Current Report · Items 5.02, 7.01, 9.01 · 8-K
SolarWindow Technologies, Inc.
WNDWOTCEQUITYCurrent
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Regulation FD Disclosure
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. The Board of Directors (the “Board”) of SolarWindow Technologies, Inc. (the “Company”) appointed Francisco Javier Bono Perez to the Board effective as of November 20, 2025. Mr.…
Company context
We were incorporated in the State of Nevada on May 5, 1998, under the name “Octillion Corp.” On December 2, 2008, we amended our Articles of Incorporation to effect a change of name to New Energy Technologies, Inc. Effective as of March 9, 2015, we amended our Articles of Incorporation to change our name to SolarWindow Technologies, Inc.
Current securities
Historical securities (1)
Disclosure sections
Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment
of Certain Officers; Compensatory Arrangements of Certain Officers.
The Board of Directors (the “Board”) of SolarWindow Technologies, Inc. (the
“Company”) appointed Francisco Javier Bono Perez to the Board effective as of November 20, 2025.
Mr. Bono currently serves as President of International Development at Landvac Ti-Vacuum Insulated
Glazing (July 2025 - present) located in Luoyang, Henan, China and has been employed as an independent contractor by LandGlass Technology
Co., Ltd. for more than 11 years, the last 7 years as its Vice President of International Development. Prior thereto Mr. Bono was employed
at Suministros Aries, S.L., a Spanish company located in Valencia, Spain for more than 13 years, the last 4 years and 8 months as its
Chief Executive Officer.
Mr. Bono received a Bachelor of Science (B.S.), Mechanical Engineering, from Lafayette College
in 2000. He also received an Executive MBA from the IESE Business School in 2009. Mr. Bono participated in certification programs at the
Harvard Business School (Executive Education) in 2018, and the China Europe International Business School (International Business, as
part of his Executive MBA) in 2009.
The Company believes that Mr. Bono’s nearly 25 years of experience in all types of glass-related
industries and his global reach across the glass industry, including solar, architectural, automotive, and specialty fabricated glass,
not only make him a valuable asset for the Company but also qualifies him for membership on the Board.
There are no family relationships existing between Mr. Bono and any director or executive officer
of the Company. There have been no transactions, and no transactions are currently proposed, in which the Company was or is to be a participant
and in which Mr. Bono or any member of his immediate family had or will have any interest, that are required to be disclosed by Item 404(a)
of Regulation S-K. In addition, there are no arrangements or understandings between Mr. Bono and any other persons pursuant to which Mr.
Bono was appointed to the position as a member of the board. Prior to his appointment to the Board, Mr. Bono’s served on the Company’s
Board of Advisors since July 2019.
Silica Holding B.V. (“Silica”) is a foreign corporation domiciled in the Netherlands
and wholly owned Silica Ventures, S.L., a Spanish company, and are each wholly owned by Mr. Bono, who has subscribed for and purchased,
in the Company’s June 2025 offshore private placement, for an aggregate price of $1,000,000, a total of 3,225,806 units of the Company’s
securities, each unit consisting of one share of common stock and one warrant to purchase an additional share of the Company’s common
stock at an exercise price of $0.47 per share (collectively, the “Private Placement Securities”). Silica’s ownership
of the Private Placement Securities represents, on a fully diluted basis, a beneficial interest of 9.35% in the Company’s issued
and outstanding common stock as to which Mr. Bono has voting and disposition authority.
Mr. Bono’s relationship with Company will be governed by, subject to applicable law, Offer
Letter dated November 20, 2025 between the Company and Mr. Bono (the “Offer Letter”). A copy of the Offer Letter is
attached hereto as Exhibit 10.1 to this Current Report on Form 8-K. Mr. Bono has waived all compensation otherwise payable to him as a
member of the Company’s Board of Directors. In addition, Mr. Bono, as a condition to his appointment to the Board of Directors,
executed the Company’s standard confidential information and invention assignment agreement. The foregoing description of the Offer
Letter is qualified in its entirety by reference to the full text of the Offer Letter, which is filed as Exhibit 10.1 to this Current
Report on Form 8-K and is incorporated by reference herein.
Section 7 - Regulation FD
Item 7.01Item 7.01 - Regulation FD Disclosure
Item 7.01
of this Current Report shall not be
deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “
Exchange
Act
”), or otherwise subject to the liabilities of that section, unless the Company specifically states that the information
is to be considered “filed” under the Exchange Act or specifically incorporates it by reference into a filing under the Securities
Act of 1933, as amended, or the Exchange Act.
Section 9