Mga Batayang Estadistika
| CIK | 854800 |
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 M&I Capital Trust B - Preferred Security
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| March 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-35850 Tingo Group, Inc. (Exact name of Issuer as specified in its charter) Nasdaq Capital Market (Name of Exchange where security is listed and/or registered) 28 West Grand Ave |
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| February 6, 2024 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Tingo Group, Inc. (formerly known as MICT, Inc.) (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55328R109 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to |
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| January 22, 2024 |
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): January 16, 2024 Tingo Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission File |
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| January 22, 2024 |
Exhibit 16.1 January 21, 2024 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-7561 Dear Sirs/Madams: We have read Item 4.01 of Tingo Group, Inc. Form 8-K dated January 21, 2024, and we agree with the statements made therein. Yours truly, /s/ Brightman Almagor Zohar & Co. Brightman Almagor Zohar & Co. Certified Public Accountants A Firm in the Deloitte Global Network |
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| January 17, 2024 |
Exhibit 99.2 By Electronic Delivery to: [email protected]; [email protected] January 12, 2024 Mr. Kenneth Denos Interim Chief Executive Officer Tingo Group, Inc. 28 West Grand Avenue, Suite 3 Montvale, NJ 07645 Re: Tingo Group, Inc. (the “Company”) Nasdaq Symbol: TIO Dear Mr. Denos: As you are aware, due to resignation of Mr. Jamal Kurshid on December 20, 2023, from the Company’s board and aud |
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| January 17, 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 12, 2024 Tingo Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission File |
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| January 2, 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 2, 2024 (December 29, 2023) Tingo Group, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35850 27-0016420 (State or Other Jurisdiction of Incorporation) ( |
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| December 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): December 22, 2023 Tingo Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission Fil |
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| December 26, 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 26, 2023 Tingo Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission Fil |
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| December 21, 2023 |
Tingo Group Announces Interim Co-CEO to Temporarily Step Down by Mutual Agreement Exhibit 99.1 Tingo Group Announces Interim Co-CEO to Temporarily Step Down by Mutual Agreement MONTVALE, NJ – December 20, 2023 – Tingo Group, Inc. (NASDAQ: TIO) (“Tingo” or the “Company”), has today announced that Mr. Dozy Mmobuosi has temporarily stepped down as Interim Co-Chief Executive Officer and Member of the Board of Directors in connection with an order sought by the Securities & Exchange |
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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 20, 2023 Tingo Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission Fil |
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| December 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) 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 Commission Only (as permitted by Rule 14a-6(e)( |
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| November 30, 2023 |
Unregistered Sales of Equity Securities 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 22, 2023 Tingo Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission Fil |
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| November 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) 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 Commission Only (as permitted by Rule 14a-6(e)( |
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| November 24, 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 22, 2023 Tingo Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission Fil |
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| November 20, 2023 |
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 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 COMMISSION FILE NUMBER 001-35850 TINGO GROUP, INC. (Exact Name of Registran |
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| November 20, 2023 |
Exhibit 10.2 GUARANTEE This Guarantee (this “Guarantee”), dated as of September 15, 2023, is made by Agri-Fintech Holdings, Inc., a Nevada corporation (“TMNA”) and Dozy Mmobuosi, an individual (“Mmobuosi”, and together with TMNA, the “Guarantors”), in favor of Darren Mercer, an individual (“Executive”), collectively referred to hereinafter as the “Parties” and individually as a “Party”. R E C I T |
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| November 15, 2023 |
Exhibit 99.1 Tingo Group, Inc. Reports Third Quarter 2023 Financial Results Net Revenues for the 9 Months Ended September 30, 2023 Amounted to $2.41 Billion Operating Profit for the 9 Months Ended September 30, 2023 Amounted to $492.5 Million Lease of 6 Million New Phones and Corresponding Customer Onboarding to Nwassa Platform Scheduled to Commence from December 2023 International Expansion Gaini |
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| November 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 001-35850 CUSIP NUMBER 55328R109 (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, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Tr |
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| November 15, 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 11, 2023 Tingo Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission Fil |
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| November 15, 2023 |
Exhibit 99.2 A Diverse Fintech & Agri - Fintech Group Making a Difference Delivering Financial Inclusion and Food Security August 10, 2023 NASDAQ: TIO Q3 2023 Financial Results Conference Call 2 Third Quarter 2023 Financial Results Conference Call Forward Looking Statements Cautionary Note Regarding Forward - Looking Statements Certain statements made herein contain, and certain oral statements ma |
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| October 26, 2023 |
MICT / MICT Inc / Tingo Group, Inc. - SCHEDULE 13D/A-1 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A-1 INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Tingo Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 55328R109 (CUSIP Number) Kenneth I. Denos 11650 South State Street, Suite 240 Draper,UT 84020 Telephon |
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| October 26, 2023 |
MICT / MICT Inc / Tingo Group, Inc. - SCHEDULE 13D/A 2 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A-2 INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Tingo Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 55328R109 (CUSIP Number) Kenneth I. Denos 11650 South State Street, Suite 240 Draper, UT 84020 Telepho |
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| October 2, 2023 |
EX-99.1 2 ea186145ex99-1tingo.htm INVESTOR PRESENTATION Exhibit 99.1 A Diverse Fintech & Agri - Fintech Group Making a Difference Delivering Financial Inclusion and Food Security Investor Presentation October 2023 NASDAQ: TIO 2 Forward Looking Statements Cautionary Note Regarding Forward - Looking Statements Certain statements made herein contain, and certain oral statements made by representative |
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| October 2, 2023 |
Amended and Restated Bylaws of Tingo Group, Inc. Exhibit 3(ii) AMENDED AND RESTATED BYLAWS of TINGO GROUP, INC. ARTICLE I – OFFICES SECTION 1. REGISTERED OFFICE - The registered office of the corporation shall be established and maintained at 1013 Centre Rd., Suite 403S, Wilmington, DE 19805, County of New Castle, c/o Registered Agents Legal Services, LLC, or such other registered office and agent as determined by the Board of Directors. SECTION |
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| October 2, 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 2, 2023 Tingo Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission File |
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| October 2, 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 27, 2023 TINGO GROUP, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-35850 27-0016420 (State or Other Jurisdiction Of Incorporation) (Commission Fi |
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| October 2, 2023 |
Consulting Agreement between the Registrant and Amir Ayalon, dated October 1, 2023. Exhibit 10.1 CONSULTING AGREEMENT This Consulting Agreement (this “Agreement”) is made and entered into as of the 1st day of October, 2023 (the “Effective Date”), by and between Tingo Group, Inc. a Delaware corporation (the “Company”) and Amir Ayalon, an individual (“Consultant”), collectively referred to herein as the “Parties” or individually as a “Party.” RECITALS WHEREAS, the Company desires t |
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| October 2, 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 2, 2023 Tingo Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission File |
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| October 2, 2023 |
Exhibit 99.1 A Diverse Fintech & Agri - Fintech Group Making a Difference Delivering Financial Inclusion and Food Security Investor Presentation October 2023 NASDAQ: TIO 2 Forward Looking Statements Cautionary Note Regarding Forward - Looking Statements Certain statements made herein contain, and certain oral statements made by representatives of Tingo Group, Inc . (“Tingo Group”) and its affiliat |
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| September 29, 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): September 29, 2023 Tingo Group, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35850 27-0016420 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| September 29, 2023 |
Exhibit 99.1 Tingo Group Extends Redemption Period of Series B Preferred Stock to December 31, 2023 Conversion of Series B Preferred Stock Expected to Occur within Extended Forbearance Period Provides Update on Previously Announced Dividend MONTVALE, NJ – September 29, 2023 – Tingo Group, Inc. (NASDAQ: TIO) (“Tingo” or the “Company”), a profitable and fast growing fintech, agri-fintech, and food c |
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| September 29, 2023 |
Second Waiver and Forbearance Agreement Exhibit 10.5 SECOND WAIVER AND FORBEARANCE AGREEMENT This SECOND WAIVER AND FORBEARANCE AGREEMENT (this “Agreement”) is given and entered into as of September 28, 2023, by and between Tingo Group, Inc. (f/k/a MICT, Inc.), a Delaware corporation, (the “Company”), and Agri-Fintech Holdings, Inc. (f/k/a Tingo Inc.), a Nevada corporation (the “Holder”), as applicable. Capitalized terms used but not ot |
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| September 26, 2023 |
