Current Report · Items 5.02 · 8-K
Dravica Corp
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 (b) Departure of Certain Officers Effective July 3, 2026, Robert Damian Szubanski resigned from his position as the Company's Treasurer, Principal Executive Officer, Principal Financial Officer and Principal Accounting Officer. Mr.…
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
(b) Departure of Certain Officers
Effective July 3, 2026, Robert Damian Szubanski
resigned from his position as the Company's Treasurer, Principal Executive Officer, Principal Financial Officer and Principal Accounting
Officer. Mr. Szubanski will continue to serve as the President of the Company.
Concurrently, effective July 3, 2026, Varinia-Rebecca
Undine Marie-Anne Koenig resigned from her position as the Secretary of the Company. Ms. Koenig will continue to serve as a member of
the Company’s Board of Directors.
(c) Appointment of Certain Officers
Effective July 3, 2026, the Board of Directors
appointed Radek Chovanec, age 31, to serve as the Company's Secretary, Treasurer, Principal Executive Officer, Principal Financial Officer
and Principal Accounting Officer.
Since March 8, 2022, and up to the present
date, Mr. Chovanec has served as the Executive Director of M.B. Trade s.r.o., a business entity registered in the Czech Republic, where
he oversees corporate operations and strategic development. Mr. Chovanec completed his higher education in the Czech Republic, earning
his degree in Marketing Communications from the Faculty of Multimedia Communications at Tomas Bata University in Zlin.
There are no family relationships between
Mr. Chovanec and any director or executive officer of the Company. There are no transactions to which the Company is a party and in which
Mr. Chovanec has a material interest under Item 404(a) of Regulation S-K. There are no arrangements or understandings between Mr. Chovanec
and any other person pursuant to which Mr. Chovanec was appointed as an officer of the Company.
(d) Election of Directors
Effective July 3, 2026, the Board of Directors
elected Radek Chovanec to serve as a Director of the Company. Mr. Chovanec will serve as a Director until the next annual meeting of stockholders
and until his successor is duly elected and qualified.
The Board of Directors elected Mr. Chovanec
to serve as a director due to his professional expertise in marketing communications and strategic development. Brief biographical and
other information required by Item 5.02(d) regarding Mr. Chovanec is set forth above under Item 5.02(c) and is incorporated herein by
reference.