Nocera, Inc. Relocates HQ to Taiwan, Reports Officer Changes
Ticker: NCRA · Form: 8-K · Filed: Sep 3, 2025 · CIK: 1756180
| Field | Detail |
|---|---|
| Company | Nocera, Inc. (NCRA) |
| Form Type | 8-K |
| Filed Date | Sep 3, 2025 |
| Risk Level | medium |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.001, $240,000, $15 million, $5 million, $2.00 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, executive-changes, relocation
TL;DR
Nocera's moving HQ to Taiwan, watch for exec changes & financials.
AI Summary
Nocera, Inc. announced on September 2, 2025, a change in its principal executive offices to Taiwan. The company also reported on the departure of directors or certain officers, the election of directors, the appointment of certain officers, and compensatory arrangements for its officers. The filing includes financial statements and exhibits.
Why It Matters
This move to Taiwan could signal strategic shifts in Nocera's operations or market focus, potentially impacting its supply chain, manufacturing, and access to Asian markets.
Risk Assessment
Risk Level: medium — Relocation of principal executive offices and changes in officers can indicate significant internal restructuring or strategic shifts, which carry inherent business risks.
Key Players & Entities
- Nocera, Inc. (company) — Registrant
- Taiwan (location) — New principal executive office location
- September 2, 2025 (date) — Date of earliest event reported
FAQ
What specific changes were made regarding directors and officers?
The filing indicates the departure of directors or certain officers, the election of directors, and the appointment of certain officers, along with details on compensatory arrangements for these officers.
Where are Nocera, Inc.'s new principal executive offices located?
Nocera, Inc.'s new principal executive offices are located at 3F (Building B), No. 185, Sec. 1, Datong Rd., Xizhi Dist., New Taipei City, Taiwan 221, ROC.
What is the exact date of the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing occurred on September 2, 2025.
What is Nocera, Inc.'s state of incorporation and IRS Employer Identification Number?
Nocera, Inc. is incorporated in Nevada and its IRS Employer Identification Number is 16-1626611.
What items are covered under the 'Item Information' section of this filing?
The 'Item Information' section covers the Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, and Financial Statements and Exhibits.
Filing Stats: 696 words · 3 min read · ~2 pages · Grade level 10.7 · Accepted 2025-09-03 16:30:43
Key Financial Figures
- $0.001 — ch registered Common Stock, par value $0.001 per share NCRA The Nasdaq Stock Mark
- $240,000 — two-year term, an annual base salary of $240,000, and a grant of 600,000 shares of fully
- $15 million — an acquisition, (ii) the Company raises $15 million or more in aggregate capital, (iii) the
- $5 million — al, (iii) the Company receives at least $5 million in proceeds from the exercise of its Cl
- $2.00 — mpany's common stock closes at or above $2.00 per share on the Nasdaq Capital Market
- $600,000 — cutives' base salaries will increase to $600,000 per year, effective as of the applicabl
Filing Documents
- nocera_8k.htm (8-K) — 32KB
- nocera_ex1001.htm (EX-10.1) — 16KB
- nocera_ex1002.htm (EX-10.2) — 15KB
- 0001683168-25-006657.txt ( ) — 236KB
- ncra-20250902.xsd (EX-101.SCH) — 3KB
- ncra-20250902_lab.xml (EX-101.LAB) — 33KB
- ncra-20250902_pre.xml (EX-101.PRE) — 22KB
- nocera_8k_htm.xml (XML) — 4KB
02 Departure of Directors or Certain
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On September 2, 2025, Nocera, Inc., a Nevada corporation (Nasdaq: NCRA) (the "Company") entered into employment agreements with Mr. Andy Jin and Mr. Andrew Teng. Pursuant to Mr. Jin's employment agreement, Mr. Jin will serve as the Company's Chief Executive Officer, and pursuant to Mr. Teng's employment agreement, Mr. Teng will serve as the Company's Asia Director. Each agreement provides for an initial two-year term, an annual base salary of $240,000, and a grant of 600,000 shares of fully vested common stock of the Company, par value $0.001 per share, issued pursuant to the Company's 2018 equity incentive plan and subject to applicable securities laws. Each agreement further provides that if (i) the Company completes an acquisition, (ii) the Company raises $15 million or more in aggregate capital, (iii) the Company receives at least $5 million in proceeds from the exercise of its Class B warrants, or (iv) the Company's common stock closes at or above $2.00 per share on the Nasdaq Capital Market for five (5) consecutive trading days, then the executives' base salaries will increase to $600,000 per year, effective as of the applicable milestone. Both executives are also eligible for discretionary bonuses and to participate in Company benefit programs. The agreements also include customary confidentiality, intellectual property assignment, non-solicitation, non-disparagement, and termination provisions, including termination by the Company for cause. The foregoing descriptions of the agreements are qualified in their entirety by reference to the full text of the agreements, which are filed as Exhibits 10.1 and 10.2 to this Current Report on Form 8-K and incorporated herein by reference.
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 10.1 Employment Agreement, dated September 2, 2025, by and between Nocera, Inc. and Andy Jin. 10.2 Employment Agreement, dated September 2, 2025, by and between Nocera, Inc. and Andrew Teng. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 3
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. NOCERA, INC. Date: September 3, 2025 By: /s/ Andy Ching-An Jin Name: Andy Ching-An Jin Title: Chief Executive Officer 4