Select an item to read the extracted section. The as-filed document remains the primary evidence.
Item 1.01Item 1.01 - Entry into Material Agreement
Item 1.01 Entry into
a Material Definitive Agreement.
Effective July 17, 2026,
Nex Neo Tech Inc. (the "Company") entered into an Assignment Agreement (the "Assignment Agreement") by and among Anastasiia
Reish ("Assignor"), Katarzyna Dzieszuta ("Assignee"), and the Company. Assignor previously loaned personal funds to
the Company pursuant to Loan Agreement entered into January 14, 2025 (the "Loan") for general working capital purposes, including
costs associated with the Company's registration statement on Form S-1 (File No. 333-291806), SEC reporting obligations, and ongoing operational
expenses. The Loan is non-interest bearing, unsecured, for up to a total of $300,000 payable over the subsequent five years.
Pursuant to the Assignment
Agreement, Assignee agrees to repay the Assignor the sum of $122,319.94, which represents the full outstanding principal balance of the
Loan as of July 17, 2026, thereby fully satisfying the Company's obligation to Assignor under the Loan. Upon receipt of such payment,
Assignor shall release the Company from any and all claims, obligations and liabilities arising under or in connection with the Loan.
Simultaneously with
such payment, Assignor assigned, and Assignee assumed, all of Assignor's right, title and interest as lender under the Loan. The Company
consented to the assignment and acknowledged Assignee as the Company's sole creditor with respect to the Loan. Following the assignment,
the Company is obligated to repay the outstanding balance of $122,319.94 as of July 17, 2026, to Assignee on the same terms and conditions
as originally agreed by Assignor. The assignment did not result in any change to the aggregate amount of the Company's indebtedness or
to the material terms of the Loan.
The foregoing description
of the Assignment Agreement does not purport to be complete and is qualified in its entirety by reference to the full text of the Assignment
Agreement, a copy of which is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 5.01Item 5.01 - Changes in Control
Item 5.01 Changes
in Control of Registrant.
On July 17, 2026 ("Effective
Date"), Anastasiia Reish, the Company's officer, director and majority shareholder, sold 2,400,000 shares of the Company's common
stock, at a purchase price of $0.004 per share ("Common Stock"), representing approximately 54.55% of the Company's issued and
outstanding Common Stock as of the Effective Date, to Katarzyna Dzieszuta, Company’s Director, in a private transaction for a total
purchase price of $9,600.
The share purchase constituted
a change in control of the Company. The change in control was acknowledged and ratified by the Board of Directors of the Company pursuant
to a written consent of the directors delivered on the Effective Date.
Prior to the transaction,
Ms. Dzieszuta owned 0 (zero) shares of Common Stock. As a result of the transaction, Ms. Dzieszuta is now the beneficial owner of 2,400,000
shares of common stock, representing approximately 54.55% of the Company's issued and outstanding common stock.
Other than the transactions
described in Items 1.01 and 5.01, the Company is not aware of any arrangements that may result in a further change in control.
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
(a) Resignation of Executive
Officer and Director
On July 17, 2026, Anastasiia
Reish resigned from all of her positions with the Company, including her roles as President, Treasurer, Secretary, and member of
the Board of Directors (the "Board").
Ms. Reish’s resignation
was for personal reasons and was not the result of any disagreement with the Company, its management, or the Board on any matter relating
to the Company’s operations, policies, or practices.
(b) Appointment of Officers
Effective July 17, 2026, the
Board appointed Katarzyna Dzieszuta, a current member of the Board, to serve as the Company’s President, Treasurer, and
Secretary. Ms. Dzieszuta will continue to serve as a member of the Board of Directors.
Katarzyna Dzieszuta, age 35,
has served as a member of the Board of Directors since June 20, 2025.
Ms. Dzieszuta brings extensive
experience in strategic marketing, brand management, and digital advertising. From October 2025 to February 2026, Ms. Dzieszuta served
as a Director at Loftberry Limited. From 2021 to March 2026, she served as Senior Marketing Manager at Poczta Polska, where she oversaw
strategic marketing initiatives, developed integrated campaigns, and managed marketing operations. Prior to that, from 2018 to 2021, she
served as Marketing Manager at InPost S.A., leading digital marketing campaigns and performance analytics. From 2015 to 2018, she worked
as a Marketing Specialist at Allegro.
Ms. Dzieszuta holds a Master’s
degree in Marketing and a Bachelor’s degree in Marketing and Management from the University of Lodz, Poland.
There are no family relationships
between Ms. Dzieszuta and any director or executive officer of the Company. There are no arrangements or understandings between Ms. Dzieszuta
and any other person pursuant to which she was selected as an officer. Furthermore, other than the Stock Purchase Agreement disclosed
in Item 5.01 above and the Assignment Agreement disclosed in Item 1.01 above, there have been no transactions, and there are no currently
proposed transactions, in which the Company was or is to be a participant and in which Ms. Dzieszuta had or will have a direct or indirect
material interest that would be required to be disclosed pursuant to Item 404(a) of Regulation S-K.
(c) Election of New Director
On July 17, 2026, the Board
elected Ivana Drakselova to serve as a member of the Board of Directors.
Ms. Ivana Drakselova will
hold office until her successor is duly elected and qualified, or until her earlier death, resignation, or removal.
Ivana Drakselova, age 27, brings
experience in digital marketing, brand development, and online advertising. From 2021 to 2026, she served as Digital Marketing Specialist
at Publicis Groupe Czech Republic in Prague, where she was responsible for developing digital marketing campaigns, managing online advertising
initiatives, analyzing campaign performance, and supporting marketing strategies for various clients. Prior to that, from 2020 to 2021,
she served as Junior Marketing Specialist at Socialsharks s.r.o., where she supported social media campaigns, content planning, market
research, and digital marketing activities.
Ms. Drakselova holds a
Bachelor’s degree in International Business with a focus on Marketing and Business Administration from the Prague University of
Economics and Business, Czech Republic.
There are no arrangements or
understandings between Ms. Drakselova and any other person pursuant to which she was selected as a director. There are no family
relationships between Ms. Drakselova and any director or executive officer of the Company, and she has no direct or indirect material
interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
Exhibit Number Description
────────────────────────────────────────────────────────────────
10.1 Assignment Agreement dated July 17, 2026