Armlogi Holding Corp. Files 8-K on Director/Officer Changes
Ticker: BTOC · Form: 8-K · Filed: Jan 15, 2025 · CIK: 1972529
Sentiment: neutral
Topics: corporate-governance, officer-changes, director-changes
TL;DR
Armlogi's leadership shuffle is official, with new directors and officers appointed.
AI Summary
Armlogi Holding Corp. filed an 8-K on January 15, 2025, reporting on events that occurred on January 10, 2025. The filing covers the departure of directors, election of new directors, appointment of officers, and compensatory arrangements. It also includes financial statements and exhibits.
Why It Matters
This filing indicates significant changes in the company's leadership and executive compensation structure, which could impact strategic direction and investor confidence.
Risk Assessment
Risk Level: medium — Changes in directors and officers, along with compensatory arrangements, can signal internal shifts that may carry operational or strategic risks.
Key Players & Entities
- Armlogi Holding Corp. (company) — Registrant
- January 10, 2025 (date) — Earliest event reported
- January 15, 2025 (date) — Date of report
- Nevada (jurisdiction) — State of incorporation
- 20301 East Walnut Drive North, Walnut, California 91789 (address) — Principal Executive Offices
FAQ
What specific roles have been affected by the director and officer changes?
The filing indicates changes related to the 'Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers'.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on January 10, 2025.
What is Armlogi Holding Corp.'s state of incorporation?
Armlogi Holding Corp. is incorporated in Nevada.
What is the principal executive office address for Armlogi Holding Corp.?
The principal executive office is located at 20301 East Walnut Drive North, Walnut, California 91789.
What other items are included in this 8-K filing besides director and officer information?
The filing also includes 'Financial Statements and Exhibits'.
Filing Stats: 1,026 words · 4 min read · ~3 pages · Grade level 10.3 · Accepted 2025-01-14 19:00:08
Key Financial Figures
- $190,000 — Hsu is entitled to (i) a base salary of $190,000 per year and (ii) participate in the Co
Filing Documents
- ea0227541-8k_armlogi.htm (8-K) — 31KB
- ea0227541ex10-1_armlogi.htm (EX-10.1) — 32KB
- ea0227541ex10-2_armlogi.htm (EX-10.2) — 48KB
- ea0227541ex99-1_armlogi.htm (EX-99.1) — 11KB
- image_001.jpg (GRAPHIC) — 7KB
- 0001213900-25-003527.txt ( ) — 326KB
- btoc-20250110.xsd (EX-101.SCH) — 3KB
- btoc-20250110_lab.xml (EX-101.LAB) — 33KB
- btoc-20250110_pre.xml (EX-101.PRE) — 22KB
- ea0227541-8k_armlogi_htm.xml (XML) — 4KB
02. Departure of Directors or
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers. On January 10, 2025, Zhiliang (Ian) Zhou, chief financial officer ("CFO") of Armlogi Holding Corp. (the "Company"), submitted a letter of resignation indicating his intention to resign as the Company's CFO, effective January 13, 2025, which has been accepted by the board of directors of the Company (the "Board"). Mr. Zhou has advised the Company that his resignation was due to personal reasons and not a result of any disagreement with the Company on any matter related to the operations, policies, or practices of the Company. Mr. Zhou has acknowledged that he has been paid all amounts due to him and he is not entitled to any payments or benefits of any kind from the Company, and he has irrevocably and unconditionally released the Company of and from all claims, demands, actions, and causes of actions. On January 13, 2025, the nominating and corporate governance committee of the Board recommended, and the Board approved and appointed Mr. Sheng-Kai (Scott) Hsu to serve as the Company's CFO. Mr. Hsu received his bachelor's degree in Finance from Yuan-Ze University in January 2005 and a master's degree in Finance from Johns Hopkins University in December 2014. Mr. Hsu has served as the accounting lead of the Company since July 2024, bringing financial management expertise from the manufacturing and wholesale sectors. From July 2023 to June 2024, Mr. Hsu served as a finance controller at PARPRO Technologies Inc., where he was responsible for managing finance teams across the U.S. and Mexico to ensure compliance with U.S. GAAP and international standards. From August 2019 to April 2022, Mr. Hsu served as the accounting lead at Absen Inc., where he played a key role in enhancing the company's financial processes and systems. Mr. Hsu has been a Certified Public Accountant since 2023 and a Certified Management Accountant since 2020. On January 13, 2025, the Compa
01 Exhibits
Item 9.01 Exhibits. Exhibit No. Description 10.1 Employment Agreement dated January 13, 2025 by and between Sheng-Kai (Scott) Hsu and the Company 10.2 Indemnification Agreement dated January 13, 2025 by and between Sheng-Kai (Scott) Hsu and the Company 99.1 Press Release, dated January 14, 2025 104 Cover Page Interactive Data File (formatted in Inline XBRL). 1
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. Date: January 14, 2025 Armlogi Holding Corp. By: /s/ Aidy Chou Name: Aidy Chou Title: Chief Executive Officer 2