US Corporate Board Director Changes SEC Filings — August 10, 2026

10-08-2026

Commercial Vehicle Group, Inc. filed an 8-K on August 10, 2026, reporting an officer change under Item 5.02, along with Regulation FD disclosure (Item 7.01) and exhibits (Item 9.01). The filing does not disclose the specific officer, position, reason for departure, or appointment details. No financial metrics, compensation terms, or forward-looking guidance are provided. The lack of specific information limits actionable analysis, but the filing appears timely and compliant with SEC requirements.

• · Filing date: August 10, 2026
• · AccNo: 0001628280-26-055322
• · Size: 313 KB
• · Sector: not specified
• · No specific officer name, title, or reason for change disclosed
• · No financial metrics, compensation details, or forward-looking statements provided

10-08-2026

The filing reports the departure of a key officer, but no specific details on the position, reason, or successor are provided. The event is disclosed under Item 5.02 (Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers) and Item 7.01 (Regulation FD Disclosure). No quantitative financial data, performance metrics, or forward-looking guidance are included.

• · Filing date: August 10, 2026
• · Company: Celsius Holdings, Inc.
• · SEC Accession Number: 0001193125-26-342430
• · Filing size: 164 KB
• · Items disclosed: 5.02, 7.01, 9.01

10-08-2026

On August 6, 2026, JOCOM Holdings Corp. announced a comprehensive overhaul of its executive team and board. LOKE WENG CHAN resigned as President, Secretary, Treasurer, Managing Director, and Director, and Dr. JIMMY LOKE (LOKE YU) resigned as CEO and CFO, both without any disagreement with the company. The company appointed CHAI KOK LEONG as President, CEO, and Director; GILBERT LOKE (LOKE CHE CHAN) as CFO, Treasurer, Chairman, and Director; LOUIS TANG as CMO and Director; Dr. JIMMY LOKE as Chief Strategy Officer; and ZHENG XIANG as CTO and Director. Compensation for the new officers has not yet been determined.

• · Gilbert Loke (new CFO) is the brother of Dr. Jimmy Loke (new CSO), creating a family relationship among officers.
• · Compensation arrangements for the new appointees have not yet been determined.
• · The resignations were not due to any disagreement with the company's operations, policies, or practices.
• · The company's common stock trades on the OTC Market Pink Sheets under symbol JOCM.

10-08-2026

U. S. Premium Beef, LLC announced that CEO Stan Linville will retire effective December 26, 2026, and James (Jim) Sellers has been appointed as his successor, effective the same date, with Sellers serving as CEO-Elect until then. The transition appears orderly and positive, with Sellers bringing extensive industry experience from Land O'Lakes, JBT Marel, and Tyson Fresh Meats. No financial metrics or period-over-period comparisons were provided in this filing.

• · Linville was hired in late 1997 as COO and became CEO in 2013.
• · Sellers previously served as Director of Demand Development for the Beef Value Chain at Land O'Lakes.
• · Sellers has over 20 years of experience with Tyson Fresh Meats in sales leadership roles.
• · USPB has owned a stake in National Beef since 1997.
• · Company has over 2,900 members from 38 states.

10-08-2026

Atmos Energy Corporation announced the election of James H. Jeffries IV to its board of directors, effective September 1, 2026. Mr. Jeffries has been a partner at McGuire Woods LLP for 8 years and will retire from that firm on August 31, 2026. He brings over 30 years of legal and strategic experience advising natural gas utility companies, adding significant governance expertise to the board.

• · Atmos Energy serves approximately 3.4 million distribution customers across over 1,400 communities in eight states primarily in the South.
• · The company manages proprietary pipeline and storage assets, including one of the largest intrastate natural gas pipeline systems in Texas.

10-08-2026

Accendra Health (NYSE: ACH) announced that President and CEO Edward A. Pesicka plans to retire by the end of 2026 after more than seven years. The Board has begun a successor search, leveraging a pre-existing succession plan. Mr. Pesicka may serve in an advisory capacity to ensure a smooth transition. The company also reminded investors of its Q2 2026 earnings call scheduled for August 10, 2026.

• · The Board has previously identified potential CEO candidates through a long-standing succession planning process.
• · Mr. Pesicka will also retire from the Board of Directors before the end of 2026.
• · The company completed the divestiture of Owens & Minor and a balance sheet optimization transaction.
• · Accendra Health will host a Q2 2026 investor conference call on August 10, 2026 at 8:00 a.m. ET (dial-in: 1-888-300-2035, conference ID: 1058917).

