH DAY OF MARCH, A.D. 2024, AT 4:55 O’ CLOCK P.M. AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICATE OF AMENDMENT I |
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| March 1, 2024 |
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 event reported): February 26, 2024 MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Numb |
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| March 1, 2024 |
Final Report of the Inspector of Election, dated February 27, 2024. EXHIBIT 99.1 |
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| March 1, 2024 |
EXHIBIT 3.1 |
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| February 29, 2024 |
DE:3EM / MINIM INC / Lazar David E. - SC 13D/A Activist Investment SC 13D/A 1 minimincsc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1)1 Minim, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of C |
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| February 21, 2024 |
Employment Agreement, dated February 20, 2024, by and between the Company and David Lazar. Exhibit 10.1 EMPLOYMENT AGREEMENT This Agreement (the “Agreement”), is made and entered into as of February 20, 2024 (the “Agreement Date”), by and between Minim, Inc. (the “Company”), and David Lazar (the “Executive”, and together with the Company, the “Parties”) NOW, THEREFORE, in consideration of the mutual covenants and agreements set forth below, it is hereby covenanted and agreed by the Comp |
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| February 21, 2024 |
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 event reported): February 20, 2024 MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Numb |
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| February 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Def |
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| January 30, 2024 |
Press Release, dated January 30, 2024. Exhibit 99.3 David E. Lazar Announces Ownership Interest in Minim, Inc. NEW YORK, January 30, 2024, David E. Lazar, an experienced private investor, today filed a Schedule 13D announcing his acquisition of 2,000,000 shares of Series A Convertible Preferred Stock (“Series A Preferred Stock”) of Minim, Inc. (“Minim” or the “Company”). Each share of Series A Preferred Stock is convertible into 1.4 sh |
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| January 30, 2024 |
DE:3EM / MINIM INC / Lazar David E. - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )1 Minim, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 60365W102 (CUSIP Num |
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| January 30, 2024 |
Exhibit 99.1 VOTING AGREEMENT THIS VOTING AGREEMENT (this “Agreement”) is being signed on December 28, 2023 (the “Signature Date”) by and among (X) Minim, Inc. a Delaware corporation whose Common Stock is listed for trading on the Nasdaq (the “Company”), (Y) Mr. David Elliot Lazar, an individual (the “Proxy”), and (Z) each of (i) Mr. Jeremy P. Hitchcock, an individual, (ii) Orbit Group LLC, a New |
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| January 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defi |
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| January 26, 2024 |
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): January 22, 2024 MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Num |
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| January 25, 2024 |
EXHIBIT 10.1 January 22, 2024 VIA EMAIL AND FEDERAL EXPRESS Minim, Inc. 848 Elm Street Manchester, NH 03101 Attn: Jeremy Hitchcock Re: Letter Agreement re Product Purchase Dear Mr. Hitchcock: This letter agreement (“Letter Agreement”) memorializes the agreement between Minim, Inc. (“Minim”) and Motorola Mobility, LLC (“Motorola”) (collectively, the “Parties”) pertaining to Motorola’s purchase of c |
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| January 25, 2024 |
EXHIBIT 10.2 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of January 23, 2024, between MINIM, INC., a Delaware corporation (the “Company”), and Mr. David Lazar, the purchaser identified on the signature pages hereto (including his successors and assigns, the “Purchaser” or “Lazar”)). WHEREAS, subject to the terms and conditions set forth in this A |
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| January 25, 2024 |
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 event reported): January 22, 2024 MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| January 12, 2024 |
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 event reported): January 11, 2024 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) ( |
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| January 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-37649 MINIM, |
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| January 2, 2024 |
DE:3EM / MINIM INC / HITCHCOCK JEREMY P. - AMENDMENT NO. 23 TO SCHEDULE 13D Activist Investment SC 13D/A 1 ea190461-13da23hitchcominim.htm AMENDMENT NO. 23 TO SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 23)* Minim, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 60365W102 (CUSIP Number) Megan Ward Orbit Group LLC 848 Elm Street, 2nd Floor Mancheste |
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| January 2, 2024 |
EX-99.2 2 ea190461ex99-2minim.htm VOTING AGREEMENT, DATED AS OF DECEMBER 28, 2023, BY AND AMONG MINIM, INC., DAVID ELLIOT LAZAR, JEREMY P. HITCHCOCK, ELIZABETH CASH HITCHCOCK, ORBIT GROUP LLC, HITCHCOCK CAPITAL PARTNERS, LLC, ZULU HOLDINGS LLC AND SLINGSHOT CAPITAL, LLC Exhibit 99.2 VOTING AGREEMENT THIS VOTING AGREEMENT (this “Agreement”) is being signed on December 28, 2023 (the “Signature Date” |
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| December 29, 2023 |
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 event reported): December 28, 2023 MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Numb |
