GIPL 8-K
Global Innovative Platforms Inc. (GIPL)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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 April 1, 2026, the Board of Directors (the “Board”) of Global Innovative Platforms Inc. (the “Company”) appointed the following individuals to serve as directors of the Company, effective immediately:
·Elyssa Jacob Campbell Ms. Campbell has served as Chief Executive Officer of Animal Diagnostics and Research Solutions, Inc. since May 2025. She has also served as an Assistant Research Scientist at the University of Georgia since December 2025 and previously as Laboratory Manager at the University of Georgia from March 2019 to November 2025. Her background includes extensive experience in animal health research, laboratory management, and diagnostic development, which aligns with the Company’s focus on innovative breath-based diagnostics for animal health.
·James C. Jones Mr. Jones has served as an Attorney at the Law Offices of James C. Jones since January 2021. His professional experience includes legal practice, which may provide governance and compliance perspectives to the Board.
·Anthony (Tony) Porter Mr. Porter has served as Managing Director of Bluestar360, LLC since March 2023 and as Board Advisor to World Wealth Act since May 2025. Previously, he held senior roles at Universal Health Services, including Senior Divisional Director from December 2013 to March 2023 and Director of Business Development from January 2008 to December 2013, as well as Corporate Director at Methodist LeBonheur Healthcare from February 2006 to December 2007. His experience spans healthcare operations, business development, and advisory roles.
·David Mauer Mr. Mauer has served as President of University Place Partners since 2010 and as Board Member and Vice President of 40-50 Tenants Corporation since 2005. His background includes leadership in partnership management and board service.
There are no family relationships among any of the newly appointed directors and any other directors or executive officers of the Company. There are no arrangements or understandings between any of the newly appointed directors and any other person pursuant to which such director was appointed. There have been no transactions since the beginning of the Company’s last fiscal year, nor are there any proposed transactions, in which the Company was or is to be a participant and in which any of the newly appointed directors (or any immediate family member) had or will have a direct or indirect material interest that would require disclosure under Item 404(a) of Regulation S-K.
The Company will provide information regarding any committee appointments or compensation arrangements for these directors in a subsequent filing if and when determined.
EXHIBITS
Exhibit 99.1 - Written Consent of The Sole Director of Global Innovative Platforms Inc.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.
May 20, 2026 | Global Innovative Platforms Inc. |
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| /s/ Andrew Brown |
| Name: Andrew Brown |
| Title: Chief Executive Officer and Chief Financial Officer
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WRITTEN CONSENT
OF THE SOLE DIRECTOR OF
GLOBAL INNOVATIVE PLATFORMS INC.
The undersigned, being the sole director of Global Innovative Platforms Inc., a Delaware corporation (the “Company”), acting pursuant to Delaware General Corporation Law, does hereby consent to the adoption of, and does hereby adopt, the following resolutions as of April 1, 2025 with the same force and effect as if they had been adopted at a duly convened meeting of the Board of Directors of the Company:
WHEREAS, the Board of Directors of the Company currently consists of one (1) member; and
WHEREAS, the Board of Directors has determined that it is in the best interests of the Company and its shareholders to increase the size of the Board of Directors to four (4) members to provide additional expertise and oversight as the Company advances its business objectives in innovative platforms and related technologies; and
WHEREAS, the Board of Directors has identified qualified individuals to serve as additional directors;
NOW, THEREFORE, BE IT RESOLVED, that effective April 1, 2026, the number of authorized directors of the Company is increased from one (1) to four (4); and it is further
RESOLVED, that the following individuals are hereby appointed to serve as directors of the Company, effective April 1, 2026, to hold office until their successors are duly elected and qualified or until their earlier resignation or removal:
·Elyssa Jacob Campbell
·James C. Jones
·Anthony (Tony) Porter
·David Mauer; and it is further
RESOLVED, that the officers of the Company are hereby authorized and directed to take all actions necessary or advisable to effectuate the foregoing resolutions, including but not limited to the preparation and filing of any required disclosures with the Securities and Exchange Commission (including an amendment to or new Form 8-K reporting the board increase and director appointments under Item 5.02), updating corporate records, and issuing any necessary notices; and it is further
RESOLVED, that all actions previously taken by the officers or agents of the Company that are consistent with the foregoing resolutions are hereby ratified, confirmed, and approved.
RESOLVED, that this consent may be executed by facsimile signature or docusign and upon such execution shall have the same force and effect as an original.
IN WITNESS WHEREOF, the undersigned, being the sole director of the Company, consents hereto in writing as of the date first written above and directs that this instrument be filed with the minutes of proceedings of the Board of Directors of the Company.
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Andrew Brown