UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 29, 2024, Bluejay Diagnostics, Inc. (the “Company”) provided notice to DLA, LLC (“DLA”) that the Company has terminated the scope of work and master services agreement between the Company and DLA, effective immediately. In connection therewith, Frances Scally, who had served as the Company’s Interim Chief Financial Officer pursuant to such agreements with DLA, ceased serving as an officer of the Company. In connection with these matters, the Board of Directors of the Company (the “Board”) has designated Neil Dey, the Company’s President and Chief Executive Officer, as the Company’s the principal financial and accounting officer, in addition to serving as principal executive officer.
Item 8.01 Other Events.
On April 1, 2024, the Board resolved that the Company’s 2024 annual meeting of stockholders (the “2024 Annual Meeting”) will be held on May 14, 2024 at 1:00 p.m. (Eastern Time), at the corporate offices of the Company located at 360 Massachusetts Avenue, Suite 203, Acton, Massachusetts, and that stockholders of record of the Company as of the close of business on April 3, 2024, shall be entitled to notice of, and to vote at, the 2024 Annual Meeting. In the event that the Board resolves in the future to change the meeting or record dates for the 2024 Annual Meeting, the Company will provide prompt public notice via Form 8-K.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
| Bluejay Diagnostics, Inc. | ||
| By: | /s/ Neil Dey | |
| Neil Dey | ||
| President and Chief Executive Officer | ||
Date: April 2, 2024
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