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| December 21, 2023 |
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 event reported): December 18, 2023 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| December 13, 2023 |
Exhibit 99.1 DEBT CONVERSION Agreement This Debt Conversion Agreement (this “Agreement”) is made and entered as of December 6, 2023 by and between Slingshot Capital, LLC, a Delaware limited liability company (the “Lender”), and Minim, Inc., a Delaware corporation (“Minim”). Capitalized terms used herein but not otherwise defined herein shall have the meaning set forth in the Loan Agreement (as def |
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| December 13, 2023 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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 event reported): December 6, 2023 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) ( |
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| December 11, 2023 |
Exhibit 99.2 DEBT CONVERSION AGREEMENT This Debt Conversion Agreement (this “Agreement”) is made and entered as of December 6, 2023 by and between Slingshot Capital, LLC, a Delaware limited liability company (the “Lender”), and Minim, Inc., a Delaware corporation (“Minim”). Capitalized terms used herein but not otherwise defined herein shall have the meaning set forth in the Loan Agreement (as def |
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| December 11, 2023 |
DE:3EM / MINIM INC / HITCHCOCK JEREMY P. - AMENDMENT NO. 22 TO SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 22)* Minim, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 60365W102 (CUSIP Number) Megan Ward Orbit Group LLC 848 Elm Street, 2nd Floor Manchester, NH 03101 (603) 943-0020 (Name, Address and Telephone Number of Person Aut |
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| December 11, 2023 |
Exhibit 99.1 Joint Filing Agreement In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, each of the persons named below agrees to the joint filing of this Schedule 13D (including amendments thereto) with respect to the shares of Common Stock, $0.01 par value, of Zoom Telephonics, Inc., a Delaware corporation, and further agrees that this Joint Filing |
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| December 4, 2023 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing 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 event reported): November 30, 2023 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| November 30, 2023 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing 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 event reported): November 27, 2023 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| November 20, 2023 |
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 event reported): November 16, 2023 MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Numb |
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| November 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: September 30, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q ☐ Transition Report o |
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| November 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-37649 MINIM, INC. |
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| November 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-37649 MINIM, INC. |
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| November 8, 2023 |
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 event reported): November 8, 2023 MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| October 23, 2023 |
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 event reported): October 19, 2023 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) ( |
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| October 13, 2023 |
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 event reported): October 6, 2023 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I |
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| October 11, 2023 |
DE:3EM / MINIM INC / HITCHCOCK JEREMY P. - AMENDMENT NO. 21 TO SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 21)* Minim, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 60365W102 (CUSIP Number) Megan Ward Orbit Group LLC 848 Elm Street, 2nd Floor Manchester, NH 03101 (603) 943-0020 (Name, Address and Telephone Number of Person Aut |
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| October 11, 2023 |
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 event reported): September 19, 2023 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| September 27, 2023 |
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 event reported): September 22, 2023 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| September 7, 2023 |
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 event reported): September 1, 2023 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| August 29, 2023 |
Letter from RSM US LLP, dated August 29, 2023. Exhibit 16.1 |
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| August 29, 2023 |
Changes in Registrant's Certifying Accountant, Financial Statements and Exhibits 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): August 22, 2023 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| August 28, 2023 |
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 event reported): August 22, 2023 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I |
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| August 23, 2023 |
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 event reported): August 17, 2023 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I |
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| August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: June 30, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q ☐ Transition Report on For |
