Greenland Mines 两名董事辞任、Jason Hawkins 接任董事，系无分歧的常规董事会变更

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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):
September 8, 2026
Greenland Mines Ltd.
(Exact name of registrant as specified in its
charter)
Delaware
(State or other jurisdiction of incorporation)
001-41340
86-2727441
(Commission File Number)
(IRS Employer
Identification No.)
1300 South Boulevard
,
Suite D
Charlotte
,
NC
28203
(Address of principal executive offices) (Zip
Code)
Registrant’s telephone number, including
area code (
833
)
931-6330
(Former name or former address, if changed since
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:
☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
☐
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b)
of the Act:
Title of Each Class
Trading Symbol(s)
Name of Each Exchange
on Which Registered
Common Stock
GRML
The
Nasdaq
Stock Market LLC
Warrants
GRMLW
The
Nasdaq
Stock Market LLC
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.
☐
Item 5.02. Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 8, 2026, Shalom Hirschman and Riad
El-Dada each resigned as member of Greenland Mines Ltd.’s (the “Company”) Board of Directors. Neither Director’s
resignation was as a result of any disagreement with the Company on any matter relating to the Company’s operations, policies or
practices.
Also on September 8, 2026, the Company’s
Board of Directors (the “Board”) appointed Jason Hawkins to serve as a member of the Board, effective immediately, to fill
a vacancy on the Board. Mr. Hawkins will serve until the Company’s next annual meeting of stockholders and until his successor
is duly elected and qualified or until his earlier resignation or removal.
Mr. Hawkins has not been appointed to serve
on any committees of the Board at this time.
Mr. Hawkins does not have any family relationship
with any of the executive officers or directors of the Company and is not a party to any transaction required to be disclosed pursuant
to Item 404(a) of Regulation S-K.
Mr. Hawkins has not entered into any agreement
with the Company in connection with his appointment as a director.
Biography
- Jason Hawkins has over 25 years of capital markets experience in both investment and merchant banking. Mr. Hawkins began his career
as a technology and telecom investment banker before starting his own Exempt Market Dealer, Pelorus Capital. Over the course of his career
Mr. Hawkins has raised seed to late stage financing for companies in the mining, oil and gas, technology and healthcare sectors with
a focus on technologies and companies in the precious metals and critical minerals space. Jason is the Chairman and CEO of Intrusion
Precious Metals Corp., the predeccesor and significant minority shareholder of Greenland Mines. Mr. Hawkins holds a B.Com (Honours) from
Queen’s University.
Item
9.01 Financial Statements and Exhibits.
Exhibits
Description
104
Cover Page Interactive Data File (embedded within the Inline XBRL document).
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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.
Dated: September 11, 2026
GREENLAND MINES LTD.
By:
/s/ Joseph Sinkule
Name:
Joseph Sinkule
Title:
Chief Executive Officer
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