Current Report · Items 5.02 · 8-K
Flywheel Advanced Technology, Inc.
FWFWOTCEQUITYCurrent
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Appointment of Ms. Kwan Suk On Maria as Senior Director of Global Markets of the Company On November 5, 2025, the Board of Directors (the “Board”) of Flywheel Advanced Technology Inc. (the “Company”) appointed Ms.…
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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.
Appointment
of Ms. Kwan Suk On Maria as Senior Director of Global Markets of the Company
On
November 5, 2025, the Board of Directors (the “Board”) of Flywheel Advanced Technology Inc. (the “Company”) appointed
Ms. Kwan Suk On Maria as Senior Director of Global Markets of the Company, effective immediately. Ms. Kwan is appointed to serve until
her successor has been duly appointed, unless she resigns, is removed from office, or is otherwise disqualified from serving as a Senior
Director of Global Markets of the Company.
Ms.
Kwan is a seasoned finance professional with over a decade of expertise in asset management and financial planning. Since November 2019,
she has served as Senior Partner at Nice Talent Asset Management Limited, where she previously held the role of Managing Director from
July to November 2019. Prior to that, she was Director of Jade by HSBC Premier from May 2012 to July 2019, overseeing premium banking
services and client wealth strategies.
There
are no arrangements or understandings between Ms. Kwan and any other person pursuant to which she was appointed as Senior Director of
Global Markets of the Company. In addition, there are no family relationships between Ms. Kwan and any of the Company’s other officers
or directors. Further, Ms. Kwan is not a party to any current or proposed transaction with the Company for which disclosure is required
under Item 404(a) of Regulation S-K.
In
connection with Ms. Kwan’s appointment, she will not receive any compensation.