Exhibit 99.1 A Diverse Fintech & Agri - Fintech Group Making a Difference Delivering Financial Inclusion and Food Security Investor Presentation September 2023 NASDAQ: TIO 2 Forward Looking Statements Cautionary Note Regarding Forward - Looking Statements Certain statements made herein contain, and certain oral statements made by representatives of Tingo Group, Inc . (“Tingo Group”) and its affili |
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| September 26, 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 26, 2023 Tingo Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission Fi |
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| September 26, 2023 |
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): September 26, 2023 Tingo Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission Fi |
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| September 26, 2023 |
Company Investor Presentation, dated September 26, 2023 Exhibit 99.1 A Diverse Fintech & Agri - Fintech Group Making a Difference Delivering Financial Inclusion and Food Security Investor Presentation September 2023 NASDAQ: TIO 2 Forward Looking Statements Cautionary Note Regarding Forward - Looking Statements Certain statements made herein contain, and certain oral statements made by representatives of Tingo Group, Inc . (“Tingo Group”) and its affili |
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| September 21, 2023 |
Exhibit 107 CALCULATION OF FEE TABLE FORM S-8 (Form Type) Tingo Group Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities CALCULATION OF REGISTRATION FEE Title of Securities to be Registered Amount to be Registered(1) Proposed Maximum Offering Price Per Share(2) Proposed Maximum Aggregate Offering Price(3) Amount of Registration Fee(4) Common Stock 24,9 |
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| September 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM S-8 Registration Statement Under the Securities Act of 1933 TINGO GROUP, INC. |
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| September 21, 2023 |
Tingo Group, Inc. 2023 Equity Incentive Plan. Exhibit 10.1 TINGO GROUP, INC. 2023 EQUITY INCENTIVE PLAN 1. PURPOSE. The purpose of this Plan is to provide incentives to attract, retain and motivate eligible persons whose present and potential contributions are important to the success of the Company, and any Subsidiaries that exist now or in the future, by offering them an opportunity to participate in the Company’s future performance through |
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| September 21, 2023 |
Separation Agreement between the Registrant and Darren Mercer. EXHIBIT 10.2 SEPARATION AGREEMENT This Separation Agreement (this “Agreement”), dated as of the 15th day of September, 2023 (the “Effective Date”), is made and entered into by and between Tingo Group, Inc., a Delaware corporation (the “Company”), and Darren Mercer, an individual (“Executive”), collectively referred to hereinafter as the “Parties” or individually as a “Party”. WHEREAS, Executive ha |
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| September 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): September 15, 2023 TINGO GROUP, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-35850 27-0016420 (State or Other Jurisdiction (Commission File Number) (IRS Em |
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| September 20, 2023 |
Exhibit 99.2 From: Bob Benton Date: 16 September 2023 at 17:40:51 BST To: John Scott; Ken Denos Subject: Resignation Dear John, I have decided to and hereby resign my position on the Tingo board of directors effective yesterday. As we have discussed frequently in the last few months as the time demands have escalated, a number of pressing matters unrelated to the Company have come to absorb a larg |
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| September 20, 2023 |
Tingo Group Announces Appointment of Interim Co-Chief Executives and Independent Director Exhibit 99.1 Tingo Group Announces Appointment of Interim Co-Chief Executives and Independent Director MONTVALE, NJ – September 18, 2023 – Tingo Group, Inc. (NASDAQ: TIO) (“Tingo” or the “Company”), a profitable and fast growing fintech, agri-fintech, and food company, today announced the appointments of Dozy Mmobuosi and Kenneth Denos each as interim co-Chief Executive Officers, following the dec |
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| August 31, 2023 |
Exhibit 10.1 WAIVER AND FORBEARANCE AGREEMENT This WAIVER AND FORBEARANCE AGREEMENT (this “Agreement”) is given and entered into as of July 5, 2023, by and between Tingo Group, Inc. (f/k/a MICT, Inc.), a Delaware corporation, (the “Company”), and Agri-Fintech Holdings, Inc. (f/k/a Tingo Inc.), a Nevada corporation (the “Holder”), as applicable. Capitalized terms used but not otherwise defined here |
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| August 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): August 31, 2023 Tingo Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission File |
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| August 31, 2023 |
Exhibit 99.1 Tingo Group, Inc. Reports Second Quarter 2023 Financial Results Net Revenues for the Second Quarter 2023 of $977.2 Million, an Increase of 8,072% Compared to Q2 2022 Removal of Certain of Nigeria’s Foreign Exchange Restrictions Expected to Accelerate Dollarization of Business, However U.S. Dollar Conversion of Financial Results of Tingo Mobile and Tingo Foods for Second Quarter Advers |
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| August 31, 2023 |
Exhibit 99.2 A Diverse Fintech & Agri - Fintech Group Making a Difference Delivering Financial Inclusion and Food Security August 10, 2023 NASDAQ: TIO Q2 2023 Financial Results Conference Call 2 Second Quarter 2023 Financial Results Conference Call Forward Looking Statements Cautionary Note Regarding Forward - Looking Statements Certain statements made herein contain, and certain oral statements m |
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| August 31, 2023 |
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 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 COMMISSION FILE NUMBER 001-35850 TINGO GROUP, INC. (Exact Name of Registrant as |
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| August 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): August 22, 2023 Tingo Group, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35850 27-0016420 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| August 29, 2023 |
Exhibit 99.1 Tingo Group Receives Nasdaq Notification Relating to its Delayed Quarterly Report on Form 10-Q Filing MONTVALE, N.J., – August 29, 2023 – Tingo Group, Inc. (NASDAQ: TIO) (“Tingo” or the “Company”), a profitable and fast growing fintech and agri-fintech company, today announced that on August 22, 2023, it received written notice (the “Notice”) from The Nasdaq Stock Market (“Nasdaq”) in |
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| August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 001-35850 CUSIP NUMBER 55328R109 (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, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transit |
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| July 5, 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 5, 2023 Tingo Group, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35850 27-0016420 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| June 9, 2023 |
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, 2023 (June 7, 2023) Tingo Group, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35850 27-0016420 (State or Other Jurisdiction of Incorporation) (Commissi |
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| June 2, 2023 |
As filed with the Securities and Exchange Commission on June 2, 2023 As filed with the Securities and Exchange Commission on June 2, 2023 Registration No. |
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| June 2, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) Tingo Group, Inc. |
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| June 2, 2023 |
Exhibit 21.1 Name Ownership 1 Tingo Group. Inc. A Delaware corporation- (MICT) 2 MICT Telematics ltd 100% owned by MICT inc 3 MICT Management ltd 100% owned by MICT Telematics ltd 4 MICRONET ltd 31.47% owned by MICT Telematics ltd 5 MICRONET INC 100% owned by MICRONET ltd 6 GFH Intermediate Holdings Ltd. 100% owned by MICT. Inc. 7 BI Intermediate (Hong Kong) Limited 100% owned by GFH Intermediate |
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| May 15, 2023 |
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 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 COMMISSION FILE NUMBER 001-35850 TINGO GROUP, INC. (Exact Name of Registrant as |
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| May 15, 2023 |
Exhibit 99.1 Tingo Group, Inc. Reports First Quarter 2023 Financial Results Net Revenues for the First Quarter 2023 amounted to $851.2 Million, an increase of 8,801% Compared to Q1 2022 Operating Profit for the First Quarter Increased to $260.7 Million Acquisition of Tingo Foods on February 9, 2023, added $577 Million in revenue to Further Accelerate Growth in Group Revenues and Earnings Managemen |
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| May 15, 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): May 15, 2023 Tingo Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission File Num |
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| May 15, 2023 |
Exhibit 99.2 A Diverse Fintech & Agri - Fintech Group Making a Difference Delivering Financial Inclusion and Food Security NASDAQ: TIO Q1 2023 Financial Results Conference Call May 15, 2023 2 First Quarter 2023 Financial Results Conference Call Forward Looking Statements Cautionary Note Regarding Forward - Looking Statements Certain statements made herein contain, and certain oral statements made |
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| May 10, 2023 |
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): December 6, 2022 Tingo Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission Fi |
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| May 1, 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)) ☒ Defin |
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| May 1, 2023 |
Exhibit 99.1 A Diverse Fintech & Agri - Fintech Group Making a Difference Delivering Financial Inclusion and Food Security Taglich Brothers 19 th Annual Investment Conference Presentation May 1, 2023 NASDAQ: TIO Forward Looking Statements 2 Cautionary Note Regarding Forward - Looking Statements Certain statements made herein contain, and certain oral statements made by representatives of Tingo Gro |
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| May 1, 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. 1) 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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| May 1, 2023 |
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 1, 2023 Tingo Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission File Numb |
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| April 27, 2023 |
TINGO FOODS PLC. FINANCIAL STATEMENTS AS OF DECEMBER 31, 2022 TABLE OF CONTENTS Exhibit 99.2 TINGO FOODS PLC. FINANCIAL STATEMENTS AS OF DECEMBER 31, 2022 TABLE OF CONTENTS PART I - FINANCIAL INFORMATION Report of Independent Registered Public Accounting Firm Brightman Almagor Zohar & Co. 1 Item 1. Balance Sheet as of December 31, 2022. 3 Item 2. Statement of Operations for the period from August 11, 2022 (inception) to December 31, 2022. 4 Item 3. Statement of Comprehensive |
