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Home/The Filing Wire/Alphega Innovations Corp/ 8-K

Current Report · Items 5.02 · 8-K

Alphega Innovations Corp

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements

Item 5.02 Departure of Directors and Certain Officers; Appointment of Certain Directors and Officers. On October 1, 2025, Hung Fong Wang submitted his resignation as Chief Financial Officer of the Company.…

Filed Oct 3, 2025Accepted Oct 3, 2025, 2:21 PM EDTCIK 2038564Accession 0002038564-25-000005
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Company context

Alphega Innovations Corporation (“the Company”) was incorporated in Wyoming on July 24, 2024. The Company is an emerging growth company focused on the immersive technology industry, aiming to meet the growing demand for personal and corporate solutions. These include corporate wellness, employee training, digital education, market research, and community engagement, all driven by innovation in corporate services, workforce development, and employee well-being.

Recent company filings

  1. Entry into a Material Definitive Agreement · Unregistered Sales of Equity Securities · Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory ArrangementsAug 27, 2026
  2. EFFECT filingAug 17, 2026
  3. POS AM filingAug 13, 2026
  4. 10-Q filingJul 15, 2026
  5. 10-Q filingApr 14, 2026

Disclosure sections

Items 5.02

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02 Departure of Directors and Certain Officers; Appointment of Certain Directors and Officers. On October 1, 2025, Hung Fong Wang submitted his resignation as Chief Financial Officer of the Company. Also effective October 1, 2025, (i) Luis Carlos Ung, the Company’s Chief Executive Officer, is hereby appointed to serve as Interim Chief Financial Officer, and (ii) Shabnoor Shah is hereby appointed to the Board of Directors of the Company. Ms. Shah (47) resides in Germany and brings over 20 years of leadership experience in management, operations, and digital transformation. She has held key positions at global organizations, including GE, AOL, Airtel, IBM, and Red Hat. At Red Hat, Ms. Shah served as a Principal Consultant and Product Owner, spearheading IT transformation initiatives through open-source technologies and agile methodologies. Her expertise spans business process optimization, strategic planning, and technology-driven change management, driving operational excellence and organizational growth. Ms. Shah holds an MBA from Christ College and an MS in Industrial & Organizational Psychology from Walden University. Within the past five years, Ms. Shah was a full-time employee at Red Hat (2016-2023), and has worked as a consultant since 2024. She devotes approximately 15% of her work week to the Company. Ms. Shah has confirmed that she has no conflicts of interest with her other business activities.