T-Rex Acquisition Corp.

05/15/2026 | Press release | Distributed by Public on 05/15/2026 13:43

Management Change/Compensation (Form 8-K)

ITEM 5.02 DEPARTURE OF DIRECTORS OR PRICIPAL OFFICERS; ELECTION OF DIRECTOR; APPOINTMENT OF PRINCIPAL OFFICERS

On May 15, 2026, Our Board of Directors appointed Frank Horkey as our Chairman of the Board.

On May 15, 2026, our Board of Directors appointed David McPhail as our Chief Executive Officer.

On May 15, 2026, Matthew Cohen resigned from his position as Chief Executive Officer and a member of our Board of Directors, which resignation was not in connection with any disagreement regarding our operations, policies or procedures.

On May 15, 2026, Katharyn Field resigned her position as a member of our Board of Directors, which resignation was not in connection with any disagreement regarding our operations, policies or procedures.

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