8-K - Mag Magna Corp. | StockGist

AI Analysis

AI-generated analysis. Always verify with the original filing.

On February 9, 2026, Director Michael D. Noonan resigned from the Board for personal reasons but continues as CFO. Concurrently, the Board filled three vacancies by appointing Gonca Demir, Daniel Marcus, and Nicholas Gregory as new Directors.

Key Takeaways

1Michael D. Noonan resigned as a Director effective February 9, 2026, for personal reasons, stating no disagreement with the Company.

2Mr. Noonan continues to serve as the Chief Financial Officer of Mag Magna Corp.

3The Board appointed three new Directors: Gonca Demir, Daniel Marcus, and Nicholas Gregory, effective February 9, 2026.

4New Director Gonca Demir has over 17 years of experience in healthcare and real estate, recently serving as Chief of Staff to the Founder of ND Group.

5New Directors Daniel Marcus and Nicholas Gregory previously served as Directors of T3 Defense Inc. (DFNS) from 2022 through November 2024.

Current Report Details

Event Type

Management Change

Disclosure

Mandatory

Variant

8-K

Items Reported

5.02

. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Resignation

Management Change

Company or the Company

Executive & Director Changes

Michael D. Noonan

Director

Resignation

Effective: 2026-02-09

personal reasons

Gonca Demir

Director

Appointment

Effective: 2026-02-09

Filled existing vacancy on the Board of Directors

Daniel Marcus

Director

Appointment

Effective: 2026-02-09

Filled existing vacancy on the Board of Directors

Nicholas Gregory

Director

Appointment

Effective: 2026-02-09

Filled existing vacancy on the Board of Directors

Exhibits (1)

8-K

CURRENT REPORT