10-08-2026

Brown & Brown, Inc. announced the voluntary resignation of P. Barrett Brown, Executive Vice President and former President of the Retail Segment, effective August 10, 2026. He will remain employed through July 31, 2027 to provide transition services, receiving his $1,000,000 annual base salary, a $1,300,000 bonus, a $130,000 lump sum for expenses, and $2,500,000 in severance, subject to conditions. The company expects to file the Transition Agreement as an exhibit to its Form 10-Q for the quarter ending September 30, 2026.

• · Transition period runs from August 10, 2026 to July 31, 2027.
• · Bonus installments: first payable in February 2027, second within 30 days after transition period end, subject to continued employment and supplemental release.
• · Severance payable in equal installments in August 2027 and August 2028, subject to continued employment and supplemental release.
• · One-year non-compete covenant and customary release of claims.
• · Change in Control provision: unpaid amounts paid in lump sum within 30 days of change in control.
• · Transition Agreement to be filed as exhibit to Form 10-Q for quarter ending September 30, 2026.

10-08-2026

Lincoln Financial announced the departure of CFO Chris Neczypor and the appointment of Adam Cohen as Interim CFO, effective immediately. The company will conduct a comprehensive search for a permanent CFO. CEO Ellen Cooper emphasized the company's strong position and momentum, but the transition introduces leadership uncertainty.

• · Chris Neczypor will remain with Lincoln through the end of August to ensure a smooth transition.
• · Adam Cohen has served as Chief Accounting Officer since 2022 and assumed responsibility for Treasury in 2024.
• · Cohen also oversees enterprise expense management and fixed income investor relations, and previously led Investor Relations.
• · Before Lincoln, Cohen was CFO of Archwell and spent 13 years at EY in insurance audit and advisory roles.
• · Cohen holds an MBA from Wharton, a Master of Science in Accounting from UVA, and a BS from Bucknell University.
• · The company had $366 billion in end-of-period account balances as of June 30, 2026.

10-08-2026

Science Applications International Corp (SAIC) announced the appointment of David Benson and David Cush to its Board of Directors, effective August 20, 2026, increasing the board size from ten to twelve members. Both appointees bring extensive executive experience—Benson as former President of Fannie Mae and Cush as former CEO of Virgin America—and will serve on key committees. The appointments are routine governance changes with no disclosed related-party transactions.

• · David Benson served as President of Fannie Mae from 2018 to 2024, overseeing over $25 billion in annual revenue and approximately 8,000 employees.
• · David Cush led Virgin America from startup through its IPO and subsequent $4 billion sale to Alaska Airlines, generating a 2.5x return to shareholders.
• · Both new directors will receive standard non-employee director compensation, pro-rated until the 2027 Annual Meeting, and may participate in the Deferred Compensation Plan.

10-08-2026

Sight Sciences, Inc. announced the appointment of Kashif Rashid as Chief Legal Officer and Corporate Secretary, effective August 10, 2026, replacing Jeremy Hayden who resigned to pursue other opportunities. Mr. Rashid will receive an initial annual base salary of $450,000, a target annual bonus of 50% of base salary, and an RSU award valued at $1,400,000 vesting over four years. The departure of the prior CLO and the appointment of a new officer represent a leadership transition, but no financial performance metrics are provided in this filing.

• · Jeremy Hayden will remain employed through August 31, 2026 to assist with transition.
• · Mr. Hayden is eligible for one year of base salary and up to one year of COBRA benefits, contingent on a separation agreement.
• · Mr. Rashid previously served as General Counsel of Nevro Corp. from December 2017 to April 2025.
• · Mr. Rashid holds a B.S. in Business Administration from George Washington University and a J.D. from Georgetown University Law Center.
• · The RSU award is granted under the Company's 2021 Incentive Award Plan and vests in four equal annual installments starting August 10, 2027.

10-08-2026

Fulcrum Therapeutics announced the departure of Greg Tourangeau, Vice President of Finance and principal accounting officer, effective August 7, 2026. The Board appointed CFO Alan Musso as the new principal accounting officer, effective the same date, without additional compensation. This is a routine officer change with no financial impact or material business implications.