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| April 27, 2023 |
UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION Exhibit 99.3 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION Introduction On February 9, 2023, Tingo Group, Inc., a Delaware corporation (“Tingo Group”, the “Company” or the “Buyer”) and MICT Fintech Ltd., an indirect wholly-owned subsidiary of the Company organized under the laws of the British Virgin Islands (“MICT Fintech”) purchased from Dozy Mmobuosi (the “Seller”) 100% of the or |
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| April 27, 2023 |
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): February 9, 2023 TINGO GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission Fi |
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| April 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): April 3, 2023 Tingo Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction (Commission File Number) (I.R.S. Empl |
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| April 10, 2023 |
Tingo Group, Inc. Provides Corporate Update to Stockholders Exhibit 99.1 Tingo Group, Inc. Provides Corporate Update to Stockholders MONTVALE, NJ – April 10, 2023 – Tingo Group, Inc. (NASDAQ: TIO) (“Tingo” or the “Company”) today announces its receipt of a Notification Letter from Nasdaq that its stock has been under a minimum bid price of $1.00 for a period of 30 days, based upon the closing bid price during the period from February 14, 2023, to March 28, |
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| March 31, 2023 |
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 January 1, 2022 to December 31, 2022 Commission file number 00 |
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| March 31, 2023 |
Exhibit 99.2 A Diverse Fintech & Agri - Fintech Group Making a Difference Delivering Financial Inclusion and Food Security NASDAQ: TIO Fiscal Year 2022 Financial Results Conference Call March 31, 2023 2 Fiscal Year 2022 Financial Results Conference Call Forward Looking Statements Cautionary Note Regarding Forward - Looking Statements Certain statements made herein contain, and certain oral stateme |
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| March 31, 2023 |
EX-4.6 4 f10k2022ex4-6tingo.htm DESCRIPTION OF THE REGISTRANT'S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED Exhibit 4.6 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED As of December 31, 2022, Tingo Group, Inc. (“we,” “our,” “us” or the “Company”) had one (1) class of |
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| March 31, 2023 |
EX-21.1 7 f10k2022ex21-1tingo.htm LIST OF SUBSIDIARIES Exhibit 21.1 Name Ownership 1 Tingo Group. Inc. A Delaware corporation- (MICT) 2 MICT Telematics ltd 100% owned by MICT inc 3 MICT Management ltd 100% owned by MICT Telematics ltd 4 MICRONET ltd 31.47% owned by MICT Telematics ltd 5 MICRONET INC 100% owned by MICRONET ltd 6 GFH Intermediate Holdings Ltd. 100% owned by MICT. Inc. 7 BI Intermedi |
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| March 31, 2023 |
Form of All Assets Debenture Agreement, between Tingo Foods PLC and Dozy Mmobuosi Exhibit 10.20 DATED THIS DAY OF MARCH 2023 BETWEEN TINGO FOODS PLC as Chargor AND DOZY MMOBUOSI as Chargee ALL ASSETS DEBENTURE AGREEMENT TABLE OF CONTENTS 1 Definitions and interpretation 1 2 Covenant to pay 5 3 Grant of security’ 6 4 Crystallisation of Floating Charge 7 5 Restrictions on Dealings 8 6 Representations and Warranties 9 7 Undertakings 10 8 Investments 12 9 Perfection of Security 13 |
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| March 31, 2023 |
Exhibit 99.1 Fintech and Agri-Fintech Company, Tingo Group, Inc., Reports Full Year 2022 Financial Results Acquisition of 100% of Tingo Mobile Completed on November 30, 2022, making the Company significantly profitable from December 1, 2022 Company’s Integration with Tingo Mobile saw a Significant Acceleration in Growth of the Combined Group During Q4 2022, with the Signing of Major New Trade Part |
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| March 31, 2023 |
Exhibit 2.4 SECURITIES PURCHASE AGREEMENT by and among MICT, INC., MICT FINTECH LIMITED, as the Purchaser, TINGO FOODS PLC, as the Company, and DOZY MMOBUOSI, as the Seller Effective as of February 9, 2023 TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND CONSTRUCTION 1 Section 1.1 Definitions 1 Section 1.2 Additional Defined Terms 5 Section 1.3 Construction 6 ARTICLE 2 THE TRANSACTION 6 Section 2. |
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| March 31, 2023 |
Amendment to 2020 Equity Incentive Plan. Exhibit 10.14 Tingo Group, Inc. Amendment to 2020 Equity Incentive Plan WHEREAS, Tingo Group, Inc. (the “Company”) maintains the 2020 Equity Incentive Plan (the “Incentive Plan”); WHEREAS, the Board of Directors (the “Board”) and the Compensation Committee of the Board has determined that it is in the best interests of the Company to amend the Incentive Plan to increase the maximum number of share |
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| March 31, 2023 |
Exhibit 2.5 MICT, INC. MICT FINTECH LIMITED Senior Secured Promissory Note Original Issuance Date: February 9, 2023 Maturity Date: February 9, 2025 Original Principal Amount: U.S. $204,000,000 FOR VALUE RECEIVED, MICT, Inc., a Delaware corporation (“MICT”), and MICT Fintech Limited, a British Virgin Islands business company and a wholly-owned subsidiary of MICT (“MICT Fintech” and, collectively, w |
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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 Tingo Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission File N |
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| March 14, 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 14, 2023 Tingo Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission File N |
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| March 14, 2023 |
Company Investor Presentation, dated March 14, 2023 Exhibit 99.1 |
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| March 14, 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 14, 2023 Tingo Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission File N |
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| March 14, 2023 |
Company Investor Presentation, dated March 14, 2023 Exhibit 99.1 |
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| March 1, 2023 |
Exhibit 99.1 MICT Announces Rebranding and Name Change to Tingo Group, Inc. Stock Symbol to Change to NASDAQ: TIO New Identity Reflects Company’s Focus on Leveraging the Tingo Brand and the Rapid Expansion of the Group’s Consolidated Fintech and Agri-Fintech Businesses MONTVALE, NJ – February 24, 2023 – MICT, Inc. (NASDAQ: MICT) (“MICT” or the “Company”) announced today that it is changing its nam |
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| March 1, 2023 |
Certificate of Amendment to the Company’s Certificate of Incorporation Exhibit 3.1 |
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| March 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): February 23, 2023 TINGO GROUP, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35850 27-0016420 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| February 15, 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 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)) ☐ Definitive Proxy State |
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| February 15, 2023 |
EX-99.1 2 ea173780ex99-1mictinc.htm PRESS RELEASE, DATED FEBRUARY 9, 2023 Exhibit 99.1 MICT to Revolutionize Africa’s Food Industry Through Wholly Owned Subsidiary, Tingo Foods, and Commitment to Develop Multi-Billion Dollar Food Processing Facility Aims to be the Largest Food Processing Facility in Africa, Completing the Tingo Agricultural and Food Eco-System from Seed to Sale Farmers and Agricul |
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| February 15, 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): February 9, 2023 MICT, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35850 27-0016420 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I |
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| February 9, 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): February 5, 2023 MICT, INC. (Exact name of registrant as specified in its charter) Delaware 000-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission File Number |
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| February 9, 2023 |
UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION Exhibit 99.3 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION Introduction On October 6, 2022, Tingo, Inc., a Nevada corporation (“Tingo” or the “Seller”), entered into the Second Amended and Restated Merger Agreement (the “Second Amended Agreement”) with MICT, Inc., a Delaware corporation (“MICT”), which amends the Amended and Restated Merger Agreement between the parties dated June 1 |
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| February 9, 2023 |
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): February 9, 2023 (December 6, 2022) MICT, INC. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (C |
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| February 9, 2023 |
UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION Exhibit 99.2 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION Introduction On October 6, 2022, Tingo, Inc., a Nevada corporation (“Tingo” or the “Seller”), entered into the Second Amended and Restated Merger Agreement (the “Second Amended Agreement”) with MICT, Inc., a Delaware corporation (“MICT”), which amends the Amended and Restated Merger Agreement between the parties dated June 1 |
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| February 9, 2023 |
Exhibit 99.1 TABLE OF CONTENTS Page Report of Independent Registered Public Accounting Firm F-2 Consolidated Balance Sheets F-5 Consolidated Statements of Operations and Comprehensive Income (Loss) F-6 Consolidated Statements of Stockholders’ Equity F-7 Consolidated Statements of Cash Flows F-8 Notes to Consolidated Financial Statements F-9 F-1 Gries & Associates, LLC Certified Public Accountants |
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| February 3, 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): February 3, 2023 MICT, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35850 27-0016420 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I |
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| February 3, 2023 |
MICT ANNOUNCES WARRANT REPURCHASE AGREEMENT Exhibit 99.1 MICT ANNOUNCES WARRANT REPURCHASE AGREEMENT MONTVALE, NJ – February 3, 2023 – MICT, Inc. (NASDAQ: MICT) (“MICT” and the “Company”) announced today it has entered into repurchase agreements with certain holders of the outstanding warrants over its common stock. Pursuant to the agreements, MICT will repurchase warrants representing an aggregate amount of 28,117,835 shares of its common |
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| February 3, 2023 |
