Current Report · Items 5.02, 5.03, 9.01 · 8-K
BlueOne Technologies, Inc.
BCRDOTCEQUITYCurrent
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Resignation of President, Chief Executive Officer, Chief Financial Officer, Secretary, and Treasurer On March 10, 2026, James Koh resigned from his positions as President, Chief Executive Officer, Chief Financial Officer, Secretary, and Treasu…
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.
Resignation of President, Chief Executive Officer, Chief Financial
Officer, Secretary, and Treasurer
On March 10, 2026, James Koh resigned from his positions as President,
Chief Executive Officer, Chief Financial Officer, Secretary, and Treasurer of BlueOne Technologies, Inc. (the “Company”),
effective March 10, 2026. Mr. Koh’s resignation was not the result of any disagreement with the Company regarding its operations,
policies, or practices.
Appointment of President, Chief Executive Officer, Chief Financial
Officer, Secretary, and Treasurer
On March 10, 2026, the Board of Directors of the Company appointed
Nabil A. Bader as President, Chief Executive Officer, Chief Financial Officer, Secretary, and Treasurer of the Company, effective immediately.
Mr. Bader, age 62, has served as Executive Chairman of Executive Team
Company LLC. since 2014. From 2009 to 2013, he served as Executive Chairman and Group CEO of The Mint Corporation LLC, and from 2001 to
2009; he was CEO of Workers Equity Holding LLC, a fintech company. Mr. Bader has over 30 years of management experience in the fintech
industry. He attended Monterey College and Santa Monica College.
There are no family relationships between Mr. Bader and any director
or executive officer of the Company. Mr. Bader’s compensation arrangements have not yet been determined. Any such arrangements will
be disclosed when finalized.
There are no arrangements or understandings between Mr. Bader and any
other persons pursuant to which he was selected as an officer of the Company. There are no related party transactions between Mr. Bader
and the Company that would require disclosure pursuant to Item 404(a) of Regulation S-K.
A copy of Mr. Bader’s appointment letter is filed herewith as
Exhibit 10.1. A copy of Mr. Koh’s resignation letter is filed herewith as Exhibit 17.1.
Item 5.03Item 5.03 - Amendments to Articles/Bylaws
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change
in Fiscal Year.
On March 9, 2026, BlueOne Card, Inc. (the “Company”)
filed a Certificate of Amendment to its Articles of Incorporation with the State of Nevada to change the Company’s corporate name
from “BlueOne Card, Inc.” to “BlueOne Technologies, Inc.”
The name change was approved by the Company’s
Board of Directors and became effective upon filing of the Certificate of Amendment with the Nevada Secretary of State.
On March 11, 2026, the Company submitted a
Corporate Action Notification Form to the Financial Industry Regulatory Authority (“FINRA”) to request approval of the
name change. The name will become effective upon FINRA approval and announcement through the daily list.
A copy of the Certificate of Amendment is attached
as Exhibit 3.1 to this Current Report on Form 8-K. The Company intends to begin operating under the name BlueOne Technologies, Inc. upon
completion of the FINRA corporate action process.