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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 15, 2025
BLUEJAY DIAGNOSTICS, INC.
(Exact Name of Registrant as Specified in its
Charter)
delaware |
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001-41031 |
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47-3552922 |
(State or Other Jurisdiction of Incorporation or Organization) |
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(Commission File No.) |
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(I.R.S. Employer Identification No.) |
360 Massachusetts Avenue, Suite 203
Acton, MA 01720
(Address of principal executive offices and zip
code)
(844) 327-7078
(Registrant’s telephone number, including
area code)
(Former
name or former address, if changed from last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any
of the following provisions (see General Instruction A.2. below):
☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-14(c)) |
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter)
or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act.
On August 15, 2025, the Board of Directors (the
“Board”) of Bluejay Diagnostics, Inc. unanimously approved the following Board and committee Chair appointments, effective
immediately: (i) Donald R. Chase as Chairperson of the Board (succeeding Douglas C. Wurth); (ii) Mr. Wurth as Chairperson of the Nominating
and Corporate Governance Committee of the Board (succeeding Fred S. Zeidman), and (iii) Mr. Zeidman as Chairperson of the Compensation
Committee of the Board (succeeding Mr. Chase). Mr. Chase remains Chairperson of the Audit Committee of the Board, and each of the three
standing Board committees remain comprised of Messrs. Chase, Wurth and Zeidman. The foregoing Chair appointments were made as part of
the Board’s periodic review and consideration of Board and committee governance assignments. Each of Messrs. Chase, Wurth and Zeidman
have been determined by the Board to be independent under applicable Nasdaq listing rules, and to satisfy the independence criteria under
Rule 10A-3 under the Securities Exchange Act of 1934, as amended.
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.
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Bluejay Diagnostics, Inc. |
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By: |
/s/ Neil Dey |
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Neil Dey |
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President and Chief Executive Officer |
Date: August 15, 2025
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