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| August 10, 2023 |
Minim Announces CFO Resignation and Transition Plan Exhibit 99.1 Minim Announces CFO Resignation and Transition Plan MANCHESTER, NH — Minim, Inc. (NASDAQ: MINM), the creator of intelligent networking products under the Motorola brand, announced today that Dustin Tacker has resigned from his role as Chief Financial Officer, effective August 4, 2023 to pursue new career opportunities. His resignation is not the result of any dispute or disagreement w |
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| August 10, 2023 |
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 event reported): July 25, 2023 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS |
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| August 10, 2023 |
Transition and Separation Agreement, dated August 9, 2023, between Minim, Inc. and Dustin Tacker. Exhibit 10.1 August 9, 2023 VIA EMAIL Dustin Tacker Dear Mr. Tacker: The purpose of this Agreement (“Agreement”) is to set forth our mutual understanding and agreement with respect to your transition and ultimate separation from employment with Minim, Inc. (the “Company”). In consideration of the mutual covenants set forth herein, and for other good and valuable consideration, the receipt and suff |
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| August 1, 2023 |
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 event reported): July 30, 2023 MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 001-37649 04-2621506 (State or other jurisdiction of incorporation) (Commission File Number) |
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| May 24, 2023 |
Minim, Inc. Conflict Minerals Report, as required by Items 1.01 and 1.02 of this Form SD. Exhibit 1.01 MINIM, INC. CONFLICT MINERALS REPORT FOR YEAR ENDED 12/31/2022 Introduction Rule 13p-1 was adopted by the U.S. Securities and Exchange Commission (the “SEC”) to implement reporting and disclosure requirements related to Conflict Minerals as directed by Section 1502 of the Dodd Frank Wall Street Reform and Consumer Protection Act of 2010. Rule 13p-1 imposes certain reporting obligation |
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| May 24, 2023 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing 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 event reported): May 19, 2023 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS |
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| May 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 1-37649 04-2621506 (State or other jurisdiction (Commission (IRS Employer of incorporation or organization) File Number) Identification No.) 848 Elm Street, Manchester, NH 03101 (Address of principal executive offi |
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| May 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 001-37649 CUSIP NUMBER NOTIFICATION OF LATE FILING 60365W201 (Check one): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: March 31, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transi |
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| April 11, 2023 |
DE:3EM / MINIM INC / HITCHCOCK JEREMY P. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 20)* Minim, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 60365W102 (CUSIP Number) Megan Ward Orbit Group LLC 848 Elm Street, 2nd Floor Manchester, NH 03101 (603) 943-0020 Pierce H. Han, Esq. Nixon Peabody LLP 799 9th Str |
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| April 11, 2023 |
DIRECTOR RESIGNATION AGREEMENT Exhibit 99.2 DIRECTOR RESIGNATION AGREEMENT This Agreement (this “Agreement”) is hereby made as of April 7, 2023 by and among Minim, Inc. (the “Company”), Philip C. Frank (the “Director”) and the other parties hereto on the signature page hereof (collectively, the “Other Parties”). The Company, the Director and the Other Parties are referred to herein as the “Parties.” WITNESSETH WHEREAS, the Dire |
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| April 11, 2023 |
DIRECTOR RESIGNATION AGREEMENT Exhibit 99.3 DIRECTOR RESIGNATION AGREEMENT This Agreement (this “Agreement”) is hereby made as of April 7, 2023 by and among Minim, Inc. (the “Company”), Sandra Howe (the “Director”) and the other parties hereto on the signature page hereof (collectively, the “Other Parties”). The Company, the Director and the Other Parties are referred to herein as the “Parties.” WITNESSETH WHEREAS, the Director |
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| April 7, 2023 |
Exhibit 99.1 Minim Announces CEO Transition Jeremy Hitchcock, Founder, Chairman and Former CEO of Minim and Dyn (ACQ: Oracle) Appointed as Executive Chairman MANCHESTER, NH, April 7, 2023 – Minim, Inc. (Nasdaq: MINM), the creator of home networking products and software under the globally-recognized Motorola brand, announces Jeremy Hitchcock has been named Executive Chairman. Mr. Hitchcock is the |
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| April 7, 2023 |
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 event reported): April 7, 2023 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS |
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| April 7, 2023 |
Separation Agreement, dated April 7, 2023, between Minim, Inc. and Mehul Patel. Exhibit 10.1 April 7, 2023 VIA EMAIL Mehul Patel Dear Mehul: The purpose of this letter agreement (“Agreement”) by and between Minim, Inc. (the “Company”) and you (sometimes referred to as “Patel”) is to set forth our mutual understanding and agreement with respect to your separation from employment with the Company. In consideration of the mutual covenants set forth herein, and for other good and |
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| March 31, 2023 |
