ULIXE CORP. 8K

Former Ulixe Corp director Mario Manzo confirms his June 13, 2026 resignation was for cause, disputing the company’s prior disclosures and citing delinquent reporting, lack of D&O insurance and indemnification, and inadequate access to material financial information.

In a letter dated June 26, 2026, former Ulixe Corp director Mario Manzo, whose resignation was reported in the company’s June 18, 2026 Form 8-K, confirms that he resigned from the Board of Directors for cause effective June 13, 2026, citing the company’s delinquent SEC reporting status, lack of directors and officers liability insurance, absence of a separate indemnification agreement, and limited access to key financial and management information. Manzo disputes Ulixe Corp’s prior assertion that it properly responded to information requests and provided periodic updates, stating he did not receive necessary Italian GAAP financial statements for the company’s Italian subsidiaries or documentation to evaluate the company’s financial condition and the status of US GAAP conversion, which he believes impaired his ability to fulfill his fiduciary duties as a director. He also acknowledges and supports the appointment of Franco Cappelli as Chairman of the Board following his resignation and requests that his letter be filed as an exhibit to an amendment to the prior Current Report pursuant to Item 5.02(a)(3) of Form 8-K.

Filing Facts

CIK

1842138

Ticker

-

Form

8K

Source Type

sec

Accession

0001829126-26-006998

Alert Tier

7