• · Mr. Tourangeau's departure was previously disclosed in a Form 8-K filed on June 11, 2026.
• · Alan Musso's biographical information is incorporated by reference from Fulcrum's definitive proxy statement filed on April 30, 2026.
• · No family relationships or material interests in transactions exist between Mr. Musso and other directors or executive officers.

10-08-2026

Mueller Industries, Inc. declared a regular quarterly cash dividend of $0.175 per share for the third quarter of 2026. The dividend is payable on September 18, 2026, to shareholders of record as of September 4, 2026. This represents a consistent return of cash to shareholders at the same rate as prior quarters.

• · This is the third quarter 2026 dividend declaration on common stock.
• · The ex-dividend date and record date are September 4, 2026, with payment on September 18, 2026.

10-08-2026

Infinity Natural Resources (NYSE: INR) announced the appointment of Cary Baetz as EVP and CFO and Andrew Judge as SVP of Finance, effective August 12, 2026. Current CFO David Sproule resigned effective the same date, with no disagreement with the company. The new executives bring extensive capital markets, M&A, and financial infrastructure experience, while the outgoing CFO is credited with building and financing the company since its founding.

• · Cary Baetz previously led the separation of Boart Longyear into three independent entities, overseeing financial carve-outs and infrastructure modernization.
• · Cary Baetz played a key role in Berry Corporation's 2018 IPO, recapitalizing the balance sheet, simplifying capital structure, and developing shareholder return framework.
• · Andrew Judge helped build Encino Energy's investor relations platform from the ground up and directed annual budget and long-term planning processes.
• · Andrew Judge began his career as an engineer at ExxonMobil, holding roles in drilling, completions, and abandonments in offshore California, deepwater Gulf of Mexico, and Sakhalin, Russia.
• · David Sproule's resignation is not due to any disagreement with the company on operations, financial statements, policies, or practices.

10-08-2026

ADTRAN Holdings, Inc. disclosed an amendment to the employment agreement of its CTO, Christoph Glingener, extending his term through December 31, 2026, with an unchanged annual base salary of €400,000. The amendment also grants him long-term performance stock units tied to the company's Adjusted EBIT and relative total shareholder return over 2026-2028, with a total annual remuneration cap of €2,800,000. The filing reflects routine executive compensation adjustments and does not indicate any departure or negative performance.

• · The Compensation Committee does not intend to grant annual PSU awards tied to relative total shareholder return to any named executive officers going forward.
• · The long-term financial plan PSU awards are divided into three separate annual tranches.
• · The performance period for the long-term financial plan PSU awards is January 1, 2026 through December 31, 2028.

10-08-2026

Southwest Airlines Co. appointed Varun Krishna (CEO of Rocket Companies and interim CEO of Redfin) and Jason T. Liberty (Chair & CEO of Royal Caribbean Cruises) to its Board of Directors, effective August 10, 2026, increasing the Board size to 13 members. The new directors will receive standard non-employee director compensation, including a pro-rated annual retainer of $100,000, free travel benefits, and eligibility for equity grants and retirement payments. No material transactions or arrangements were disclosed in connection with their appointments.

• · Mr. Krishna and Mr. Liberty have not been appointed to any Board committees.
• · No direct or indirect material interest in any transaction requiring disclosure under Item 404(a) of Regulation S-K.
• · No arrangements or understandings between the new directors and any other person regarding their selection.
• · The Board size increased from an undisclosed prior number to 13 members.

10-08-2026

Blackbaud appointed Anthony W. Boor, its Executive Vice President of Corporate Development and Strategy, to the Board of Directors as a Class A director with a term expiring at the 2029 annual meeting. Mr. Boor previously served as the company's CFO from November 2011 to April 2025 and as interim CEO. He will not receive director compensation but retains his executive compensation package including an annual base salary of $518,578 and an equity incentive bonus target of 75% of base salary.

• · Mr. Boor's retention agreement (effective April 24, 2023) provides for 1.5 times base salary, full acceleration of unvested equity, and up to 12 months of COBRA premium reimbursement if terminated within 12 months following a change in control.
• · Mr. Boor holds a BS in Accounting from New Mexico State University.
• · No determination has been made regarding committee assignments for Mr. Boor.

10-08-2026

NVE Corp filed an 8-K on August 10, 2026, disclosing Item 5.02 (departure or appointment of officers/directors, compensatory arrangements) and Item 5.07 (submission of matters to a vote of security holders). The filing does not specify the names, positions, reasons, or effective dates for any leadership changes, nor does it provide details on voting outcomes or compensation. No quantitative financial data, guidance, or scheduled events are disclosed.

