Company: STRG
Filing Date: 2025-04-29
Form Type: 10-K
Source: 0001640334-25-000716
Chunk: 298

Company: STARGUIDE GROUP, INC.
Filing Date: 2025-04-29
Form: 10-K
Item: Item 6
Chunk 298
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 of directors does not maintain a separate audit, nominating and corporate governance or compensation committee. Functions customarily performed by such committees are performed by our board of directors as a whole. We do not currently have an “audit committee financial expert” since we currently do not have an audit committee.

Code of Business Conduct

We have not adopted a code of ethics that applies to our principal executive officer, principal financial officer, principal accounting officer or controller. We only have one officer and director and do not believe we need a code of ethics at this time.

 Board Diversity

While we do not have a formal policy on diversity, our board of directors considers diversity to include the skill set, background, reputation, type and length of business experience of our board of directors members, as well as, a particular nominee’s contributions to that mix. Our board of directors believes that diversity brings a variety of ideas, judgments, and considerations that can benefit our stockholders and us.

Stockholder Communications

We do not have a formal policy regarding communications with our board of directors, or for the consideration of director candidates recommended by stockholders. To date, no stockholders have made any such recommendations.

 17Table of Contents

ITEM 11. EXECUTIVE COMPENSATION 

The following tables set forth certain information about compensation paid, earned or accrued for services by our Executive Officer for the years ended January 31, 2025 and January 31, 2024:

Summary Compensation Table

              Non-qualified                 Non-Equity  Deferred  All      Year     Stock  Option   Incentive Plan  Compensation  Other   Name Positions  Ended Salary  Bonus  Awards  Awards  Compensation  Earnings  Compensation  Totals                              Lu Mei Xian President, Secretary, CEO, CFO, Director 1/31/2025 $-  $-  $-  $-  $-  $-  $-  $-     1/31/2024 $-  $-  $-  $-  $-  $-  $-  $- Hoang Lo Director of Live Investments Holdings 1/31/2025 $24,000  $-  $-  $-  $