Duos Technologies Group Inc. filed SEC Form 8-K: Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics, Other Events, Financial Statements and Exhibits
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SECURITIES AND EXCHANGE COMMISSION
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Item 5.05. Amendments to the Registrant’s Code of Ethics, or Wavier of a Provision of the Code of Ethics
On May 13, 2025, the Board of Directors of Duos Technologies Group, Inc. (the “Company”) adopted a revised Code of Business Conducts & Ethics (the “Revised Code of Ethics”). The Revised Code of Ethics replaced in its entirety the Company’s prior Code of Ethics. The Revised Code of Ethics applies to all directors, officers and employees of the Company.
A copy of the Revised Code of Ethics is attached hereto as Exhibit 14 and is incorporated herein by reference.
Item 8.01 Other Events
Also on May 13, 2025, the Board of Directors of the Company elected James Craig Nixon as the Chairman of the Board. The Board of Directors also made the following committee appointments:
Audit Committee:
Ned Mavrommatis (Chair)
James Craig Nixon
Frank A. Lonegro
Compensation Committee:
James Craig Nixon (Chair)
Ned Mavrommatis
Frank A. Lonegro
Corporate Governance and Nominating Committee:
Ned Mavrommatis (Chair)
James Craig Nixon
Frank A. Lonegro
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description of Exhibit | |
| 14 | Code of Business Conduct & Ethics | |
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) |
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.
| DUOS TECHNOLOGIES GROUP, INC. | ||
| Dated: May 19, 2025 | By: | /s/ Adrian G. Goldfarb |
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Adrian G. Goldfarb
Chief Financial Officer | ||