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SEC · EDGAR 财务披露·· 3 天前AI 评分47

Awaysis Capital 高管 Lisa-Marie Iannitelli 因治理与监管申报问题辞去董事职务

Awaysis Capital, Inc. (0001021917) (Filer)

AI 导读

Awaysis Capital 在 Form 8-K 中披露,董事兼投资者关系执行副总裁 Lisa-Marie Iannitelli 于 4 月 6 日辞去董事职务。她表示,辞任源于对公司治理流程、执行纪律及关键监管文件延迟的担忧,并告知公司打算随后辞去投资者关系执行副总裁职务。

正文

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): April 6, 2026

AWAYSIS CAPITAL, INC.

(Exact Name of Registrant as Specified in Charter)

Delaware   000-21477   27-0514566

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

3400 Lakeside Drive, Suite 100, Miramar, Florida 33027

(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code: (855) 795-3311

(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 (see General Instruction A.2. below):

☐ 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))

Securities Registered pursuant to Section 12(b) of the Act:

Title of each class   Trading Symbol(s)   Name of exchange on which registered
N/A   N/A   N/A

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

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 Directors; Compensatory Arrangements of Certain Officers.

On April 6, 2026, Lisa-Marie Iannitelli, a director and the Executive Vice President of Investor Relations of Awaysis Capital, Inc. (the “Company”), resigned as a director of the Company.

Ms. Iannitelli stated that her decision to resign as a director resulted from her concerns about the Company’s governance processes, execution discipline, and delays surrounding critical regulatory filings.

Ms. Iannitelli subsequently informed the Company that she also intended to resign from her position as Executive Vice President of Investor Relations of the Company at such time.

A copy of the written correspondence from Ms. Iannitelli concerning the circumstances surrounding her resignation is filed hereto as Exhibit 99.1 to this Current Report on Form 8-K, and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.
Exhibit   Description
99.1   Written Correspondence of Resignation
104   Cover Page Interactive Data File (embedded within the Inline XBRL document)
 

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 thereunto duly authorized.

Date: October 2, 2026  
   
  AWAYSIS CAPITAL, INC.
     
  By: /s/ Andrew Trumbach
  Name: Andrew Trumbach
  Title: Co-CEO and CFO
 

来源:SEC EDGAR · 本站存档