Streamex Corp. Files 8-K on Director/Officer Changes & Shareholder Votes

TL;DR

Streamex Corp. 8-K: Director shakeup, new officers, shareholder votes, and financials filed 12/30/25.

AI Summary

Streamex Corp. filed an 8-K on December 30, 2025, reporting on the departure of directors, election of new directors, appointment of officers, and compensatory arrangements. The filing also covers the submission of matters to a vote of security holders and includes financial statements and exhibits. The company was formerly known as BioSig Technologies, Inc. before a name change on September 21, 2011.

Why It Matters

This 8-K filing signals potential shifts in corporate governance and executive leadership at Streamex Corp., which could impact the company's strategic direction and operational focus.

Risk Assessment

Risk Level: medium — Changes in directors and officers, along with shareholder votes, can indicate internal shifts or strategic realignments that may carry inherent business risks.

Key Players & Entities

• Streamex Corp. (company) — Registrant
• BioSig Technologies, Inc. (company) — Former company name
• December 30, 2025 (date) — Date of earliest event reported
• September 21, 2011 (date) — Date of former company name change

FAQ

Key Financial Figures

• $0.001 — ch registered Common Stock, par value $0.001 per share STEX The Nasdaq Stock Mar

Filing Documents

• form8-k.htm (8-K) — 69KB
• ex10-1.htm (EX-10.1) — 11KB
• 0001493152-25-029675.txt ( ) — 247KB
• stex-20251230.xsd (EX-101.SCH) — 3KB
• stex-20251230_lab.xml (EX-101.LAB) — 33KB
• stex-20251230_pre.xml (EX-101.PRE) — 22KB
• form8-k_htm.xml (XML) — 3KB

02

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. As reported below under Item 5.07 of this Current Report on Form 8-K, Streamex Corp. (the "Company"), held its 2025 annual meeting of stockholders on December 30, 2025 (the "Annual Meeting"), at which the Company's stockholders approved the Fourth Amendment (the "Incentive Plan Amendment") to the Company's 2023 Long-Term Incentive Plan, as amended (the "Incentive Plan"), to increase the total number of shares of common stock, par value $0.001 per share ("Common Stock"), authorized for issuance under the Incentive Plan by 22,494,324 shares, to a total of 37,230,130 shares. The foregoing description of the Incentive Plan Amendment does not purport to be complete and is qualified in its entirety by reference to the complete text of the Incentive Plan Amendment, a copy of which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated by reference herein.

07

Item 5.07 Submission of Matters to a Vote of Security Holders. At the Annual Meeting at which a quorum was present, the Company held its Annual Meeting to consider and vote on the six proposals set forth below, each of which is described in greater detail in the Company's Definitive Proxy Statement on Schedule 14A, which was filed with the U.S. Securities and Exchange Commission on November 20, 2025 ("Proxy Statement"). According to the certified tabulation of votes provided by Broadridge Financial Solutions, Inc., a total of 120,737,340 shares of the Company's capital stock entitled to vote, in the aggregate (Common Stock, Exchangeable Shares (as defined in the Proxy Statement) and Series C Preferred Stock), was represented in person or by proxy at the Annual Meeting. This represented 81.21% of the 148,654,805 total outstanding shares of the Company entitled to vote. A quorum was therefore present. The matters voted upon at the Annual Meeting and the final voting results, as certified by Broadridge, were as follows: (1) The Company's stockholders elected Morgan Lekstrom and Karl Henry McPhie to serve as Class I members of the Board of Directors of the Company (the "Board") until the Company's 2028 annual meeting of stockholders or upon such director's earlier death, resignation, or removal from the Board, with the votes cast as follows: Nominee Votes For Votes Withheld Broker Non-Votes Morgan Lekstrom 113,487,332 485,275 N/A Karl Henry McPhie 113,909,497 63,110 N/A The votes cast in favor of Morgan Lekstrom represented 99.57% of the votes cast. The votes cast in favor of Karl Henry McPhie represented 99.94% of the votes cast. (2) The Company's stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, with the votes cast as follows: For Against Abstain Broker Non-Votes 113,739,731 168,342 64,534 N/A The votes cast in favor of this proposal represented 9

Financial Statements and Exhibits

Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description 10.1 Incentive Plan Amendment 104 Cover Page Interactive Data File (formatted as Inline XBRL)

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. STREAMEX CORP. Date: December 31, 2025 By: /s/ Karl Henry McPhie Name: Karl Henry McPhie Title: Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR