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BCS

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.…

Filed Jul 8, 2026Accepted Jul 8, 2026, 11:24 AM EDTCIK 2106607Accession 0001171520-26-000170
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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 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.

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