BTCY 8-K
Biotricity Inc. (BTCY)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 22, 2026, Jainal Bhuiyan notified the Board of Directors (the “Board”) of Biotricity Inc. (the “Company”) of his resignation as a member of the Board and as a member of the Compensation Committee of the Board, effective September 22, 2026. Mr. Bhuiyan’s resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
Mr. Bhuiyan had served as a director of the Company since August 15, 2024. The Board thanks Mr. Bhuiyan for his service and contributions to the Company.
Following Mr. Bhuiyan’s resignation, the Board consists of three directors: Waqaas Al-Siddiq, David A. Rosa and Ronald McClurg. The Board has appointed Ronald McClurg to the Compensation Committee to fill the committee vacancy created by Mr. Bhuiyan’s resignation. As a result, the Compensation Committee consists of David A. Rosa, who continues to serve as its chairman, and Ronald McClurg. The composition of the Audit Committee (Ronald McClurg, chairman, and David A. Rosa) and the Nominating and Corporate Governance Committee (David A. Rosa, chairman, and Ronald McClurg) is unchanged. The Board has not yet determined whether it will fill the vacancy on the Board created by Mr. Bhuiyan’s resignation or reduce the size of the Board.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Date: September 25, 2026
| BIOTRICITY INC. | ||
| By: | /s/ S. John Ayanoglou | |
| S. John Ayanoglou | ||
| Chief Financial Officer |