Ankam, Inc. 8-K

What Happened

• On February 13, 2026, Ankam, Inc. announced the appointment of three new directors to its Board of Directors: Mr. Lau Pak Kin Patric (non-executive director), Mr. Wang Sheng Horng (executive director), and Ms. Huang Yu Liang (executive director). The appointments are effective immediately and were disclosed via a press release filed the same day.
• The Board determined that none of the three appointees qualify as independent directors under OTC Markets Group standards. The company entered into director agreements that provide each new director a cash fee of $5,000 per month for board service.

Key Details

• Appointment date: February 13, 2026 (effective immediately).
• Appointees and roles: Lau Pak Kin Patric (non-executive, age 45); Wang Sheng Horng (executive, age 60); Huang Yu Liang (executive, age 56).
• Compensation: Each director will receive $5,000 per month in cash for board service under their respective agreements.
• Disclosure: The company furnished a press release and filed the director agreements as exhibits to the Form 8-K.

Why It Matters

• Board composition and governance: Adding two executive directors and one non-executive director changes the board’s makeup. The board’s determination that the new members are not independent is relevant to governance and oversight, which investors often monitor for potential impacts on decision-making and conflicts of interest.
• Financial impact: The disclosed compensation is modest ($5,000/month each), so near-term cash impact is limited, but investors should note the company formalized employment/board agreements and publicized the changes.
• Ongoing monitoring: Investors may want to watch future filings for any related-party disclosures, management changes, or strategy updates tied to the new directors’ roles.