Minim, Inc. Announces Reverse Stock Split Exhibit 99.1 Minim, Inc. Announces Reverse Stock Split MANCHESTER, NH (March 31, 2023)- Minim, Inc. (Nasdaq: MINM), the creator of home networking products and software under the globally-recognized Motorola brand, today announced that the Company’s Board of Directors has approved a reverse stock split of its shares of common stock at a ratio of 1-for-25. The reverse stock split will become effect |
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| March 31, 2023 |
EXHIBIT 21.1 SUBSIDIARIES MTRLC LLC, a wholly owned subsidiary of Minim, Inc., is a limited liability company organized in Delaware that focuses on the sale of our Motorola brand products. Cadence Connectivity, Inc. (formerly known as Zoom Connectivity, Inc.), a wholly owned subsidiary of Minim, Inc., is a corporation organized in Delaware that designs, develops, sells and supports an IoT security |
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| March 31, 2023 |
Exhibit 3.1 CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION of MINIM, INC. Pursuant to Section 242 of the General Corporation Law of the State of Delaware (the “DGCL”) Minim, Inc., a corporation organized and existing under and by virtue of the DGCL (the “Corporation”), hereby certifies as follows: First: The name of the Corporation is Minim, Inc. Second: The date |
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| March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to Commission File Number: 1-37649 MINIM, INC. (Exact name of |
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| March 31, 2023 |
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 event reported): March 28, 2023 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IR |
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| March 31, 2023 |
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 event reported): March 31, 2023 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IR |
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| March 29, 2023 |
Minim Reports Fourth Quarter and Full Year 2022 Financial Results Exhibit 99.1 Minim Reports Fourth Quarter and Full Year 2022 Financial Results Manchester, NH (March 29, 2023) — Minim, Inc. (Nasdaq: MINM), the creator of innovative internet access products under the globally-recognized Motorola brand, today reported fourth quarter and full year financial results for the period ended December 31, 2022. Full Year 2022 Financial Highlights: ● Net revenue of $50.6 |
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| March 29, 2023 |
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 event reported): March 29, 2023 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IR |
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| March 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-37649 MINIM |
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| March 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-37649 MINIM, INC |
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| March 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ De |
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| March 14, 2023 |
DE:3EM / MINIM INC / HITCHCOCK JEREMY P. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 19)* Minim, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 60365W102 (CUSIP Number) Megan Ward Orbit Group LLC 848 Elm Street, 2nd Floor Manchester, NH 03101 (603) 998-8484 Pierce H. Han, Esq. Nixon Peabody LLP 799 9th Str |
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| March 10, 2023 |
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 event reported): March 9, 2023 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS |
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| March 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ De |
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| February 14, 2023 |
13 February 2023 VIA EDGAR Heather Clark Office of Manufacturing Division of Corporation Finance U. |
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| February 8, 2023 |
DE:3EM / MINIM INC / HITCHCOCK JEREMY P. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 18)* Minim, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 60365W102 (CUSIP Number) Megan Ward Orbit Group LLC 848 Elm Street, 2nd Floor Manchester, NH 03101 (603) 998-8484 Richard F. Langan, Jr., Esq. Nixon Peabody LLP 55 |
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| February 8, 2023 |
DIRECTOR RESIGNATION AGREEMENT Exhibit 99.2 DIRECTOR RESIGNATION AGREEMENT This Agreement (this “Agreement”) is hereby made as of January 31, 2023 by and among Minim, Inc. (the “Company”), David Aronoff (the “Director”) and the other parties hereto on the signature page hereof (collectively, the “Other Parties”). The Company, the Director and the Other Parties are referred to herein as the “Parties.” WITNESSETH WHEREAS, the Dir |
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| February 6, 2023 |
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 event reported): January 31, 2023 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) ( |
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| January 11, 2023 |
CORRESP 1 filename1.htm 11 January 2023 Heather Clark Office of Manufacturing Division of Corporation Finance U.S. Securities and Exchange Commission Washington, D.C. 20549 Re: Comment Letter dated December 21, 2022; File No. 001-37649 In response to the U.S. Securities and Exchange Commission (“SEC”) letter dated December 21, 2022, Minim, Inc. (the “Company” or “we”) provides the below responses |
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| December 19, 2022 |
DE:3EM / MINIM INC / HITCHCOCK JEREMY P. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 17)* Minim, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 60365W102 (CUSIP Number) Megan Ward Orbit Group LLC 848 Elm Street, 2nd Floor Manchester, NH 03101 (603) 998-8484 Richard F. Langan, Jr., Esq. Nixon Peabody LLP 55 |