• · Filing date: August 10, 2026
• · AccNo: 0001376474-26-000547
• · File size: 162 KB
• · No specific officer names, titles, or effective dates disclosed
• · No voting results or compensation details provided

10-08-2026

The filing reports the departure of a director/officer and the appointment of new officers, but specific names, positions, and reasons are not disclosed. No financial metrics or performance data are provided, limiting the ability to assess material impact.

• · Filing includes Items 2.02, 5.02, and 9.01 but no specific financial results or officer details are provided.
• · No names, titles, effective dates, or reasons for the officer change are disclosed in the extracted data.

10-08-2026

The filing reports the departure of a director or officer and the appointment of a successor, but no specific names, positions, or reasons are disclosed. The filing is a standard Form 8-K covering Items 5.02 and 9.01, with no financial metrics, compensation details, or strategic changes provided. Without specific data, the event appears routine and lacks material quantitative impact.

10-08-2026

Riverview Bancorp Inc (RVSB) announced the retirement of Executive Vice President and Chief Lending Officer Michael Sventek, effective October 30, 2026. The company will commence a search for a successor. The press release includes forward-looking statements and notes the company had $1.47 billion in assets as of June 30, 2026.

• · Retirement effective October 30, 2026
• · Assets of $1.47 billion as of June 30, 2026
• · 17 branches including 13 in Portland-Vancouver area and 3 lending centers
• · Named Best Bank for the past 12 years by readers of The Vancouver Business Journal and The Columbian

10-08-2026

NIKE, Inc. announced the resignation of Johanna Nielsen as Vice President, Chief Accounting Officer and Corporate Controller, effective September 4, 2026, to pursue another opportunity, with no disagreement with the company. David Denton, the newly appointed EVP and CFO (effective August 17, 2026), will assume the role of Interim Corporate Controller and principal accounting officer until a successor is appointed. Mr. Denton's compensation is not being adjusted for this additional role.

• · Ms. Nielsen's resignation is effective September 4, 2026.
• · Mr. Denton's appointment as EVP and CFO is effective August 17, 2026.
• · Mr. Denton's compensation is not being adjusted for the Interim Corporate Controller role.
• · The company filed a prior Form 8-K on June 23, 2026, regarding Mr. Denton's CFO appointment and compensation.

10-08-2026

V2X, Inc. announced the immediate resignation of Dr. L. Roger Mason, Jr. as Senior Vice President and Chief Growth Officer, effective August 7, 2026, to become Director of the National Reconnaissance Office of the U.S. Department of War. The resignation is not due to any disagreement with the company. CEO Jeremy C. Wensinger will assume Dr. Mason's responsibilities until a successor is appointed. The company approved a prorated AIP payment of $331,975 to Dr. Mason under a separation agreement.

• · Dr. Mason's resignation was effective immediately on August 7, 2026.
• · The separation agreement includes a general release of claims in favor of the company.
• · The AIP payment was prorated based on full months employed from January 2026 through July 2026.
• · CEO Jeremy C. Wensinger will assume Dr. Mason's responsibilities until a successor is appointed.
• · The resignation is not due to any disagreement with the company on operations, policies, or practices.

10-08-2026

Public Storage appointed S. Wade Sheek as Chief Legal Officer and Corporate Secretary effective August 17, 2026, replacing Nathaniel A. Vitan. Vitan will remain as a senior advisor until October 1, 2026 to facilitate transition. Sheek previously served as Chief Legal Officer and Secretary of Herc Holdings Inc.

• · Appointment effective August 17, 2026
• · N. A. Vitan remains as senior advisor until October 1, 2026

10-08-2026

Viant Technology Inc. elected Craig Abrahams as a Class I director and Audit Committee member, effective August 10, 2026. Mr. Abrahams will receive initial RSUs with a grant date fair value of $400,000 and a prorated additional RSU grant of $185,000 under the company's Non-Employee Director Compensation Policy. The filing is a routine board appointment with no financial performance data or period-over-period comparisons.

• · Mr. Abrahams was elected as a Class I director effective August 10, 2026.
• · He will serve on the Audit Committee of the Board.
• · The company entered into its standard form of indemnification agreement with Mr. Abrahams.
• · The filing references the Non-Employee Director Compensation Policy described in the proxy statement filed April 23, 2026.