Form of the Settlement and Repurchase Agreements by and among MICT, Inc. and certain Warrant Holders Exhibit 10.1 FORM OF SETTLEMENT AND REPURCHASE AGREEMENT (Dated February , 2023) THIS SETTLEMENT AND REPURCHASE AGREEMENT (hereinafter “Agreement”) is entered into by and between [] (“Warrant Holder”) and MICT Inc., a Delaware corporation (“Company”) (collectively the Warrant Holder and MICT are referred to as the “Parties” and individually as a “Party”), as of the date first set forth above (the |
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| January 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 4, 2023 (December 30, 2022) MICT, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35850 27-0016420 (State or Other Jurisdiction of Incorporation) (Commiss |
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| December 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) 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 Commission Only (as permitted by Rule 14a-6(e)( |
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| December 6, 2022 |
Press Release, dated December 1, 2022 Exhibit 99.1 MICT Completes Acquisition of Operating Business and Assets of Tingo, Inc. Completion of the Acquisition Provides MICT the Following Significant and Immediate Benefits: § Ownership of 100% of Tingo, Inc.’s Operating Business and Assets (namely Tingo Mobile Limited) § Consolidation of 100% of Tingo Mobile’s Revenues and Income into MICT from Today (annualized revenue run rate approachi |
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| December 6, 2022 |
MICT Completes Acquisition of Operating Business and Assets of Tingo, Inc. Exhibit 99.1 MICT Completes Acquisition of Operating Business and Assets of Tingo, Inc. Completion of the Acquisition Provides MICT the Following Significant and Immediate Benefits: § Ownership of 100% of Tingo, Inc.’s Operating Business and Assets (namely Tingo Mobile Limited) § Consolidation of 100% of Tingo Mobile’s Revenues and Income into MICT from Today (annualized revenue run rate approachi |
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| December 6, 2022 |
Form of Certificate of Designation of Series A Preferred Stock Exhibit 3.1 MICT, INC. CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES A PREFERRED STOCK PURSUANT TO SECTION 151 OF THE DELAWARE GENERAL CORPORATION LAW The undersigned, Darren Mercer and Moran Amran, do hereby certify that: 1. They are the Chief Executive Officer and Secretary, respectively, of MICT, Inc., a Delaware corporation (the “Corporation”). 2. The Corporation |
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| December 6, 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 6, 2022 MICT, INC. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission File Number |
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| December 6, 2022 |
Form of Certificate of Designation of Series A Preferred Stock Exhibit 3.1 MICT, INC. CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES A PREFERRED STOCK PURSUANT TO SECTION 151 OF THE DELAWARE GENERAL CORPORATION LAW The undersigned, Darren Mercer and Moran Amran, do hereby certify that: 1. They are the Chief Executive Officer and Secretary, respectively, of MICT, Inc., a Delaware corporation (the “Corporation”). 2. The Corporation |
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| December 6, 2022 |
Form of Certificate of Designation of Series B Preferred Stock Exhibit 3.2 MICT, INC. CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES B PREFERRED STOCK PURSUANT TO SECTION 151 OF THE DELAWARE GENERAL CORPORATION LAW The undersigned, Darren Mercer and Moran Amran, do hereby certify that: 1. They are the Chief Executive Officer and Secretary, respectively, of MICT, Inc., a Delaware corporation (the “Corporation”). 2. The Corporation |
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| December 6, 2022 |
Form of Certificate of Designation of Series B Preferred Stock Exhibit 3.2 MICT, INC. CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES B PREFERRED STOCK PURSUANT TO SECTION 151 OF THE DELAWARE GENERAL CORPORATION LAW The undersigned, Darren Mercer and Moran Amran, do hereby certify that: 1. They are the Chief Executive Officer and Secretary, respectively, of MICT, Inc., a Delaware corporation (the “Corporation”). 2. The Corporation |
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| December 6, 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 6, 2022 MICT, INC. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission File Number |
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| December 2, 2022 |
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 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)) ☐ Definitive Proxy State |
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| November 29, 2022 |
MICT, INC. 28 West Grand Avenue, Suite 3 Montvale, New Jersey 07645 MICT, INC. 28 West Grand Avenue, Suite 3 Montvale, New Jersey 07645 November 28, 2022 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D.C. 20549 Re: MICT, INC. Request for Withdrawal Pursuant to Rule 477 of Registration Statement on Form S-4 (File No. 333-266324) Ladies and Gentleman: Pursuant to Rule 477 under the Securities Act of 1933, a |
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| November 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) 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 Commission Only (as permitted by Rule 14a-6(e)( |
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| November 22, 2022 |
Company Investor Presentation, dated November 2022 Exhibit 99.1 From Seed to Sale The Leading Agri - Fintech Platform for the Emerging Markets November 2022 Disclai m er 2 Cautionary Note Regarding Forward - Looking Statements Certain statements made herein contain, and certain oral statements made by representatives of MICT and Tingo and their respective affiliates, from time to time may contain, “forward - looking statements” within the meaning |
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| November 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): November 22, 2022 MICT, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| November 22, 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): November 22, 2022 MICT, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| November 22, 2022 |
Exhibit 99.1 From Seed to Sale The Leading Agri - Fintech Platform for the Emerging Markets November 2022 Disclai m er 2 Cautionary Note Regarding Forward - Looking Statements Certain statements made herein contain, and certain oral statements made by representatives of MICT and Tingo and their respective affiliates, from time to time may contain, “forward - looking statements” within the meaning |
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| November 14, 2022 |
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 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 COMMISSION FILE NUMBER 001-35850 MICT, INC. (Exact Name of Registrant as Sp |
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| November 14, 2022 |
Exhibit 99.1 MICT, Inc. Reports Third Quarter 2022 Results Revenue Increased 15% Quarter-over-Quarter to $13.8 Million Gross Profit from Insurance Business of $3.2 Million Increased 54% Quarter-Over- Quarter and 16% Year-over-Year Gross Margin of Insurance Business Increased to a Company Record 23% Acquisition of Tingo on Track for Completion by November 30, 2022 Tingo, Inc. Reports Q3 2022 Revenu |
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| November 14, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 14, 2022 MICT, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| November 10, 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 10, 2022 MICT, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| November 10, 2022 |
DEFA14A 1 ea168333-8kmictinc.htm CURRENT REPORT 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 MICT, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35850 27-0016420 (State or Other Jurisdict |
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| November 10, 2022 |
Company Investor Presentation, dated November 2022 Exhibit 99.1 |
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| November 10, 2022 |
Company Investor Presentation, dated November 2022 Exhibit 99.1 |
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| November 10, 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 10, 2022 MICT, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| November 10, 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 10, 2022 MICT, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35850 27-0016420 (State or Other Jurisdiction of Incorporation) (Commission File Number) ( |
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| November 10, 2022 |
Exhibit 99.1 MICT Scheduled to Complete Acquisition of Tingo, Inc. Operating Business and Assets Prior to November 30, Following Filing of Tingo Definitive Information Statement Completion of the Acquisition Gives MICT the Following Significant and Immediate Benefits: § Ownership of 100% of Tingo, Inc.’s Operating Business and Assets (namely Tingo Mobile PLC) § Consolidation of 100% of Tingo Mobil |
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| November 10, 2022 |
Press Release, dated November 9, 2022 Exhibit 99.1 MICT Scheduled to Complete Acquisition of Tingo, Inc. Operating Business and Assets Prior to November 30, Following Filing of Tingo Definitive Information Statement Completion of the Acquisition Gives MICT the Following Significant and Immediate Benefits: § Ownership of 100% of Tingo, Inc.’s Operating Business and Assets (namely Tingo Mobile PLC) § Consolidation of 100% of Tingo Mobil |
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| October 14, 2022 |
Amended Purchaser Loan agreement entered into between MICT and Tingo on October 6, 2022. Exhibit 10.1 THIS PROMISSORY NOTE (?NOTE?) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN EXEMPTION THEREUNDER. AMENDED AND RESTATED SENIOR SECURED PROMISSORY NOTE Principal Amo |
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| October 14, 2022 |
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): October 13, 2022 (October 6, 2022) MICT, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35850 27-0016420 (State or Other Jurisdiction of Incorporation) (Commis |
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| October 14, 2022 |
Form of Certificate of Designation of Series A Preferred Stock Exhibit 3.1 MICT, INC. CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES A PREFERRED STOCK PURSUANT TO SECTION 151 OF THE DELAWARE GENERAL CORPORATION LAW The undersigned, Darren Mercer and Moran Amran, do hereby certify that: 1. They are the Chief Executive Officer and Secretary, respectively, of MICT, Inc., a Delaware corporation (the ?Corporation?). 2. The Corporation |
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| October 14, 2022 |
Exhibit 2.1 SECOND AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER by and among MICT, INC., as the Purchaser, DARREN MERCER, in the capacity as the Purchaser Representative, DOZY MMOBUOSI, in the capacity as the Seller Representative, and TINGO, INC., as the Seller Dated as of October 6, 2022 TABLE OF CONTENTS I. MERGER 2 1.1. Merger 2 1.2. Effective Time 2 1.3. Effect of the Merger 2 1.4. Merge |
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| October 14, 2022 |
