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~~ 25June 12, ~~2023~~2024

AURA SYSTEMS, INC.

(Exact name of registrant as specified in its charter)

Delaware	0-17249	95-4106894
(Sate or other jurisdiction of incorporation or organization)	(Commission File Number)	(IRS Employer Identification No.)
(State or other jurisdiction of incorporation or organization)	(Commission File Number)	(IRS Employer Identification No.)

20431 North Sea Circle

Lake Forest, CA 92630

(Address of principal executive offices)

(310) 643-5300

(Registrant’s telephone number, including area code)

Not Applicable

(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))

☐

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		Name of exchange on which registered
Common stock, par value $0.0001 per share		AUSI		OTC Pink Open Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).

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 August 24, 2023, Aura Systems, Inc.~~ (~~the “Company”~~b) Departure announced that it had appointed Gary Campbell as the Company’s Chief Financial Officer, effective August 15, 2023. Mr. Campbell will serve as the Company’s principal financial officer in such role. In connection with Mr. Campbell’s appointment, the Company has accepted the resignation of Mr. ~~Steven~~Gary Willett as Chief Financial Officer. Mr. Willett has served as Chief Financial Officer since February 2022. Mr. Willett’s resignation is not in connection with any disagreement relating to the Company’s operations, policies, or practices.Campbell

~~Mr.~~On ~~Campbell~~June 5, ~~age 56~~2024, ~~will~~Gary ~~join the~~Campbell ~~Company~~resigned ~~from~~his ~~Charlie’s~~role as ~~Holdings,~~Chief ~~Inc.~~Financial ~~where~~Officer heof ~~has~~Aura ~~served~~Systems ~~as Controller since 2019~~Inc. ~~From~~(the ~~2014~~“Company”), toeffective ~~2019,~~immediately. Mr. Campbell’s ~~worked as~~resignation awas ~~fractional~~not ~~CFO~~due ~~doing~~to ~~contract~~any ~~work~~disagreement ~~for~~with ~~many~~the ~~different~~Company ~~companies~~on ~~across~~any ~~numerous~~matter ~~industries~~relating ~~and~~to ~~prior~~its tooperations, ~~that~~policies heor ~~was~~practices. ~~CFO~~The ~~for~~Company HRhas ~~Benefix~~initiated inan ~~Hawaii.~~executive ~~Mr.~~search ~~Campbell~~to ~~holds~~identify a ~~Bachelor~~Chief ofFinancial ~~Finance~~Officer ~~degree~~with ~~from~~ the ~~University~~financial ofsophistication ~~Western~~necessary ~~Ontario~~to ~~and~~help adrive ~~CPA~~and ~~designation~~execute inon ~~Canada and~~ the Company’s ~~USA.~~long-term ~~Mr.~~strategic ~~Campbell~~growth ~~will receive an annual base salary of $160,000~~plan.

~~There~~(c) isAppointment noof ~~arrangement or understanding between Mr~~Ms. ~~Campbell~~Flavia ~~and~~Di ~~any~~Nino ~~other person pursuant to which Mr. Campbell was selected~~ as ~~the Company’s~~ Interim Chief Financial Officer and there are no family relationships between Mr. Campbell and any of the Company’s directors or executive officers. In addition, there have been no transactions involving Mr. Campbell that would be required to be disclosed by Item 404(a) of Regulation S-K.

In connection with Mr. Campbell’s resignation, the Company’s Board appointed Flavia Di Nino as the Company’s interim Chief Financial Officer, effective June 11, 2024, until a permanent replacement is identified. Ms. Di Nino is 56 years old and has 25 years of experience with top Fortune 500 companies in Accounting and Reporting, Finance, supporting Sales and Marketing, FP&A; US and foreign GAAP, IFRS; Strategic Planning, Audit, SOX, Fraud, Treasury, Forex, Supply Chain; ERP implementation: SAP, Oracle, Hyperion; HFM; PeopleSoft; NetSuite. Significant experience in LATAM, EMEA, Asia Pac, Australia/NZ and North America. There are no arrangements or understandings between Fabia Di Nino and any other persons pursuant to which she was selected as interim Chief Financial Officer. There are no family relationships between Ms. Nino and any director or executive officer of the Company, and there are no related transactions between the Company and Fabia Di Nino that would require disclosure under Item 404(a) of Regulations S-K 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.

Dated: August 24, 2023	By:	/s/ Cipora Lavut
Dated: June 12, 2024	By:	/s/ Cipora Lavut
		Cipora Lavut
		President

Filing Compare · AURA SYSTEMS INC