Mag Magna Corp.
02/13/2026 | Press release | Distributed by Public on 02/13/2026 12:57
Management Change/Compensation (Form 8-K)
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of Director
On February 9, 2026, Michael D. Noonan notified the Board of Directors of Mag Magna Corp., a Wyoming corporation (the "Company") of his resignation as a Director of the Company for personal reasons, effective immediately. Mr. Noonan's resignation was not the result of any dispute or disagreement with the Company or the Company's Board of Directors on any matter relating to the operations, policies or practices of the Company.
Mr. Noonan continues to serve as the Chief Financial Officer of the Company.
New Directors
On February 9, 2026, the Board of Directors of the Company filled the three existing vacancies in the Board of Directors, by appointing Gonca Demir, Daniel Marcus and Nicholas Gregory (the "New Directors") as Directors of the Company.
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