TECH TONIC GROUP CORP

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Appointment of Director. On January 30, 2026, pursuant to resolutions of the Board of Directors, the Company appointed Mr. Sabyrzhan Zhumakhmat Uulu, 26, to serve as a director, effective immediately. Background. Mr. Zhumakhmat Uulu is an entrepreneur and software engineer with more than nine years of operational experience delivering software solutions as an independent (freelance) developer in the IT sector. His experience includes full-stack web and mobile application development, software architecture, API design and integration, database design and optimization, and cloud-based deployment and operations. He has worked with clients across multiple industries to translate business requirements into scalable applications, manage product backlogs and development roadmaps, and deliver secure, maintainable codebases. His technical capabilities include modern programming languages and frameworks, RESTful services, relational databases, and common DevOps tooling (CI/CD pipelines, containerization), along with quality assurance practices such as automated testing and code review. Board Committees and Term. Mr. Zhumakhmat Uulu will serve until the next annual meeting of shareholders (or until his successor is duly elected and qualified). Committee assignments have not yet been determined and will be considered at a subsequent meeting of the Board. Arrangements; Family Relationships; Related Transactions. There are no arrangements or understandings between Mr. Zhumakhmat Uulu and any other person pursuant to which he was selected as a director. To the Company’s knowledge, Mr. Zhumakhmat Uulu has no family relationships with any of the Company’s directors or executive officers. The Company further is not aware of any transactions in which Mr. Zhumakhmat Uulu has a direct or indirect material interest that would require disclosure under Item 404(a) of Regulation S-K. Director Compensation. Mr. Zhumakhmat Uulu will be eligible to participate in the Company’s standard non-employee director compensation program, if any, as may be determined from time to time by the Board (or the Compensation Committee). Any initial equity or cash retainers, if applicable, will be disclosed once approved.