Nowigence INC. 1-U Filing

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• form1u.htm (1-U) — 23KB
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• writtenconsentresolutionofth.htm (EX1U-11 CONSENT) — 2KB
• writtenconsentresolutiono_1.jpg (GRAPHIC) — 233KB
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• 0001761911-26-000002.txt ( ) — 965KB

DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS

ITEM 7 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS On April 3, 2026, holders of a majority of the outstanding voting power of Nowigence, Inc. (the "Company") executed a written consent in lieu of a special meeting pursuant to Section 615 of the New York Business Corporation Law. Under NYBCL 615, shareholders may take action by written consent in lieu of a meeting when the consent is signed by the holders of the aggregate number of votes that would be necessary to authorize the action at a meeting at which all shares entitled to vote were digitally present and voted. The written consent authorized the removal, without cause, of the following individuals from the Company's Board of Directors effective immediately: Anoop Bhatia (Chairman, President, Chief Executive Officer, Director) Michael Connolly (Independent Director) Greg Walsh (Independent Director) Vikram Kurella (Independent Director) Tinsley Galyean (Independent Director) Scott Rajeski (Independent Director) The written consent confirmed the continued service of the following directors: Srivatsava Sunkara (Executive Director and Chief Operating Officer) Kiran Kumar Inampudi (Executive Director and Chief Technology Officer) The shareholder action was executed by the holders of more than 64% of the total voting power of the Company, including Class B common stock (entitled to 10 votes per share) and a supermajority of Class A common stock. Finally, Additionally, on April 3, 2026, the newly appointed said Board of Directors removed Mr. Anoop Bhatia from his position as Chairman, President, Chief Executive Officer of the Company, effective immediately on the stated date. APPOINTMENT OF DIRECTORS OR CERTAIN OFFICERS The current board has appointed Srivatsava Sunkara as interim Chief Executive Officer as of April 3 rd , 2026. Additionally, the following the departure of the said directors based on the shareholder action, the current two Board of Directors, acting by unanimous written conse

OTHER EVENTS

ITEM 9. OTHER EVENTS The Company affirms that it remains in compliance with its ongoing reporting obligations under Regulation A. The offering circular previously qualified on November 19 th , 2025 by the Securities and Exchange Commission remains effective "file number (024-10957)". The Company will continue to update its public disclosures and regulatory filings to reflect these governance changes and any subsequent material developments. The following information replaces the information under "Executive Officers and Directors" in the section titled "DIRECTORS, EXECUTIVE OFFICERS "in the form 1-A The offering circular previously qualified on November 19th, 2025, by the Securities and Exchange Commission "file number (024-10957)". DIRECTORS, EXECUTIVE OFFICERS, AND SIGNIFICANT EMPLOYEES Name Age Position(s) Srivatsava Sunkara 49 Executive Director and Chief Executive Officer Kiran Kumar Inampudi 50 Executive Director and Chief Technology Officer Ramanjaneyulu Ganga 57 Independent Director Anita Garisapati 51 Independent Director Chaitanya Moparthi 36 Independent Director Srivatsava Sunkara Chief Operating Officer and Executive Director Srivatsava (aka Sri) Sunkara is a powerhouse of sustainable innovation and smart strategy. After the recent sell-off and exit from Telogica Ltd., he has played a key leadership role in the capital restructuring and scaling businesses in the fields of AI, Fintech, Energy, and Logistics. A champion of operational excellence, Sri brings big ideas to life—with a green twist! Before Telogica, over the last 4 years, he founded Greenhouse LLC, where he installed the first MW-scale solar plant for the region. He also serves as Chairman of Jubilee Hills Bank Limited, where he led the strategy for digitization to modernize the bank. Whether he's building future-ready tech, mergers, or reimagining sustainability, Sri leads with purpose, passion, and a touch of flair. Sri earned his Bachelor of Engineering from t

SIGNATURES

SIGNATURES Pursuant to the requirements of Regulation A, the issuer has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Nowigence Inc., a New York corporation Date: April 3rd, 2026 By: /s/ Srivatsava Sunkara Name: Srivatsava Sunkara Title: Executive Director, Chief Executive Officer

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