Company: WRPT
Filing Date: 2025-06-20
Form Type: 8-K
Source: 0001139020-25-000180
Chunk: 1

Company: ULIXE CORP.
Filing Date: 2025-06-20
Form: 8-K
Item: Item 5.02
Chunk 1
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Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

In connection with the Closing of the change in control described in Item 5.01 of this Current Report on Form 8-K, Daniel Okelo, who previously served as the sole director and executive officer of the Company, resigned from all positions with the Company, effective June 13, 2025. Mr. Okelo’s resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies, or practices.

Effective as of the same date, the Company appointed Mario Manzo, Vito Di Somma, and Leonardo Prati Lucca Ardizzoni to the board of directors. Each director will serve until his successor is duly elected and qualified or until his earlier resignation or removal. The Company has not yet determined committee assignments for any of the newly appointed directors. Also, effective June 13, 2025, Vito Di Somma was appointed to serve as the Company’s President, Treasurer, and Secretary.

There are no compensation arrangements, plans, or agreements entered into in connection with the appointments of the new directors or officers of the Company. Additionally, there are no arrangements or understandings between any newly appointed director or officer and any other person pursuant to which such individuals were selected, other than their designation by the Company pursuant to the Purchase Agreement and there are no family arrangements between any of the newly appointed directors and officer and any other director or executive officer of the Company. There are no transactions of the kind requiring disclosure under Item 404(a) of Regulation S-K to which any of the newly appointed directors or officer was a participant. Biographical information about the new officer and directors of the Company is set forth below.

Mario Manzo, age 66, is a business strategist with over 35 years of leadership experience in innovation, digital transformation, and corporate sustainability. He founded Eticomm, a consultancy focused on sustainability strategy, in March 2025 and continues to serve on its board of directors. Since 2008, he has held senior roles at Fondazione Piemonte Innova, including Executive Vice President. Mr. Manzo has served on the board of AIRI since May 2022 and Praesidium since April 2022. He previously held executive positions at Alkemy Iberia (2022 - 2024), Wellnet (2018 - 2021),