Exhibit 99.1 MICT Enters Into New Merger Agreement To Acquire 100% of Operating Business and Assets of Tingo Inc. New Merger Structure is Expected to Lead to a Number of Significant and Immediate Benefits to MICT: ? Expedited Acquisition of 100% of Tingo?s Operating Business and Assets ? MICT to Consolidate the Revenues, Income and Balance Sheet of Tingo?s Operations from Closing (Income Before Ta |
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| October 14, 2022 |
Form of Certificate of Designation of Series B Preferred Stock Exhibit 3.2 MICT, INC. CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES B PREFERRED STOCK PURSUANT TO SECTION 151 OF THE DELAWARE GENERAL CORPORATION LAW The undersigned, Darren Mercer and Moran Amran, do hereby certify that: 1. They are the Chief Executive Officer and Secretary, respectively, of MICT, Inc., a Delaware corporation (the ?Corporation?). 2. The Corporation |
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| October 14, 2022 |
Press Release, date October 7, 2022 Exhibit 99.1 MICT Enters Into New Merger Agreement To Acquire 100% of Operating Business and Assets of Tingo Inc. New Merger Structure is Expected to Lead to a Number of Significant and Immediate Benefits to MICT: ? Expedited Acquisition of 100% of Tingo?s Operating Business and Assets ? MICT to Consolidate the Revenues, Income and Balance Sheet of Tingo?s Operations from Closing (Income Before Ta |
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| October 14, 2022 |
Form of Certificate of Designation of Series B Preferred Stock Exhibit 3.2 MICT, INC. CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES B PREFERRED STOCK PURSUANT TO SECTION 151 OF THE DELAWARE GENERAL CORPORATION LAW The undersigned, Darren Mercer and Moran Amran, do hereby certify that: 1. They are the Chief Executive Officer and Secretary, respectively, of MICT, Inc., a Delaware corporation (the ?Corporation?). 2. The Corporation |
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| October 14, 2022 |
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): October 13, 2022 (October 6, 2022) MICT, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35850 27-0016420 (State or Other Jurisdiction of Incorporation) (Commis |
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| October 14, 2022 |
Exhibit 2.1 SECOND AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER by and among MICT, INC., as the Purchaser, DARREN MERCER, in the capacity as the Purchaser Representative, DOZY MMOBUOSI, in the capacity as the Seller Representative, and TINGO, INC., as the Seller Dated as of October 6, 2022 TABLE OF CONTENTS I. MERGER 2 1.1. Merger 2 1.2. Effective Time 2 1.3. Effect of the Merger 2 1.4. Merge |
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| October 14, 2022 |
Form of Certificate of Designation of Series A Preferred Stock Exhibit 3.1 MICT, INC. CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES A PREFERRED STOCK PURSUANT TO SECTION 151 OF THE DELAWARE GENERAL CORPORATION LAW The undersigned, Darren Mercer and Moran Amran, do hereby certify that: 1. They are the Chief Executive Officer and Secretary, respectively, of MICT, Inc., a Delaware corporation (the ?Corporation?). 2. The Corporation |
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| October 14, 2022 |
Amended Purchaser Loan agreement entered into between MICT and Tingo on October 6, 2022. Exhibit 10.1 THIS PROMISSORY NOTE (?NOTE?) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN EXEMPTION THEREUNDER. AMENDED AND RESTATED SENIOR SECURED PROMISSORY NOTE Principal Amo |
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| October 13, 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): October 13, 2022 (October 6, 2022) MICT, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35850 27-0016420 (State or Other Jurisdiction of Incorporation) (Commissi |
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| October 13, 2022 |
Exhibit 99.1 MICT Enters Into New Merger Agreement To Acquire 100% of Operating Business and Assets of Tingo Inc. New Merger Structure is Expected to Lead to a Number of Significant and Immediate Benefits to MICT: ? Expedited Acquisition of 100% of Tingo?s Operating Business and Assets ? MICT to Consolidate the Revenues, Income and Balance Sheet of Tingo?s Operations from Closing (Income Before Ta |
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| October 13, 2022 |
Amended Purchaser Loan agreement entered into between MICT and Tingo on October 6, 2022. Exhibit 10.1 THIS PROMISSORY NOTE (?NOTE?) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN EXEMPTION THEREUNDER. AMENDED AND RESTATED SENIOR SECURED PROMISSORY NOTE Principal Amo |
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| October 13, 2022 |
Form of Certificate of Designation of Series A Preferred Stock Exhibit 3.1 MICT, INC. CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES A PREFERRED STOCK PURSUANT TO SECTION 151 OF THE DELAWARE GENERAL CORPORATION LAW The undersigned, Darren Mercer and Moran Amran, do hereby certify that: 1. They are the Chief Executive Officer and Secretary, respectively, of MICT, Inc., a Delaware corporation (the ?Corporation?). 2. The Corporation |
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| October 13, 2022 |
Form of Certificate of Designation of Series B Preferred Stock Exhibit 3.2 MICT, INC. CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES B PREFERRED STOCK PURSUANT TO SECTION 151 OF THE DELAWARE GENERAL CORPORATION LAW The undersigned, Darren Mercer and Moran Amran, do hereby certify that: 1. They are the Chief Executive Officer and Secretary, respectively, of MICT, Inc., a Delaware corporation (the ?Corporation?). 2. The Corporation |
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| October 13, 2022 |
Exhibit 2.1 SECOND AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER by and among MICT, INC., as the Purchaser, DARREN MERCER, in the capacity as the Purchaser Representative, DOZY MMOBUOSI, in the capacity as the Seller Representative, and TINGO, INC., as the Seller Dated as of October 6, 2022 TABLE OF CONTENTS I. MERGER 2 1.1. Merger 2 1.2. Effective Time 2 1.3. Effect of the Merger 2 1.4. Merge |
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| October 13, 2022 |
Press Release, date October 7, 2022 Exhibit 99.1 MICT Enters Into New Merger Agreement To Acquire 100% of Operating Business and Assets of Tingo Inc. New Merger Structure is Expected to Lead to a Number of Significant and Immediate Benefits to MICT: ? Expedited Acquisition of 100% of Tingo?s Operating Business and Assets ? MICT to Consolidate the Revenues, Income and Balance Sheet of Tingo?s Operations from Closing (Income Before Ta |
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| October 13, 2022 |
Amended Purchaser Loan agreement entered into between MICT and Tingo on October 6, 2022. Exhibit 10.1 THIS PROMISSORY NOTE (?NOTE?) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN EXEMPTION THEREUNDER. AMENDED AND RESTATED SENIOR SECURED PROMISSORY NOTE Principal Amo |
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| October 13, 2022 |
Form of Certificate of Designation of Series A Preferred Stock Exhibit 3.1 MICT, INC. CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES A PREFERRED STOCK PURSUANT TO SECTION 151 OF THE DELAWARE GENERAL CORPORATION LAW The undersigned, Darren Mercer and Moran Amran, do hereby certify that: 1. They are the Chief Executive Officer and Secretary, respectively, of MICT, Inc., a Delaware corporation (the ?Corporation?). 2. The Corporation |
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| October 13, 2022 |
Exhibit 2.1 SECOND AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER by and among MICT, INC., as the Purchaser, DARREN MERCER, in the capacity as the Purchaser Representative, DOZY MMOBUOSI, in the capacity as the Seller Representative, and TINGO, INC., as the Seller Dated as of October 6, 2022 TABLE OF CONTENTS I. MERGER 2 1.1. Merger 2 1.2. Effective Time 2 1.3. Effect of the Merger 2 1.4. Merge |
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| October 13, 2022 |
Form of Certificate of Designation of Series B Preferred Stock Exhibit 3.2 MICT, INC. CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES B PREFERRED STOCK PURSUANT TO SECTION 151 OF THE DELAWARE GENERAL CORPORATION LAW The undersigned, Darren Mercer and Moran Amran, do hereby certify that: 1. They are the Chief Executive Officer and Secretary, respectively, of MICT, Inc., a Delaware corporation (the ?Corporation?). 2. The Corporation |
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| October 13, 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): October 13, 2022 (October 6, 2022) MICT, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35850 27-0016420 (State or Other Jurisdiction of Incorporation) (Commissi |
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| October 7, 2022 |
Letter of Friedman LLP, to the Securities and Exchange Commission dated October 7, 2022 Exhibit 16.1 October 7, 2022 Securities and Exchange Commission 100 F Street NE Washington, D.C. 20549 Dear Commissioners: We have read the statements made by MICT, Inc. under Item 4.01 of its Form 8-K dated October 3, 2022. We agree with the statements concerning our firm in such Form 8-K; we are not in a position to agree or disagree with other statements contained Item 4.01 insofar as they rela |
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| October 7, 2022 |
Changes in Registrant's Certifying Accountant, 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): October 3, 2022 MICT, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission File Number) |
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| August 22, 2022 |
MICT, Inc. Reports Second Quarter 2022 Results Exhibit 99.1 MICT, Inc. Reports Second Quarter 2022 Results MONTVALE, N.J., August 22, 2022 - MICT, Inc. (Nasdaq: MICT), (the ?Company?), today announced its financial results for the second quarter ended June 30, 2022. Q2 2022 Highlights and Recent Developments ? Insurance revenues for Q2 2022 amounted to $11.95 million, up 25% on Q1 2022 revenues, despite the impact of ongoing COVID lockdown pro |
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| August 22, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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, 2022 MICT, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission File Number) |
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| August 22, 2022 |
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 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 COMMISSION FILE NUMBER 001-35850 MICT, INC. (Exact Name of Registrant as Specifi |
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| August 16, 2022 |
NT 10-Q 1 ea164511-nt10qmictinc.htm NOTIFICATION OF LATE FILING 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, 2022 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form |
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| July 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): July 27, 2022 (July 26, 2022) MICT, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35850 27-0016420 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| July 28, 2022 |
