STEX 8-K
Streamex Corp. (STEX)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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 July 29, 2026, Shawn Matthews notified the Board of Directors (the “Board”) of Streamex Corp. (the “Company”) of his resignation from the Board and all committees thereto, effective as of the same date. Mr. Matthews’ resignation from the Board was not in connection with any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
In connection with the vacancy on the Board arising from Mr. Matthews’ departure, the Company has identified a potential qualified candidate who may be nominated to fill such vacancy prior to the end of the fiscal year ending December 31, 2026. Any such appointment remains subject to, among other things (i) the candidate’s willingness and availability to serve, (ii) formal nomination and approval by the Board and any applicable committees thereof, and (iii) satisfaction of all governance, regulatory, and eligibility requirements. No assurance can be given that such candidate will ultimately be nominated, approved, or seated on the Board, and the Company reserves the right to pursue alternative candidates or to leave the vacancy unfilled in its discretion should the circumstances so warrant.
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 hereunto duly authorized.
| Date: August 4, 2026 | STREAMEX CORP. | |
| By: | /s/ Karl Henry McPhie | |
| Name: | Karl Henry McPhie | |
| Title: | Chief Executive Officer | |