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| December 16, 2022 |
Exhibit 10.1 WAIVER AND SECOND Amendment to Loan and security agreement This Waiver and Second Amendment to Loan and Security Agreement (this “Amendment”) is entered into this 12th day of December, 2022, by and among (a) SILICON VALLEY BANK (“Bank”), and (b) (i) CADENCE CONNECTIVITY, INC., a Delaware corporation (f/k/a Zoom Connectivity, Inc.) (“Cadence”), and (ii) MINIM, INC., a Delaware corporat |
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| December 16, 2022 |
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 event reported): December 12, 2022 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| December 5, 2022 |
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 event reported): November 30, 2022 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| December 5, 2022 |
Exhibit 99.2 EXECUTION THIS INSTRUMENT IS SUBORDINATED IN THE MANNER AND TO THE EXTENT SET FORTH IN THAT CERTAIN SUBORDINATION AGREEMENT OF EVEN DATE HEREWITH, BY AND AMONG THE BORROWERS, THE LENDER AND SILICON VALLEY BANK, TO WHICH REFERENCE IS MADE FOR THE TERMS OF SUCH SUBORDINATION. BRIDGE TERM NOTE $1,500,000.00 November 30, 2022 FOR VALUE RECEIVED, the undersigned, MINIM, INC., a Delaware co |
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| December 5, 2022 |
Exhibit 99.1 EXECUTION THIS INSTRUMENT IS SUBORDINATED IN THE MANNER AND TO THE EXTENT SET FORTH IN THAT CERTAIN SUBORDINATION AGREEMENT, DATED OF EVEN DATE HEREWITH, BY AND AMONG THE BORROWERS, THE LENDER AND SILICON VALLEY BANK, TO WHICH REFERENCE IS MADE FOR THE TERMS OF SUCH SUBORDINATION. BRIDGE LOAN AGREEMENT This BRIDGE LOAN AGREEMENT is made as of November 30, 2022 (this ?Agreement?) by an |
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| December 5, 2022 |
Exhibit 99.3 SUBORDINATION AGREEMENT This Subordination Agreement (the ?Agreement?) is made as of November 30, 2022, by and among the undersigned creditors set forth on the signature pages attached hereto (each individually and collectively, jointly and severally, ?Creditor?), and SILICON VALLEY BANK, a California corporation, with its principal place of business at 3003 Tasman Drive, Santa Clara, |
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| December 1, 2022 |
Exhibit 99.5 EXECUTION THIS INSTRUMENT IS SUBORDINATED IN THE MANNER AND TO THE EXTENT SET FORTH IN THAT CERTAIN SUBORDINATION AGREEMENT, DATED OF EVEN DATE HEREWITH, BY AND AMONG THE BORROWERS, THE LENDER AND SILICON VALLEY BANK, TO WHICH REFERENCE IS MADE FOR THE TERMS OF SUCH SUBORDINATION. BRIDGE LOAN AGREEMENT This BRIDGE LOAN AGREEMENT is made as of November 30, 2022 (this "Agreement") by an |
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| December 1, 2022 |
Exhibit 99.2 AGREEMENT This Agreement (this “Agreement”) is hereby made as of November 23, 2022 by and among Minim, Inc. (the “Company”), Joshua Horowitz (the “Director”) and the other parties hereto on the signature page hereof (collectively, the “Other Parties”). The Company, the Director and the Other Parties are referred to herein as the “Parties.” WITNESSETH WHEREAS, the Director is presently |
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| December 1, 2022 |
Exhibit 99.6 SUBORDINATION AGREEMENT This Subordination Agreement (the “Agreement”) is made as of November 30, 2022, by and among the undersigned creditors set forth on the signature pages attached hereto (each individually and collectively, jointly and severally, “Creditor”), and SILICON VALLEY BANK, a California corporation, with its principal place of business at 3003 Tasman Drive, Santa Clara, |
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| December 1, 2022 |
Exhibit 99.4 Security and Loan Termination Agreement This Security and Loan Termination Agreement (this “Agreement”) is entered into as of this 29th day of November, 2022 by and between Minim, Inc., a Delaware corporation (as successor by merger to Zoom Telephonics, Inc. (“Minim”), Cadence Connectivity, Inc., a Delaware corporation (formerly known as Zoom Connectivity, Inc.) (“Cadence” and, togeth |
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| December 1, 2022 |
DE:3EM / MINIM INC / HITCHCOCK JEREMY P. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 16)* Minim, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 60365W102 (CUSIP Number) Megan Ward Orbit Group LLC 848 Elm Street, 2nd Floor Manchester, NH 03101 (603) 998-8484 Richard F. Langan, Jr., Esq. Nixon Peabody LLP 55 |
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| December 1, 2022 |
Exhibit 99.7 EXECUTION THIS INSTRUMENT IS SUBORDINATED IN THE MANNER AND TO THE EXTENT SET FORTH IN THAT CERTAIN SUBORDINATION AGREEMENT OF EVEN DATE HEREWITH, BY AND AMONG THE BORROWERS, THE LENDER AND SILICON VALLEY BANK, TO WHICH REFERENCE IS MADE FOR THE TERMS OF SUCH SUBORDINATION. BRIDGE TERM NOTE $1,500,000.00 November 30, 2022 FOR VALUE RECEIVED, the undersigned, MINIM, INC., a Delaware co |
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| December 1, 2022 |
Exhibit 99.3 THIS INSTRUMENT IS SUBORDINATED IN THE MANNER AND TO THE EXTENT SET FORTH IN THAT CERTAIN SUBORDINATION AGREEMENT, DATED OF EVEN DATE HEREWITH, BY AND AMONG THE BORROWERS, THE LENDER AND SILICON VALLEY BANK, TO WHICH REFERENCE IS MADE FOR THE TERMS OF SUCH SUBORDINATION. BRIDGE LOAN AND SECURITY AGREEMENT This BRIDGE LOAN AND SECURITY AGREEMENT is made as of November 23, 2022 (this "A |
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| November 30, 2022 |
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 event reported): November 23, 2022 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| November 22, 2022 |
DE:3EM / MINIM INC / HITCHCOCK JEREMY P. - SC 13D/A Activist Investment SC 13D/A 1 brhc10044549sc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 15)* Minim, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 60365W102 (CUSIP Number) Megan Ward Orbit Group LLC 848 Elm Street, 2nd Floor Manchester, NH 03101 (603) 998-8484 Richar |
