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. On July 19, 2026, Mr. Stephen Ilott provided written notice of his resignation from the Board of Directors (the “Board”) of House of Doge Inc. (the “Company), effective on the date of the notice, due to personal reasons. At the time of his resignation, Mr.…
House of Doge Inc. (NASDAQ: HODO) is an alternative investment and tokenization platform. The Company develops regulated and tokenized investment products and holds strategic interests across sports franchises.
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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.
On July 19, 2026, Mr. Stephen Ilott provided
written notice of his resignation from the Board of Directors (the “Board”) of House of Doge Inc. (the “Company), effective
on the date of the notice, due to personal reasons. At the time of his resignation, Mr. Ilott served as a member of the Audit Committee
of the Board.
Following Mr. Ilott’s resignation from
the Board, the Company continues to satisfy the applicable independence requirements of the Nasdaq Stock Market, including the requirement
under Nasdaq Listing Rule 5605(b)(1) that a majority of the Company's Board of Directors be comprised of “independent directors”
as defined under Nasdaq Listing Rule 5605(a)(2). The Company also continues to satisfy the applicable independence and composition requirements
for its Audit Committee under Nasdaq Listing Rule 5605(c)(2) and Rule 10A-3 under the Securities Exchange Act of 1934, as amended.