Mag Magna Corp 8-K

What Happened
Mag Magna Corp filed an 8-K reporting that on February 9, 2026 Michael D. Noonan resigned as a Director of the company for personal reasons, effective immediately; his resignation was not due to any dispute and he remains the company's Chief Financial Officer. On the same date the Board filled three existing vacancies by appointing Gonca Demir (age 40), Daniel Marcus (age 52) and Nicholas Gregory (age 51) as new directors.

Key Details

• Michael D. Noonan resigned as Director effective February 9, 2026; he continues to serve as CFO and the resignation was not due to any disagreement with the company.
• The Board appointed three new directors on February 9, 2026: Gonca Demir, Daniel Marcus and Nicholas Gregory.
• Gonca Demir has 17+ years across healthcare, real estate and global operations (served as Chief of Staff to ND Group’s Founder/Chairman; previously Business Development Director at Ecolog Germany—helped deliver 15M+ tests and 1.5M vaccinations—and Managing Director of EcoCare GmbH).
• Daniel Marcus and Nicholas Gregory each served as directors of T3 Defense Inc. (formerly Nukkleus, Inc., ticker DFNS) from 2022 through November 2024; Marcus brings senior financial-markets and legal experience, Gregory brings blockchain/crypto and banking experience.

Why It Matters
Board composition changes are material for investors because new directors influence corporate oversight, governance and strategic direction. These appointments add expertise across healthcare/operations, financial markets and digital assets, while continuity in the CFO role (Noonan remains CFO) reduces short-term disruption to financial leadership. The filing notes no disputes or disagreements related to the resignation.