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| November 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-37649 MINIM, |
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| November 10, 2022 |
Minim Reports Third Quarter 2022 Financial Results Exhibit 99.1 Minim Reports Third Quarter 2022 Financial Results Manchester, NH (November 10, 2022) ? Minim, Inc. (Nasdaq: MINM), the creator of innovative internet access products under the globally-recognized Motorola? brand, today reported third quarter financial results for the period ended September 30, 2022. Q3 2022 Financial Updates: ? Net revenue of $13.8 million, up 7.5% sequentially compa |
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| November 10, 2022 |
Results of Operations and Financial Condition, Financial Statements and Exhibits 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 event reported): November 10, 2022 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| August 19, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to Commission File Number: 1-37649 MINIM, |
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| August 19, 2022 |
EXHIBIT 21.1 SUBSIDIARIES MTRLC LLC, a wholly owned subsidiary of Minim, Inc., is a limited liability company organized in Delaware that focuses on the sale of our Motorola brand products. Zoom Connectivity, Inc. (formerly known as Minim, Inc.), a wholly owned subsidiary of Minim, Inc., is a corporation organized in Delaware that designs, develops, sells and supports an IoT security platform that |
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| August 19, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number |
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| August 19, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-37649 MINIM, INC. |
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| August 18, 2022 |
Minim Reports Second Quarter 2022 Financial Results Exhibit 99.1 Minim Reports Second Quarter 2022 Financial Results Manchester, NH (August 18, 2022) ? Minim, Inc. (Nasdaq: MINM), the creator of innovative internet access products under the globally-recognized Motorola? brand, today reported second quarter financial results for the period ended June 30, 2022. Q2 2022 Financial Updates: ? Net revenue of $12.9 million, down 3.0% sequentially compared |
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| August 18, 2022 |
Results of Operations and Financial Condition, Financial Statements and Exhibits 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 event reported): August 18, 2022 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I |
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| August 16, 2022 |
Executive Severance Agreement, dated August 15, 2022, between Minim, Inc. and Dustin Tacker. Exhibit 10.3 SEVERANCE AGREEMENT This Severance Agreement (the ?Agreement?) is made as of the 15th day of August, 2022, by and between Minim, Inc. (the ?Company?) and Dustin Tacker (the ?Employee?). The Company and the Employee both agree as follows: 1. Severance Eligibility. a. If the Company terminates the Employee?s employment with the Company without Cause (as defined below) or the Employee re |
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| August 16, 2022 |
Executive Employment Agreement, dated August 15, 2022, between Minim, Inc. and Dustin Tacker.*+ Exhibit 10.2 EMPLOYMENT AGREEMENT This Employment Agreement (the ?Agreement?) is made as of the 15th day of August 2022, by and between Minim, Inc. (the ?Company?) and Dustin Tacker (the ?Employee?). WHEREAS, the Company desires to employ the Employee, and the Employee desires to accept such employment, subject to the terms and conditions of this Agreement. In consideration of the Employee?s emplo |
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| August 16, 2022 |
Amendment to Employment Agreement, dated August 15, 2022, between Minim, Inc. and Mehul Patel.*+ Exhibit 10.1 Minim, inc. amendment of employment agreement AND SEVERANCE AGREEMENT AUGUST 15, 2022 Reference is hereby made to that certain Employment Agreement between Minim, Inc. (the ?Company?) and Mehul Patel (?Executive?), dated March 21, 2022 (the ?Employment Agreement?) and Severance Agreement, dated March 21, 2022 (the ?Severance Agreement?). This Amendment to the Employment Agreement and |
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| August 16, 2022 |
Exhibit 10.4 August 15, 2022 VIA EMAIL Gray Chynoweth Dear Gray: The purpose of this letter agreement (?Agreement?) by and between Minim, Inc. (the ?Company?) and you (sometimes referred to as ?Chynoweth?) is to set forth our mutual understanding and agreement with respect to your transition and ultimate separation from employment with the Company. In consideration of the mutual covenants set fort |
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| August 16, 2022 |
Minim Announces Executive Leadership Transition Exhibit 99.1 Minim Announces Executive Leadership Transition MANCHESTER, NH ? Minim, Inc. (NASDAQ: MINM), the creator of intelligent networking products under the Motorola brand, announces changes to the Company?s senior leadership. Mehul Patel, CFO, has been named Chief Executive Officer, replacing Gray Chynoweth, who will be transitioning from his role as Chief Executive Officer and director to |
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| August 16, 2022 |
Separation Agreement, dated August 15, 2022, between Minim, Inc. and John Lauten.*+ Exhibit 10.5 August 15, 2022 VIA EMAIL John Lauten Dear John: The purpose of this letter agreement (?Agreement?) is to set forth our mutual understanding and agreement with respect to your separation from employment with Minim, Inc. (the ?Company?). In consideration of the mutual covenants set forth herein, and for other good and valuable consideration, the receipt and sufficiency of which you ack |