Nasdaq Grants MICT Extension to Regain Compliance with the $1.00 Minimum Bid Price Rule EX-99.2 3 ea163402ex99-2mictinc.htm PRESS RELEASE, DATED JULY 27, 2022 Exhibit 99.2 Nasdaq Grants MICT Extension to Regain Compliance with the $1.00 Minimum Bid Price Rule MONTVALE, NJ – July 27, 2022 - MICT, Inc. (NASDAQ: MICT) (“MICT” ot the “Company”) announces that it has received a letter from Nasdaq granting it an additional 180-day extension, or until January 23, 2023 to evidence compliance |
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| July 28, 2022 |
Nasdaq Grants MICT Extension to Regain Compliance with the $1.00 Minimum Bid Price Rule Exhibit 99.2 Nasdaq Grants MICT Extension to Regain Compliance with the $1.00 Minimum Bid Price Rule MONTVALE, NJ – July 27, 2022 - MICT, Inc. (NASDAQ: MICT) (“MICT” ot the “Company”) announces that it has received a letter from Nasdaq granting it an additional 180-day extension, or until January 23, 2023 to evidence compliance with Nasdaq’s $1.00 minimum bid price requirement. The Company can cur |
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| July 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): July 27, 2022 (July 26, 2022) MICT, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35850 27-0016420 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| July 28, 2022 |
Exhibit 99.1 TINGO and MICT Announce Filing of Form S-4 Merger Registration and Joint Proxy Statement A Significant Milestone in the Merger of Nasdaq-listed Fintech and Agri-Fintech Company Serving the African and Asian Markets NEW YORK, NY and MONTVALE, NJ, July 26, 2022 (GLOBE NEWSWIRE) - Tingo, Inc. (OTC Markets: TMNA) (?Tingo?) and MICT, Inc. (NASDAQ: MICT) (?MICT?) announced that they have fi |
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| July 28, 2022 |
Exhibit 99.1 TINGO and MICT Announce Filing of Form S-4 Merger Registration and Joint Proxy Statement A Significant Milestone in the Merger of Nasdaq-listed Fintech and Agri-Fintech Company Serving the African and Asian Markets NEW YORK, NY and MONTVALE, NJ, July 26, 2022 (GLOBE NEWSWIRE) - Tingo, Inc. (OTC Markets: TMNA) (?Tingo?) and MICT, Inc. (NASDAQ: MICT) (?MICT?) announced that they have fi |
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| July 26, 2022 |
Consent of Christophe Charlier Exhibit 99.3 Consent to Reference in Proxy Statement/Prospectus/Consent Solicitation MICT, Inc. is filing a Registration Statement on Form S-4 (the ?Registration Statement?) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the ?Securities Act?). In connection therewith, I hereby consent, pursuant to Rule 438 of the Securities Act, to the reference to me in |
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| July 26, 2022 |
As filed with the Securities and Exchange Commission on July 25, 2022 As filed with the Securities and Exchange Commission on July 25, 2022 Registration No. |
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| July 26, 2022 |
Exhibit 99.6 Consent to Reference in Proxy Statement/Prospectus/Consent Solicitation MICT, Inc. is filing a Registration Statement on Form S-4 (the “Registration Statement”) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”). In connection therewith, I hereby consent, pursuant to Rule 438 of the Securities Act, to the reference to me in |
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| July 26, 2022 |
Exhibit 99.5 Consent to Reference in Proxy Statement/Prospectus/Consent Solicitation MICT, Inc. is filing a Registration Statement on Form S-4 (the ?Registration Statement?) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the ?Securities Act?). In connection therewith, I hereby consent, pursuant to Rule 438 of the Securities Act, to the reference to me in |
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| July 26, 2022 |
Exhibit 99.4 Consent to Reference in Proxy Statement/Prospectus/Consent Solicitation MICT, Inc. is filing a Registration Statement on Form S-4 (the “Registration Statement”) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”). In connection therewith, I hereby consent, pursuant to Rule 438 of the Securities Act, to the reference to me in |
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| July 26, 2022 |
Exhibit 99.2 Consent to Reference in Proxy Statement/Prospectus/Consent Solicitation MICT, Inc. is filing a Registration Statement on Form S-4 (the “Registration Statement”) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”). In connection therewith, I hereby consent, pursuant to Rule 438 of the Securities Act, to the reference to me in |
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| July 26, 2022 |
Consent of John McMillan Scott Exhibit 99.1 Consent to Reference in Proxy Statement/Prospectus/Consent Solicitation MICT, Inc. is filing a Registration Statement on Form S-4 (the ?Registration Statement?) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the ?Securities Act?). In connection therewith, I hereby consent, pursuant to Rule 438 of the Securities Act, to the reference to me in |
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| July 26, 2022 |
EX-FILING FEES 12 fs42022ex-feemictinc.htm FILING FEE TABLE Exhibit 107 Form S-4 (Form Type) MICT, Inc. (Exact Name of Registrant as Specified in its Charter) Calculation of Filing Fee Tables Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Off |
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| July 25, 2022 |
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 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 COMMISSION FILE NUMBER 001-35850 MICT, INC. (Exact Name of Registrant as Specif |
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| June 17, 2022 |
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 January 1, 2021 to December 31, 2021 Commission file number 00 |
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| June 17, 2022 |
Amendment to 2020 Equity Incentive Plan. Exhibit 10.14 MICT, Inc. Amendment to 2020 Equity Incentive Plan WHEREAS, MICT, Inc. (the ?Company?) maintains the 2020 Equity Incentive Plan (the ?Incentive Plan?); WHEREAS, the Board of Directors (the ?Board?) and the Compensation Committee of the Board has determined that it is in the best interests of the Company to amend the Incentive Plan to increase the maximum number of shares of the Compa |
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| June 17, 2022 |
Employment Agreement by and between the Company and Darren Mercer, dated May 10, 2022. Exhibit 10.17 EMPLOYMENT AGREEMENT This Employment Agreement (this ?Agreement?) is made as of May 10, 2022, between MICT, Inc. (the ?Company?), and Darren Mercer (?Executive?) (collectively, the Company and Executive, are the ?Parties?). WHEREAS, the Company wishes to employ Executive in accordance with the terms and conditions set forth in this Agreement. NOW, THEREFORE, in consideration of the m |
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| June 17, 2022 |
Exhibit 4.6 DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED As of December 31, 2021, MICT, Inc. (?we,? ?our,? ?us? or the ?Company?) had one (1) class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the ?Exchange Act?), its Common Stock, par value, $0.001 per share. Pursuan |
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| June 17, 2022 |
EX-21.1 5 f10k2021ex21-1mictinc.htm LIST OF SUBSIDIARIES Exhibit 21.1 Name Ownership MICT. Inc. A Delaware corporation- (MICT) MICT Telematics ltd 100% owned by MICT inc MICT Management ltd 100% owned by MICT Telematics ltd MICRONET ltd 36.81% owned by MICT Telematics ltd MICRONET INC 100% owned by MICRONET ltd GFH Intermediate Holdings Ltd. 100% owned by MICT. Inc. BI Intermediate (Hong Kong) Lim |
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| June 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): June 15, 2022 MICT, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35850 27-0016420 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS |
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| June 16, 2022 |
MICT and Tingo Complete Due Diligence Process Leading to Progression of Merger Exhibit 99.1 MICT and Tingo Complete Due Diligence Process Leading to Progression of Merger June 15, 2022 09:35 ET | Source: MICT, Inc. Parties Enter into Amended and Restated Merger Agreement to Confirm Due Diligence Process is Successfully Completed MONTVALE, NJ, June 15, 2022 (GLOBE NEWSWIRE) - MICT, Inc. (NASDAQ: MICT) (?MICT?) is delighted to announce that further to the signing of a definiti |
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| June 16, 2022 |
Entry into a Material Definitive Agreement, 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): June 15, 2022 MICT, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35850 27-0016420 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS |
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| June 16, 2022 |
Exhibit 2.1 CONFIDENTIAL AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER by and among MICT, INC., as the Purchaser, MICT MERGER SUB, INC., as Merger Sub, DARREN MERCER, in the capacity as the Purchaser Representative, DOZY MMOBOUSI, in the capacity as the Seller Representative, and TINGO, INC., as the Company, Dated as of June 15, 2022 TABLE OF CONTENTS I. MERGER 2 1.1. Merger 2 1.2. Transaction |
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| June 16, 2022 |
Exhibit 2.1 CONFIDENTIAL AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER by and among MICT, INC., as the Purchaser, MICT MERGER SUB, INC., as Merger Sub, DARREN MERCER, in the capacity as the Purchaser Representative, DOZY MMOBOUSI, in the capacity as the Seller Representative, and TINGO, INC., as the Company, Dated as of June 15, 2022 TABLE OF CONTENTS I. MERGER 2 1.1. Merger 2 1.2. Transaction |
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| June 16, 2022 |
MICT and Tingo Complete Due Diligence Process Leading to Progression of Merger Exhibit 99.1 MICT and Tingo Complete Due Diligence Process Leading to Progression of Merger June 15, 2022 09:35 ET | Source: MICT, Inc. Parties Enter into Amended and Restated Merger Agreement to Confirm Due Diligence Process is Successfully Completed MONTVALE, NJ, June 15, 2022 (GLOBE NEWSWIRE) - MICT, Inc. (NASDAQ: MICT) (?MICT?) is delighted to announce that further to the signing of a definiti |
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| May 24, 2022 |
Exhibit 99.1 MICT Receives Nasdaq Notification of Non-Compliance with Listing Rule 5250(c)(1) regarding its Inability to File its Form 10-Q Due to the Impact of Strict COVID-19 Lockdown Restrictions in China on the completion of its Audit) MONTVALE, N.J., May 24, 2022 - MICT, Inc. (Nasdaq: MICT) (?MICT? or the ?Company?), today announced that it received written notice (the ?Notice?) from the List |
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| May 24, 2022 |
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 24, 2022 (May 18, 2022) MICT, INC. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction (Commission (IRS Employer of incorporation) |
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| May 17, 2022 |
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 RESTATED CERTIFICATE OF ?MICT, INC.?, FILED IN THIS OFFICE ON THE TENTH DAY OF MAY, A.D. 2022, AT 6:54 O`CLOCK P.M. 3487399 8100 Authentication: 203395643 SR# 20221890785 Date: 05-10-22 You may verify this certificate onlin |
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| May 17, 2022 |
