Alphega Innovations Corp. Reports Board and Executive Compensation Changes
| Field | Detail |
|---|---|
| Company | Alphega Innovations Corp |
| Form Type | 8-K |
| Filed Date | Oct 3, 2025 |
| Risk Level | medium |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: management-change, compensation, corporate-governance
TL;DR
Alphega Innovations Corp (ALPG) shakes up board and exec pay. New directors in, some officers out. Details in 8-K.
AI Summary
Alphega Innovations Corp. announced on October 1, 2025, changes in its board of directors and executive compensation. The filing details the departure of certain officers and directors, the election of new directors, and updates to compensatory arrangements for its key executives. Specific details regarding the individuals involved and the exact nature of the compensatory changes are outlined within the report.
Why It Matters
Changes in corporate leadership and compensation structures can signal shifts in company strategy and financial priorities, potentially impacting investor confidence and future performance.
Risk Assessment
Risk Level: medium — Changes in board composition and executive compensation can indicate internal shifts that may affect the company's future direction and financial health.
Key Numbers
- 333-286526 — SEC File Number (Identifies the company's filing history with the SEC.)
- 36-5113418 — IRS Employer Identification Number (Unique identifier for tax purposes.)
Key Players & Entities
- Alphega Innovations Corp (company) — Registrant
- October 1, 2025 (date) — Date of earliest event reported
- Wyoming (jurisdiction) — State of Incorporation
- 30 N Gould St., Ste R. Sheridan , WY 82801 (address) — Principal Executive Offices
- ( 646 ) 624-3352 (phone_number) — Registrant's telephone number
FAQ
What specific reasons were cited for the departure of directors or officers?
The filing indicates "Departure of Directors or Certain Officers" as an item, but the specific reasons for each departure are not detailed in the provided excerpt.
Who are the newly elected directors?
The filing mentions the "Election of Directors" but does not list the names of the newly elected individuals in the provided text.
What are the key changes in the compensatory arrangements for officers?
The filing notes "Compensatory Arrangements of Certain Officers" as an item, but the specific details of these arrangements are not elaborated in the excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported is dated October 1, 2025.
What is Alphega Innovations Corp's principal executive office address?
The principal executive office is located at 30 N Gould St., Ste R. Sheridan, WY 82801.
Filing Stats: 540 words · 2 min read · ~2 pages · Grade level 11.3 · Accepted 2025-10-03 14:21:36
Filing Documents
- alpga-20251001_8k.htm (8-K) — 20KB
- 0002038564-25-000005.txt ( ) — 116KB
- alpga-20251001_def.xml (EX-101.DEF) — 2KB
- alpga-20251001_lab.xml (EX-101.LAB) — 13KB
- alpga-20251001_pre.xml (EX-101.PRE) — 8KB
- alpga-20251001.xsd (EX-101.SCH) — 2KB
- alpga-20251001_8k_htm.xml (XML) — 3KB
02 Departure of Directors and Certain Officers; Appointment of Certain Directors and Officers
Item 5.02 Departure of Directors and Certain Officers; Appointment of Certain Directors and Officers. On October 1, 2025, Hung Fong Wang submitted his resignation as Chief Financial Officer of the Company. Also effective October 1, 2025, (i) Luis Carlos Ung, the Company's Chief Executive Officer, is hereby appointed to serve as Interim Chief Financial Officer, and (ii) Shabnoor Shah is hereby appointed to the Board of Directors of the Company. Ms. Shah (47) resides in Germany and brings over 20 years of leadership experience in management, operations, and digital transformation. She has held key positions at global organizations, including GE, AOL, Airtel, IBM, and Red Hat. At Red Hat, Ms. Shah served as a Principal Consultant and Product Owner, spearheading IT transformation initiatives through open-source technologies and agile methodologies. Her expertise spans business process optimization, strategic planning, and technology-driven change management, driving operational excellence and organizational growth. Ms. Shah holds an MBA from Christ College and an MS in Industrial & Organizational Psychology from Walden University. Within the past five years, Ms. Shah was a full-time employee at Red Hat (2016-2023), and has worked as a consultant since 2024. She devotes approximately 15% of her work week to the Company. Ms. Shah has confirmed that she has no conflicts of interest with her other business activities. 2
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Alphega Innovations Corp. Date: October 3, 2025 By: /s/ Luis Carlos Ung Name: Luis Carlos Ung Title: Chief Executive Officer 3