10-08-2026

Annexon, Inc. announced the appointment of Mark S. Blumenkranz, M.D., M.M.S., a renowned retinal surgeon and biotechnology entrepreneur, to its board of directors, effective August 10, 2026. Concurrently, Muneer Satter will step down from the board after more than 11 years of service. The company is advancing two late-stage clinical programs, including vonaprument for geographic atrophy, and expects pivotal Phase 3 data and potential registration.

• · Dr. Blumenkranz is the H.J. Smead Professor Emeritus of Ophthalmology at Stanford University School of Medicine and Co-Director of Stanford's Ophthalmic Innovation Program.
• · He previously served as Chair of Stanford's Department of Ophthalmology and founding Director of the Byers Eye Institute.
• · He co-founded and led companies including Adverum Biotechnologies, Optimedica, Oculeve, and Kedalion Therapeutics, several of which were acquired.
• · Muneer Satter joined the board in 2015 and played an instrumental role in the company's evolution from preclinical to public stage.
• · Annexon's platform targets C1q, the initiating molecule of the classical complement pathway.

10-08-2026

Private Bancorp of America, Inc. (PBAM) granted an option to purchase 30,000 shares of common stock to President and CEO Richard L. Sowers under the 2026 Omnibus Equity Incentive Plan. The option has an exercise price of $85.65 per share, vests upon delivery of the Company's 2028 audited financial statements subject to performance goals and continued employment, and expires on the tenth anniversary of the grant date. The filing does not disclose any departures, elections, or other officer changes beyond this compensatory arrangement.

• · The option was granted on August 4, 2026, with an exercise price equal to the closing price of PBAM common stock on that date ($85.65).
• · The option vests upon delivery of the Company's 2028 audited financial statements, contingent on achievement of performance goals and Mr. Sowers' continued employment through the vesting date.
• · The award is subject to standard forfeiture and clawback provisions for incentive compensation.

10-08-2026

The filing reports the departure of CEO John A. Christmann IV, effective August 10, 2026, with no reason stated, and the appointment of an interim CEO, David L. Stover, who is also the Chairman. The change appears sudden and lacks a planned succession, raising governance concerns. No financial metrics, compensation details, or scheduled events are disclosed, limiting the ability to assess materiality.

• · The filing does not state a reason for the CEO's resignation (e.g., retirement, performance, strategic shift).
• · The interim CEO, David L. Stover, is also the Chairman of the Board, which may concentrate decision-making power.
• · No information is provided on the search for a permanent CEO or the timeline for a successor.
• · No compensatory arrangements or severance details for the departing CEO are disclosed in the filing.
• · The filing includes a press release (Exhibit 99.1) but its content is not summarized in the filing text.

10-08-2026

GigCapital7 Corp. filed an 8-K on August 10, 2026, regarding an officer change under Item 5.02. The filing does not disclose the specific position affected, the nature of the change (appointment or resignation), the reason for the change, or any financial metrics. No quantitative data, scheduled events, or forward-looking guidance are provided. The filing is informational with no material financial or governance details to assess.

10-08-2026

Erasca, Inc. filed an 8-K on August 10, 2026, regarding Item 5.02, which covers the departure or appointment of directors or officers and compensatory arrangements. The filing indicates a leadership change, but specific details on the position affected, whether it is an appointment or resignation, and the reason for the change are not disclosed. No financial metrics, performance data, or scheduled events are provided in the filing.

• · The filing is an 8-K submitted on August 10, 2026.
• · The filing size is 164 KB.
• · No specific officer name, title, or action (appointment/resignation) is disclosed in the provided summary.
• · No financial data, performance metrics, or forward-looking guidance is included in the filing.

10-08-2026

UGI Corporation's Compensation and Talent Development Committee approved a new Executive Short-Term Incentive Bonus Plan, effective October 1, 2026, replacing multiple prior bonus plans. The plan provides annual cash incentives based on performance goals and service criteria, with provisions for termination without cause, retirement, disability, or change in control.

• · Plan effective date: October 1, 2026
• · Replaces UGI Corporation Executive Annual Bonus Plan, AmeriGas Executive Annual Bonus Plan, UGI Utilities Executive Annual Bonus Plan, and all other executive annual bonus plans
• · Participants are senior level employees selected by the Committee, including Section 16 executive officers
• · Bonus based on percentage of base salary, subject to performance goals and service criteria
• · Termination without Cause governed by UGI Corporation Executive Severance Plan

10-08-2026

Applied Aerospace & Defense announced the appointment of Chris Rogers to the newly created position of President and Chief Strategy Officer, effective August 10, 2026. The move follows the company's IPO in June 2026 and is aimed at supporting accelerated growth and scaling of advanced manufacturing infrastructure. The appointment comes ahead of the company's earnings call scheduled for August 12, 2026.