Exhibit 99.1 TINGO and MICT Announce Execution of Definitive Merger Agreement Merger Would Create an over $900 Million Annual Revenue and Highly Profitable Nasdaq-listed Fintech and Agri-Fintech Company Serving the African and Asian Markets Combined Company Would Have a Portfolio of Best-in-Class Financial Platforms, Products and Services With a Global Expansion Strategy FOR IMMEDIATE RELEASE - NE |
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| May 17, 2022 |
Amended and Restated Certificate of Incorporation of MICT, filed on May 10, 2022 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 RESTATED CERTIFICATE OF ?MICT, INC.?, FILED IN THIS OFFICE ON THE TENTH DAY OF MAY, A.D. 2022, AT 6:54 O`CLOCK P.M. 3487399 8100 Authentication: 203395643 SR# 20221890785 Date: 05-10-22 You may verify this certificate onlin |
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| May 17, 2022 |
Exhibit 10.1 THIS PROMISSORY NOTE (?NOTE?) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN EXEMPTION THEREUNDER. SENIOR PROMISSORY NOTE Principal Amount: $3,000,000 May 13, 2022 |
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| May 17, 2022 |
Exhibit 2.1 CONFIDENTIAL AGREEMENT AND PLAN OF MERGER by and among MICT, INC., as the Purchaser, MICT MERGER SUB, INC., as Merger Sub, and TINGO, INC., as the Company, Dated as of May 10, 2022 TABLE OF CONTENTS I. MERGER 2 1.1. Merger 2 1.2. Transaction Effective Time 2 1.3. Effect of the Merger 2 1.4. Tax Treatment 2 1.5. Articles of Incorporation and Bylaws 2 1.6. Directors and Officers of the T |
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| May 17, 2022 |
Exhibit 99.2 MICT, Inc. NEW YORK, NY and MONTVALE, NJ, May 16, 2022 (GLOBE NEWSWIRE) - On May 10, 2022, MICT, Inc. (NASDAQ: MICT) (?MICT? or ?Company?) and Tingo, Inc. (OTC Markets: TMNA) (?Tingo?) announced they had executed a definitive agreement to merge and consolidate their operations (the ?Merger?) to create a highly profitable Nasdaq-listed Fintech and Agri-Fintech company serving the Afric |
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| May 17, 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): May 10, 2022 MICT, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35850 27-0016420 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS E |
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| May 17, 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): May 10, 2022 MICT, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35850 27-0016420 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS E |
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| May 17, 2022 |
Exhibit 10.1 THIS PROMISSORY NOTE (?NOTE?) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN EXEMPTION THEREUNDER. SENIOR PROMISSORY NOTE Principal Amount: $3,000,000 May 13, 2022 |
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| May 17, 2022 |
Exhibit 99.2 MICT, Inc. NEW YORK, NY and MONTVALE, NJ, May 16, 2022 (GLOBE NEWSWIRE) - On May 10, 2022, MICT, Inc. (NASDAQ: MICT) (?MICT? or ?Company?) and Tingo, Inc. (OTC Markets: TMNA) (?Tingo?) announced they had executed a definitive agreement to merge and consolidate their operations (the ?Merger?) to create a highly profitable Nasdaq-listed Fintech and Agri-Fintech company serving the Afric |
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| May 17, 2022 |
Exhibit 99.1 TINGO and MICT Announce Execution of Definitive Merger Agreement Merger Would Create an over $900 Million Annual Revenue and Highly Profitable Nasdaq-listed Fintech and Agri-Fintech Company Serving the African and Asian Markets Combined Company Would Have a Portfolio of Best-in-Class Financial Platforms, Products and Services With a Global Expansion Strategy FOR IMMEDIATE RELEASE - NE |
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| May 17, 2022 |
Exhibit 2.1 CONFIDENTIAL AGREEMENT AND PLAN OF MERGER by and among MICT, INC., as the Purchaser, MICT MERGER SUB, INC., as Merger Sub, and TINGO, INC., as the Company, Dated as of May 10, 2022 TABLE OF CONTENTS I. MERGER 2 1.1. Merger 2 1.2. Transaction Effective Time 2 1.3. Effect of the Merger 2 1.4. Tax Treatment 2 1.5. Articles of Incorporation and Bylaws 2 1.6. Directors and Officers of the T |
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| April 25, 2022 |
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 19, 2022 MICT, INC. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) |
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| April 25, 2022 |
EX-99.1 2 ea158812ex99-1mictinc.htm PRESS RELEASE OF MICT, INC. DATED APRIL 25, 2022 Exhibit 99.1 MICT Receives Nasdaq Notification of Non-Compliance with Listing Rule 5250(c)(1) Due to its Inability to File its Form 10-K Due to the Impact of Strict COVID-19 Lockdown Restrictions in China on the completion of its Audit) MONTVALE, N.J., April 25, 2022 - MICT, Inc. (Nasdaq: MICT) (“MICT” or the “Com |
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| April 1, 2022 |
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: December 31, 2021 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form 10-K ? Transition Report o |
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| February 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* MICT, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 55328R109 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i |
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| February 14, 2022 |
MICT, Inc. SC 13G/A EXHIBIT 1 JOINT ACQUISITION STATEMENT PURSUANT TO SECTION 240.13d-1(k) The undersigned acknowledge and agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13G shall be filed on behalf of each of the undersigned without the necessity of filing additional joint acquisitio |
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| February 3, 2022 |
SC 13G 1 mict13g.htm MICT 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.)* MICT, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 55328R109 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate th |
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| February 2, 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): January 27, 2022 MICT, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction (Commission File Number) (I.R.S. Employer |
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| December 30, 2021 |
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): December 30, 2021 (December 23, 2021) MICT, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35850 27-0016420 (State or Other Jurisdiction of Incorporation) (Commi |
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| December 3, 2021 |
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 29, 2021 MICT, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction (Commission File Number) (I.R.S. Employe |
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| November 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant ? Filed by a Party other than the Registrant ?? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of Commission Only (as permitted by Rule 14a-6(e |
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| November 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) 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 Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive |
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| November 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 001-39578 (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, 2021 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report |
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| November 16, 2021 |
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, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 COMMISSION FILE NUMBER 001-35850 MICT, INC. (Exact Name of Registrant as Sp |
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| November 15, 2021 |
EX-99.2 3 ea150593ex99-2mictinc.htm PRESENTATION DATED NOVEMBER 15, 2021 Exhibit 99.2 MICT, Inc. A NEW DIRECTION FINTECH MICT (Nasdaq Capital Markets) www.mict - inc.com 1 Q3 - 21 Earnings Presentation MIC, Inc. A NEW DIRECTION FINTECH MICT (Nasdaq Capital Markets) Safe Harbor Statements Safe harbor statement under the Private Securities Litigation Reform Act of 1995: This presentation may contain |
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| November 15, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 15, 2021 MICT, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| November 15, 2021 |
Exhibit 99.1 MICT, Inc. Reports Strong Performance and Achievement of Major Milestones, Including Revenue Growth of More Than 50% Quarter-over-Quarter and Launch of the Magpie Stock Trading App Management to Conduct Conference Call Today, November 15, 2021 at 8:30AM ET MONTVALE, N.J., November 15, 2021 - MICT, Inc. (Nasdaq: MICT), (the "Company"), today announced its financial results for the thir |
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| November 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) 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 Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive |
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| October 26, 2021 |
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 21, 2021 MICT, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction (Commission File Number) (I.R.S. Employer |
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| August 23, 2021 |
Prospectus Supplement No. 2 to Reoffer Prospectus MICT, Inc. Up to 43,107,034 Shares of Common Stock Filed Pursuant to Rule 424(b)(3) Registration No. 333-256209 Prospectus Supplement No. 2 to Reoffer Prospectus of MICT, Inc. Up to 43,107,034 Shares of Common Stock This Prospectus Supplement No. 2, dated August 16, 2021 (this “Supplement”), supplements the reoffer prospectus filed as part of the Registration Statement on Form S-3 filed by MICT, Inc. (the “Company”, MICT,” “us”, “our” or “we”) wit |
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| August 16, 2021 |
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, 2021 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 COMMISSION FILE NUMBER 001-35850 MICT, INC. (Exact Name of Registrant as Specifi |
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| August 16, 2021 |
August 16, 2021, 8:30am Eastern Time MICT Second Quarter 2021 Conference Call Script Exhibit 99.3 August 16, 2021, 8:30am Eastern Time MICT Second Quarter 2021 Conference Call Script Presenter/Speaker Dial In: 1-888-222-5806 International: 1-412-317-5413 Mention you are a speaker to be joined into the speaker line To join the web-based interface to view call participants and manage the Q&A queue Link to View Q&A: https://qa6.choruscall.com/contexweb/ViewQA/loginSortQA.htm Login Co |
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| August 16, 2021 |
Exhibit 99.2 MICT, Inc. A NEW DIRECTION FINTECH MICT (Nasdaq Capital Markets) www.mict - inc.com Q2 - 21 Earnings Presentation 1 Safe Harbor Statements Safe harbor statement under the Private Securities Litigation Reform Act of 1995: This presentation may contain forward - looking statements that involve risks, uncertainties, and assumptions. If any such uncertainties materialize or if any of the |
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| August 16, 2021 |
