Nomadar Corp. 8-K

What Happened
Nomadar Corp. (NOMA) announced on an 8-K filed April 23, 2026 that, effective April 22, 2026, the Board appointed José Manuel Calderón as a director and named him to the Audit, Compensation and Nominating Committees. The appointment coincided with the resignation of director Antonio Lobon, who stepped down from the Board and as Audit Committee chair. A press release announcing the appointment was furnished as Exhibit 99.1.

Key Details

• Appointment effective April 22, 2026; Mr. Calderón will serve until the next annual meeting or until his successor is elected.
• Mr. José Manuel Calderón, age 44, is a former professional basketball player and currently a special advisor to the Cleveland Cavaliers (since 2022) and a director of SOL Strategies Inc. (NASDAQ: STKE).
• Mr. Calderón was appointed to the Audit, Compensation and Nominating Committees; Javier Sánchez was named Audit Committee Chair following Antonio Lobon’s resignation.
• Compensation: Mr. Calderón will receive the same pay as other non-employee directors per the company’s 2025 Form 10-K and will sign the Company’s standard indemnity agreement.
• The Company reported no disagreements with Mr. Lobon and no related-party transactions involving Mr. Calderón requiring disclosure under Item 404(a).

Why It Matters
Board composition and committee leadership affect corporate oversight and strategy. Investors should note the new director brings sports, technology and advisory experience and will participate in key committees (Audit, Compensation, Nominating). The Audit Committee leadership change is material for governance and financial oversight. There were no reported disagreements or related-party transactions disclosed in the filing.