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
Michael D. Noonan resigned as a Director effective February 9, 2026, for personal reasons, stating no disagreement with the Company.
Mr. Noonan continues to serve as the Chief Financial Officer of Mag Magna Corp.
The Board appointed three new Directors: Gonca Demir, Daniel Marcus, and Nicholas Gregory, effective February 9, 2026.
New 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.
New Directors Daniel Marcus and Nicholas Gregory previously served as Directors of T3 Defense Inc. (DFNS) from 2022 through November 2024.