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0000320340
0000320340
2025-02-28
2025-02-28
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 3, 2025 (February 28, 2025)
CORECARD CORPORATION
(Exact name of Registrant as specified in its charter)
| Georgia |
1-9330 |
58-1964787 |
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(State or other jurisdiction
of incorporation or organization)
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Commission file number |
(I.R.S. Employer Identification No.) |
| One Meca Way, Norcross, Georgia |
30093 |
| (Address of principal executive offices) |
(Zip Code) |
Registrant’s telephone number, including area code: (770) 381‑2900
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:
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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 CFP 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-4 (c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
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. ☐
Securities registered pursuant to Section 12(b) of the Exchange Act:
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Title of each class
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Trading Symbol
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Name of each exchange on which registered
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Common Stock, $0.01 par value per share
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CCRD
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NYSE
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Item 4.01 Changes in Registrant’s Certifying Accountant.
Appointment of New Independent Registered Public Accounting Firm
The Audit Committee (the “Committee”) of the Board of Directors (the “Board”) of CoreCard Corporation (the “Company”) recently conducted a competitive selection process to determine the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The Committee invited several public accounting firms to participate in this process. As a result of this process, the Committee approved the engagement of Cherry Bekaert LLP (“Cherry Bekaert”) as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025, which engagement was effective February 28, 2025. During the Company’s two most recent fiscal years (ended December 31, 2024 and December 31, 2023) and the subsequent interim period prior to the engagement of Cherry Bekaert, neither the Company, nor anyone on the Company’s behalf consulted with Cherry Bekaert regarding (1) the application of accounting principles to a specified transaction, either completed or proposed; (2) the type of audit opinion that might be rendered on the Company’s financial statements; or (3) the subject of any “disagreement,” as defined in Item 304(a)(1)(iv) of Regulation S-K under the Exchange Act and the instructions thereto, or a “reportable event,” as defined in Item 304(a) (1)(v) of Regulation S-K under the Exchange Act.
SIGNATURE
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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Date: March 3, 2025
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CORECARD CORPORATION
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(Registrant) |
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/s/ Matthew A. White
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By:
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Matthew A. White
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Chief Financial Officer
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