BlueOne Card, Inc. 8-K
Research Summary
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BlueOne Card, Inc. CEO/CFO Resign; New CEO Appointed; Name Change
What Happened
- BlueOne Card, Inc. (filing refers to the Company as BlueOne Technologies, Inc. following a name-change filing) filed an 8-K reporting that on March 10, 2026 James Koh resigned as President, Chief Executive Officer, Chief Financial Officer, Secretary and Treasurer, effective March 10, 2026. The company said the resignation was not due to any disagreement with the Company’s operations, policies, or practices.
- On March 10, 2026 the Board appointed Nabil A. Bader (age 62) to all those officer roles—President, CEO, CFO, Secretary and Treasurer—effective immediately. Mr. Bader has over 30 years of fintech management experience (Executive Chairman of Executive Team Company LLC since 2014; previously Executive Chairman & Group CEO of The Mint Corporation LLC, 2009–2013; CEO of Workers Equity Holding LLC, 2001–2009). His compensation arrangements have not yet been determined and will be disclosed when finalized.
Key Details
- March 10, 2026: James Koh resigned from the Company’s officer positions; resignation stated not to involve any disagreement with company operations or policies.
- March 10, 2026: Nabil A. Bader appointed President, CEO, CFO, Secretary and Treasurer; age 62; over 30 years in fintech. No family relationships or related‑party transactions requiring Item 404 disclosure were reported.
- March 9, 2026: Company filed a Certificate of Amendment with the Nevada Secretary of State to change its name from "BlueOne Card, Inc." to "BlueOne Technologies, Inc." The amendment was effective upon filing.
- March 11, 2026: Company submitted a Corporate Action Notification Form to FINRA; the new name will become effective upon FINRA approval and announcement on FINRA’s daily list.
Why It Matters
- Leadership: The Company has replaced its top executive team with a single appointee (Bader) holding multiple key roles (CEO and CFO among them). Investors should watch for subsequent disclosures on his compensation and any governance-related updates.
- Corporate identity: The company has legally changed its name at the state level and is awaiting FINRA approval before operating under the new name. This is a material corporate-identity change investors may see reflected in future filings, trading symbols, or communications.
- Next steps: Monitor future SEC and FINRA filings for (1) the finalized compensation or employment agreement for Mr. Bader, (2) any additional officer or board changes, and (3) FINRA’s approval and announcement of the name change.
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