Company: AGSS
Filing Date: 2025-07-15
Form Type: 8-K/A
Source: 0001104659-25-067832
Chunk: 1

Company: AMERIGUARD SECURITY SERVICES, INC.
Filing Date: 2025-07-15
Form: 8-K/A
Chunk 1
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 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 Principal Officers

On June 12, 2025, Douglas
Anderson filed a Current Report on Form 8-K stating that the Board of Directors (the “Board”) of AmeriGuard Security
Services, Inc. (the “Company”) removed Lawrence Garcia from the position of Chief Executive Officer of the Company, effective
immediately, and that the Board appointed as interim Chief Executive Officer Mr. Anderson, an independent director of the Board and
member of the Audit Committee and Compensation Committee.

On June 16, 2025, as
previously reported on the Company’s Current Report on Form 8-K filed on June 20, 2025, Mr. Garcia, pursuant to the
Company’s bylaws, removed Mr. Anderson and Russell Honore, an independent director of the Board and member of the Audit Committee
and Compensation Committee, as board members and appointed Wilhelm Cashen and Terry Slatic as board members to replace Messrs Anderson
and Honore. On June 16, 2025, the Board also removed Mr. Anderson from the position of Interim Chief Executive Officer, effective
immediately, and appointed Mr. Garcia as Chairman of the Board and Chief Executive Officer of the Company to assume such executive
responsibilities effective immediately. The Board also appointed Mr. Slatic and Mr. Cashen to be the members of the Audit Committee.

There is no arrangement or
understanding between Mr. Slatic and Mr. Cashen, on the one hand, and any other persons, on the other hand, pursuant to which
such director was selected as a director. There are no arrangements or understandings between Mr. Garcia and any other person related
to his appointment as Chief Executive Officer. There is no family relationship between Mr. Garcia and any director, executive officer,
or person nominated or chosen by the Company to become a director or executive officer of the Company. The Company has not entered into
any transactions with Mr. Garcia that would require disclosure pursuant to Item 404(a) of Regulation S-K under the Securities
Exchange Act of 1934, as amended. Mr. Garcia will continue to be compensated as a director of the Company.

A description of Mr. Garcia’s
business experience can be