Exhibit 99.1 MICT, Inc. Reports 50% Quarter over Quarter Growth in Insurance Revenues and Prepares for Magpie Stock Trading App Launch Management to Conduct Conference Call Today, August 16, 2021 at 8:30AM ET MONTVALE, N.J., August 16, 2021 - MICT, Inc. (Nasdaq: MICT), (the ?Company?), today announced its financial results for the second quarter ended June 30, 2021. Q2 2021 Highlights and Recent D |
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| August 16, 2021 |
Results of Operations and Financial Condition, Financial Statements and Exhibits 8-K 1 ea145857-8kmictinc.htm CURRENT REPORT 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, 2021 MICT, Inc. (Exact name of registrant as specified in its charter) Delaware 001- 35850 27-0016420 (State or other jurisdicti |
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| August 13, 2021 |
Prospectus Supplement No. 1 to Reoffer Prospectus MICT, Inc. Up to 43,107,034 Shares of Common Stock Filed Pursuant to Rule 424(b)(3) Registration No. 333-256209 Prospectus Supplement No. 1 to Reoffer Prospectus of MICT, Inc. Up to 43,107,034 Shares of Common Stock This Prospectus Supplement No. 1, dated August 12, 2021 (this ?Supplement?), supplements the reoffer prospectus filed as part of the Registration Statement on Form S-3 filed by MICT, Inc. (the ?Company?, MICT,? ?us?, ?our? or ?we?) wit |
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| July 12, 2021 |
Letter of Zif Haft BDO Member Firm to the Securities and Exchange Commission dated July 12, 2021 Exhibit 16.1 Other - Letter Regarding Change in Accountants for Form 8-K July 12, 2021 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 06, 2021, to be filed by our former client, the MICT, Inc. We agree with the statements made in response to that Item insofar |
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| July 12, 2021 |
Changes in Registrant's Certifying Accountant, Financial Statements and Exhibits 8-K 1 ea144109-8kmictinc.htm CURRENT REPORT 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 6, 2021 (July 6, 2021) MICT, INC. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction |
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| July 8, 2021 |
MICT, Inc 28 West Grand Avenue, Suite 3 Montvale, NJ 07645 CORRESP 1 filename1.htm MICT, Inc 28 West Grand Avenue, Suite 3 Montvale, NJ 07645 July 8, 2021 VIA EDGAR United States Securities and Exchange Commission Division of Corporate Finance Washington, D.C. 20549 Re: MICT, Inc. Registration Statement on Form S-3 File No. 333-256209 Ladies and Gentlemen: Pursuant to Rule 461 under the Securities Act of 1933, as amended (the “Securities Act”), MICT, Inc. |
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| July 7, 2021 |
As filed with the Securities and Exchange Commission on July 7, 2021 Registration No. |
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| June 21, 2021 |
8-K 1 ea142953-8kmictinc.htm CURRENT REPORT 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, 2021 (June 17, 2021) MICT, INC. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdictio |
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| June 21, 2021 |
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 21, 2021 (June 17, 2021) MICT, INC. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction (Commission (IRS Employer of incorporation |
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| June 11, 2021 |
EX-99.1 2 ea142614ex99-1mictinc.htm PRESS RELEASE ISSUED JUNE 7, 2021 Exhibit 99.1 MICT Board Approves $60M Capitalization for Wholly Owned Subsidiary Magpie Securities to Fund Stock Trading Platform Launch Montvale, N.J. – June 7, 2021– GLOBE NEWSWIRE – MICT, Inc. (Nasdaq: MICT) (“MICT” or the “Company”) today announces its Board of Directors has approved a $60M capital injection from MICT to its |
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| June 11, 2021 |
Other Events, Financial Statements and Exhibits 8-K 1 ea142614-8kmictinc.htm CURRENT REPORT 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 7, 2021 MICT, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35850 27-0016420 (State or other jurisdiction ( |
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| May 24, 2021 |
May 24, 2021, 8:30am Eastern Time MICT First Quarter 2021 Conference Call Script Exhibit 99.3 May 24, 2021, 8:30am Eastern Time MICT First Quarter 2021 Conference Call Script Presenter/Speaker Dial In: 1-888-222-5806 International: 1-412-317-5413 Mention you are a speaker to be joined into the speaker line To join the web-based interface to view call participants and manage the Q&A queue Link to View Q&A: https://qa6.choruscall.com/contexweb/ViewQA/loginSortQA.htm Login Code: |
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| May 24, 2021 |
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, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 COMMISSION FILE NUMBER 001-35850 MICT, INC. (Exact Name of Registrant as Specif |
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| May 24, 2021 |
Exhibit 99.2 MICT, Inc. A NEW DIRECTION FINTECH MICT (Nasdaq Capital Markets) www.mict - inc.com 1 Q1 - 21 Earnings Presentation MIC, Inc. A NEW DIRECTION FINTECH MICT (Nasdaq Capital Markets) Safe Harbor Statements Safe harbor statement under the Private Securities Litigation Reform Act of 1995: This presentation may contain forward - looking statements that involve risks, uncertainties, and assu |
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| May 24, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 ea141552-8kmictinc.htm CURRENT REPORT 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 24, 2021 MICT, Inc. (Exact name of registrant as specified in its charter) Delaware 001- 35850 27-0016420 (State or other jurisdiction |
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| May 24, 2021 |
MICT, Inc. Reports First Quarter 2021 Financial Results and Provides Corporate Update Exhibit 99.1 MICT, Inc. Reports First Quarter 2021 Financial Results and Provides Corporate Update MONTVALE, N.J., May 24, 2021 - MICT, Inc. (Nasdaq: MICT), (the ?Company?), today announced its financial results for the first quarter ended March 31, 2021. Q1 2021 Highlights and Recent Developments ? Acquired a nationwide license in China enabling the Company to offer broad range of insurance broke |
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| May 21, 2021 |
8-K 1 ea141516-8kmictinc.htm CURRENT REPORT 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 17, 2021 MICT, INC. (Exact name of registrant as specified in its charter) Delaware 000-35850 27-0016420 (State or other jurisdiction o |
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| May 17, 2021 |
As filed with the Securities and Exchange Commission on May 17, 2021 As filed with the Securities and Exchange Commission on May 17, 2021 Registration No. |
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| May 17, 2021 |
Exhibit 4.9 MICT, INC., as ISSUER and [ ], as INDENTURE TRUSTEE INDENTURE Dated as of [ ] TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE 1 Section 1.01 Definitions 1 Section 1.02 Other Definitions 4 Section 1.03 Incorporation by Reference of Trust Indenture Act 4 Section 1.04 Rules of Construction 5 ARTICLE II THE SECURITIES 5 Section 2.01 Issuable in Series 5 Section |
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| May 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 000-35850 (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, 2021 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on |
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| April 16, 2021 |
Exhibit 99.1 MICT, Inc. Welcomes Robert Benton to Its Board of Directors; John Scott to Assume Role of Non-Executive Deputy Chairman MONTVALE, N.J., April 16, 2021 - MICT, Inc. (Nasdaq: MICT), (the "Company"), today announced that it has appointed seasoned financial executive Robert Benton to MICT?s Board of Directors, replacing Jeff Bialos, who resigned from the Company?s board of directors, effe |
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| April 16, 2021 |
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 16, 2021 MICT, INC. (Exact name of registrant as specified in its charter) Delaware 000-35850 27-0016420 (State or other jurisdiction of incorporation) (Commission File Number) |
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| April 12, 2021 |
MICT, INC. 28 West Grand Avenue, Suite 3 Montvale, NJ 07645 April 12, 2021 CORRESP 1 filename1.htm MICT, INC. 28 West Grand Avenue, Suite 3 Montvale, NJ 07645 April 12, 2021 VIA EDGAR U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Tom Jones Re: MICT, Inc. Registration Statement on Form S-3/A, as amended Filed April 8, 2021 File No. 333-251483 Dear Mr. Jones: Pursuant to Rule 461 under the Securities Act of 1933, as amended, M |
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| April 8, 2021 |
As filed with the Securities and Exchange Commission on April 8, 2021 Registration No. |
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| March 31, 2021 |
Composite Copy of the Certificate of Incorporation.(2) Exhibit 3.1 |
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| March 31, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 ea138730-8kmict.htm CURRENT REPORT 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, 2021 MICT, Inc. (Exact name of registrant as specified in its charter) Delaware 001- 35850 27-0016420 (State or other jurisdiction o |
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| March 31, 2021 |
Exhibit 4.21 SEPARATION AGREEMENT This SEPARATION AGREEMENT (the ?Agreement?), dated as of April 2, 2020, is made by and between MICT, Inc. (formerly known as Lapis Technologies Inc.) (the ?Company?), D.L. Capital Ltd. (?DL Capital?), David Lucatz (?Lucatz?), and/or any other entity under the control of Lucatz (collectively, ?Consultant?). WHEREAS, the Company and the Consultant are parties to tha |
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| March 31, 2021 |
Exhibit 4.23 DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED As of December 31, 2020, MICT, Inc. (?we,? ?our,? ?us? or the ?Company?) had one (1) class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the ?Exchange Act?), its Common Stock, par value, $0.001 per share. Pursua |
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| March 31, 2021 |
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, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from January 1. 2020 to December 31, 2020 Commission file number 00 |
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| March 31, 2021 |
MICT, Inc. Reports Fourth Quarter 2020 and Full Year Results Exhibit 99.1 MICT, Inc. Reports Fourth Quarter 2020 and Full Year Results MONTVALE, N.J., March 31, 2021 - MICT, Inc. (Nasdaq: MICT), (the “Company”), today announced its financial results for the fourth quarter and full year ended December 31, 2020. 2020 Highlights and Recent Developments ● Generated revenues of $1.2 million in 2020, an increase of 146% over 2019, of which $824,000 was generated |
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| March 31, 2021 |
Exhibit 99.3 Operator Thank you. Good morning and thank you for calling in to review MICT?s Fourth Quarter 2020 results. Management will provide an overview of the results. Importantly, there is a slide presentation which management will use during their overview. This presentation can be found on the Investor Relations section of the company?s website, www.mict-inc.com, under Events and Presentat |