• · Chris Rogers previously served as Managing Director and Head of the Aerospace, Defense & Government Services Group at Harris Williams for over 20 years.
• · Rogers is a former U.S. Marine Corps officer and holds an MBA from Harvard Business School and a BS from the U.S. Naval Academy.
• · The company operates 11 facilities across six states with over 1.5 million square feet of production capacity.
• · Applied Aerospace & Defense trades on the NYSE under the ticker 'AADX'.

10-08-2026

Duolingo appointed Sallie Krawcheck as an independent board member, effective August 10, 2026. She will serve on the Audit, Risk and Compliance Committee. Krawcheck brings decades of experience from financial leadership roles including CFO of Citigroup and founder of Ellevest, which grew to $2.4B in assets under management.

• · Krawcheck's appointment is effective immediately as of August 10, 2026.
• · She brings over three decades of experience in senior financial and operating roles.
• · She previously served as CEO of Merrill Lynch Wealth Management, Smith Barney, and Sanford Bernstein.
• · Duolingo's flagship app is the top-grossing app in the Education category on both Google Play and the Apple App Store.

10-08-2026

Werner Enterprises announced the appointment of Paul Hoelting to its Board of Directors, effective immediately, to fill a Class I vacancy. Hoelting brings over 30 years of executive leadership experience in transportation and logistics, including serving as President of TForce Freight and holding multiple executive roles at UPS Freight Company.

• · 2025 revenues of nearly $3.0 billion
• · More than 14,500 talented associates
• · Paul Hoelting has over 30 years of C-suite experience in transportation and logistics

10-08-2026

FingerMotion, Inc. announced the appointment of Jolie Kahn as CEO, effective August 4, 2026, replacing Martin Shen. Ms. Kahn brings experience in corporate finance, securities law, and digital assets, having previously served as CEO of AVAX One Technology Ltd. and counsel to a major Bitcoin mining company. The filing does not provide any financial metrics or performance data for the current or prior periods.

• · Martin Shen led the company from OTC Markets to a Nasdaq listing.
• · Jolie Kahn holds a B.A. from Cornell University and a J.D., magna cum laude, from Benjamin N. Cardozo School of Law.
• · Ms. Kahn previously served as interim CFO to several Nasdaq listed companies.

10-08-2026

MicroVision, Inc. announced the appointment of Christine Chambers as Chief Financial Officer, effective August 27, 2026. Chambers brings over 20 years of financial leadership experience from publicly traded technology companies, including Fusemachines Inc., PetMed Express, and RealNetworks. The filing does not include any financial results or period-over-period comparisons, so no quantitative performance data is available.

• · Chambers will lead MicroVision's global finance organization and support commercialization of lidar, perception software, and semiconductor technologies.
• · She holds an MBA from the University of Washington and a bachelor's degree in finance from Loughborough University, UK.
• · She is an Associate Member of the Chartered Global Management Accountants (CGMA).
• · Steve Hrynewich served as interim CFO for the past several months.

10-08-2026

On August 5, 2026, Mark Teixeira resigned from the Board of Trustees of BIP Ventures Evergreen BDC, effective immediately, to run as the Republican nominee for Texas's 21st congressional district. His resignation was not due to any disagreement with the company. The Board now has six members, four of whom are independent trustees.

• · Resignation effective immediately on August 5, 2026.
• · Mr. Teixeira's resignation is in connection with his candidacy as the Republican nominee for Texas's 21st congressional district in the 2026 general election.
• · The resignation was not the result of any disagreement with the Company, its adviser or their affiliates.
• · Following the resignation, the Board is comprised of six members, four of whom are Independent Trustees under the Investment Company Act of 1940.

10-08-2026

HyOrc Corp announced the resignation of board member Shinichi Hirano effective May 7, 2026, by mutual agreement with no disagreement over operations, policies, or practices. The filing contains no financial data or performance metrics.

• · Resignation effective May 7, 2026
• · Filing date is August 10, 2026 (delayed disclosure)
• · No disagreement cited regarding operations, policies, accounting, internal controls, or management