WNLV 8-K
Winvest Group Ltd (WNLV)
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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Securities registered pursuant to Section 12(b) of the Act:
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| OTC Markets: OTCQB |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter):
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Resignation of Directors:
On January 27, 2026, Wan Nyuk Ming resigned from his positions as Chairman of the Board and Director of Winvest Group Ltd., and Ng Chian Yin resigned from his position as Director of Winvest Group Ltd., each for personal reasons. The resignations were not the result of any disagreement with the Company, its management, or the Board regarding the Company’s operations, policies, or practices.
Following the resignations, the Board of Directors of the Company will take such action as it deems necessary to fill the resulting vacancies in accordance with the Company’s bylaws and applicable law.
Appointment of New Chairman:
On January 27, 2026, the Board of Directors of Winvest Group Ltd. appointed Khiow Hui Lim as Chairman of the Board, effective immediately. Ms. Khiow Hui Lim will serve as Chairman in addition to her existing role as a director of the Company.
There are no arrangements or understandings between Ms. Khiow Hui and any other person pursuant to which she was appointed Chairman, and there are no transactions between Ms. Khiow Hui Lim and the Company that would require disclosure under Item 404(a) of Regulation S-K.
The appointment was approved by the Board of Directors by written consent.
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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.
| Winvest Group Ltd. | ||
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Dated: January 30, 2026 | By: | /s/ Khiow Hui Lim |
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| Khiow Hui Lim, Chairman of the Board & Director |
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| By: | /s/ Jeffrey Wong |
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| Jeffrey Wong, Director |
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