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| August 16, 2022 |
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 event reported): August 16, 2022 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I |
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| August 4, 2022 |
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 event reported): August 4, 2022 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IR |
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| August 4, 2022 |
Exhibit 7.1 August 4, 2022 Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Dear Sirs: We have been furnished with a copy of the response to Item 4.02 of Form 8-K for the event that occurred August 4, 2022, to be filed by our client, Minim, Inc. We agree with the statements made in response to that Item insofar as they relate to our Firm. Very truly yours, /s/ RSM US LLP |
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| August 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 001-37649 CUSIP NUMBER NOTIFICATION OF LATE FILING 60365W102 (Check one): ? Form 10-K ? Form 20-F ? Form 11-K ? Form 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR For Period Ended: June 30, 2022 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transit |
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| July 8, 2022 |
Exhibit 10.1 July 8, 2022 VIA EMAIL Nicole Hayward Zheng Dear Nicole: The purpose of this letter agreement (?Agreement?) is to set forth our mutual understanding and agreement with respect to your transition and ultimate separation from employment with Minim, Inc. (the ?Company?). In consideration of the mutual covenants set forth herein, and for other good and valuable consideration, the receipt |
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| July 8, 2022 |
Minim Announces Plan for President & CMO Transition Exhibit 99.1 Minim Announces Plan for President & CMO Transition MANCHESTER, NH (July 8, 2022) ? Minim, Inc. (NASDAQ: MINM), the creator of intelligent WiFi software and Motorola home networking products under an exclusive global brand license, announced that Nicole Hayward Zheng will be transitioning from her role as President and Chief Marketing Officer to pursue a new career opportunity with a |
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| July 8, 2022 |
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 event reported): July 8, 2022 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS |
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| June 9, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 event reported): June 9, 2022 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS |
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| June 9, 2022 |
Submission of Matters to a Vote of Security Holders 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 event reported): June 9, 2022 MINIM, INC. (Exact Name Of Registrant As Specified In Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-37649 04-2621506 (Commission File Number) ( |
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| June 9, 2022 |
Minim, Inc. Investor Day Presentation, dated June 9, 2022. Exhibit 99.1 |
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| May 31, 2022 |
SD 1 formsd.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report MINIM, INC. (Exact name of registrant as specified in its charter) Delaware 1-37649 04-2621506 (State or other jurisdiction (Commission (IRS Employer of incorporation or organization) File Number) Identification No.) 848 Elm Street, Manchester, NH 03101 (Address of principa |
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| May 31, 2022 |
Minim, Inc. Conflict Minerals Report, as required by Items 1.01 and 1.02 of this Form SD. Exhibit 1.01 MINIM, INC. CONFLICT MINERALS REPORT FOR YEAR ENDED 12/31/2021 Introduction Rule 13p-1 was adopted by the U.S. Securities and Exchange Commission (the “SEC”) to implement reporting and disclosure requirements related to Conflict Minerals as directed by Section 1502 of the Dodd Frank Wall Street Reform and Consumer Protection Act of 2010. Rule 13p-1 imposes certain reporting obligation |
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| May 25, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 event reported): May 25, 2022 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS |
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| May 25, 2022 |
Minim, Inc. Corporate Presentation, dated May 25, 2022. Exhibit 99.1 |
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| May 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-37649 MINIM, INC. |
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| May 11, 2022 |
Exhibit 99.1 Minim Reports 27% Sequential Growth in First Quarter 2022 Revenue to $13.3 Million #1 in Market Share Position for Cable Modems and Gateways on Amazon for Q1 2022 Manchester, NH (May 11, 2022) ? Minim, Inc. (NASDAQ: MINM), the creator of intelligent WiFi software and Motorola home networking products under an exclusive global brand license, today reported first quarter financial resul |
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| May 11, 2022 |
Results of Operations and Financial Condition, Financial Statements and Exhibits 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 event reported): May 11, 2022 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS |
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| May 2, 2022 |
DEFA14A 1 ny20002731x2defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as |
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| May 2, 2022 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? ? ? Filed by a party other than the Registrant ?? Check the appropriate box: ?? Preliminary Proxy Statement ?? Confidential, for Use of the Commission Only (as permitted by Rule |
