ULIXE CORP. 8K

Director Mario Manzo resigned from Ulixe Corp effective immediately on June 13, 2026, citing governance, reporting, and legal compliance failures and demanding proper 8-K disclosure and indemnification.

On June 13, 2026, director Mario Manzo submitted an immediate resignation letter to the Board of Directors of Ulixe Corp, stating that he was resigning for cause due to the company’s alleged material failures to meet basic governance and legal obligations as an SEC-reporting and OTC-quoted entity. In his letter, he cited the absence of directors and officers liability insurance, the lack of any director agreement, compensation terms, or indemnification agreement, the company’s failure in recent months to provide financial statements, 2025 subsidiary data, or management information needed for oversight, and the company’s delinquency with OTC Markets and SEC reporting obligations, including timely filings. Manzo asserted that continuing to serve under these circumstances would breach his fiduciary duties of care and loyalty and demanded that Ulixe Corp file a Form 8-K under Item 5.02 within four business days accurately disclosing his resignation and the reasons, and requested written confirmation of the effective date of his resignation, indemnification for actions taken in good faith during his tenure, and immediate revocation of all his access to systems, data, and bank accounts.

Filing Facts

CIK

1842138

Ticker

-

Form

8K

Source Type

sec

Accession

0001829126-26-006696

Alert Tier

7