Company: NTCS
Filing Date: 2025-06-06
Form Type: 10-K
Source: 0001683168-25-004268
Chunk: 195

Company: Natics Corp.
Filing Date: 2025-06-06
Form: 10-K
Item: Item 7
Chunk 195
---
:

    Name and Address of Executive
    Officer and/or Director
     
    Age
     
    Position

    Guy Pirotsky
    App 6, Yehuda Gorodiski 1, Rehovot, Israel 7623101
     
    53
     
    President, Secretary, Treasurer, Principal Executive Officer, Principal Financial Officer and Principal Accounting Officer and Sole Director

Resume

Guy Pirotsky, Age 53

Guy Pirotsky has acted as our President, Secretary,
Treasurer and sole Director since our incorporation on February 21, 2022.

From September 2013, Mr. Pirotsky has been working
as a self-employed Inventor and Project manager.

From 2001 to 2011, he worked at Israel Strategy
Runner as a Director, Product manager and GUI developer, Manager, SAS, SVM, Admin.

From 2007 to present Mr. Pirotsky has been a successful
investor in start-ups and public companies.

He got the Bachelor degree of Computer Science
and Statistics with honors in Bar-IIan University, Israel.

Committees of the Board

Our Company currently does not have nominating,
compensation or audit committees or committees performing similar functions, nor does our Company have a written nominating, compensation
or audit committee charter. Our director believes that it is not necessary to have such committees, at this time, because the functions
of such committees can be adequately performed by the sole director.

Our Company does not have any defined policy or
procedural requirements for shareholders to submit recommendations or nominations for Directors. The sole director believes that, given
the stage of our development, a specific nominating policy would be premature and of little assistance until our business operations develop
to a more advanced level. Our Company does not currently have any specific or minimum criteria for the election of nominees to the sole
director and we do not have any specific process or procedure for evaluating such nominees. The sole director, will assess all candidates,
whether submitted by management or shareholders, and make recommendations for election or appointment.

A shareholder who wishes to communicate with our
sole director may do so by directing a written request addressed to our president and director, at the address appearing on the first
page of this Prospectus.

 8 

Corporate Governance

The Company promotes accountability for adherence
to honest and ethical conduct; endeavors to provide full, fair, accurate, timely and understandable disclosure in reports and documents
that the Company files