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| April 28, 2022 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing 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 event reported): April 27, 2022 (April 25, 2022) MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission |
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| April 15, 2022 |
Exhibit 3.1 BYLAWS OF MINIM, INC. (A Delaware corporation) As amended and restated through April 13, 2022 ARTICLE I STOCKHOLDERS Section 1.1 Annual Meeting. The annual meeting of the stockholders of the corporation shall be held on such date as shall be fixed by the Board of Directors, at such time and place within or without the State of Delaware as may be designated in the notice of meeting. If |
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| April 15, 2022 |
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 event reported): April 14, 2022 (April 13, 2022) MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission |
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| March 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to Commission File Number: 1-37649 MINIM, INC. (Exact name of |
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| March 31, 2022 |
EXHIBIT 21.1 SUBSIDIARIES MTRLC LLC, a wholly owned subsidiary of Minim, Inc., is a limited liability company organized in Delaware that focuses on the sale of our Motorola brand products. Zoom Connectivity, Inc. (formerly known as Minim, Inc.), a wholly owned subsidiary of Minim, Inc., is a corporation organized in Delaware that designs, develops, sells and supports an IoT security platform that |
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| March 31, 2022 |
Results of Operations and Financial Condition, Financial Statements and Exhibits 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 event reported): March 31, 2022 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IR |
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| March 31, 2022 |
EX-99.1 2 ex99-1.htm Exhibit 99.1 Minim Reports Revenue Growth of 16% for Full-Year 2021 Company announces its innovative software roadmap and new position as the #1 cable modem and gateway seller on Amazon, the leading e-commerce channel for the category, since December 2021 Manchester, NH (March 31, 2022) — Minim, Inc. (NASDAQ: MINM), the creator of intelligent networking products, today reporte |
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| March 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 24, 2022 (February 28, 2022) MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Inc |
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| March 24, 2022 |
Exhibit 10.1 EMPLOYMENT AGREEMENT This Employment Agreement (the ?Agreement?) is made as of the 21st day of March 2022, by and between Minim, Inc. (the ?Company?) and Mehul Patel (the ?Employee?). WHEREAS, the Company desires to employ the Employee, and the Employee desires to accept such employment, subject to the terms and conditions of this Agreement. In consideration of the Employee?s employme |
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| March 4, 2022 |
Exhibit 10.2 Minim, inc. amendment of employment agreement March 2, 2022 Reference is hereby made to that certain Employment Agreement between Minim, Inc. (the ?Company?) and Graham Chynoweth (?Executive?), dated May 22, 2019 and subsequently amended on December 4, 2020 (as amended, the ?Employment Agreement?). This Amendment to the Employment Agreement (the ?Amendment?), is entered into on the da |
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| March 4, 2022 |
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 event reported): March 2, 2022 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS |
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| March 4, 2022 |
Exhibit 10.1 EMPLOYMENT AGREEMENT This Employment Agreement (the ?Agreement?) is made as of the 2nd day of March 2022, by and between Minim, Inc. (the ?Company?) and John Lauten (the ?Executive?). WHEREAS, the Company and the Executive entered into an employment agreement dated on or about November 1, 2019 (the ?2019 Employment Agreement?); and WHEREAS, the Company and Executive wish to terminate |
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| February 28, 2022 |
Minim Revises Virtual Investor Day Timing and Provides Corporate Update Exhibit 99.1 Minim Revises Virtual Investor Day Timing and Provides Corporate Update MANCHESTER, NH (February 28, 2022) ? Minim, Inc. (NASDAQ: MINM), the creator of intelligent WiFi software and Motorola home networking products under an exclusive global brand license, today announces both an update to its Virtual Investor Day timing and a business update: Virtual Investor Day Minim previously ann |
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| February 28, 2022 |
Exhibit 99.1 Minim Names Mehul Patel Chief Financial Officer Patel brings extensive finance leadership experience in the home networking industry to help drive the Company?s continued software-driven product transformation Manchester, N.H., Feb. 28, 2022 ? Minim, Inc., (NASDAQ: MINM), the creator of intelligent WiFi software and Motorola home networking products under an exclusive global brand lic |
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| February 28, 2022 |
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 event reported): February 28, 2022 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| February 28, 2022 |
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 event reported): February 28, 2022 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| February 22, 2022 |
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 event reported): February 17, 2022 MINIM, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-37649 04-2621506 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
