# EDGAR Filing Document

**Accession Number:** 0002030954
**File Stem:** 0001493152-26-005268
**Filing Date:** 2026-2
**Character Count:** 7015
**Document Hash:** fe3f01a94651ebc20b00be831c800320
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-26-005268.hdr.sgml**: 20260205

**ACCESSION NUMBER**: 0001493152-26-005268

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260130

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260205

**DATE AS OF CHANGE**: 20260205

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TEN Holdings, Inc.
- **CENTRAL INDEX KEY:** 0002030954
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-BUSINESS SERVICES, NEC [7389]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 991291725
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42515
- **FILM NUMBER:** 26603081

**BUSINESS ADDRESS:**
- **STREET 1:** 1170 WHEELER WAY
- **CITY:** LANGHORNE
- **STATE:** PA
- **ZIP:** 19047
- **BUSINESS PHONE:** 1.800.909.9598

**MAIL ADDRESS:**
- **STREET 1:** 1170 WHEELER WAY
- **CITY:** LANGHORNE
- **STATE:** PA
- **ZIP:** 19047

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

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| | |
|:---|:---|
| Date of Report (Date of earliest event reported): | **&nbsp;&nbsp;&nbsp;&nbsp; January 30, 2026** |

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**TEN Holdings, Inc.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Nevada** | **001-42515** | **99-1291725** |
| (State or other jurisdiction<br> of incorporation) | (Commission<br> File Number) | (IRS Employer<br> Identification No.) |

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| | |
|:---|:---|
| **1170 Wheeler Way**<br> **Langhorne, PA** | **19047** |
| (Address of principal executive offices) | (Zip Code) |

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| | |
|:---|:---|
| Registrant's telephone number including area code: | &nbsp;&nbsp;&nbsp;&nbsp; **1.800** **.909.9598** |

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(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock | XHLD | The Nasdaq Stock Market LLC |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

*Departure of Director* 

 

On January 30, 2026, Mr. Naoaki Mashita, a member of the Board of Directors (the "Board") of TEN Holdings, Inc. (the "Company"), notified the Board of his resignation as a member of the Board, including his role as the independent Chair of the Board, effective immediately. Mr. Mashita's resignation was not due to any disagreement with the Company, its management, or the Board on any matter relating to the Company's operations, policies or practices.

*Appointment of Directors*

 

As compensation for service as a non-employee director Ms. Maldonado will receive an annual cash retainer of $10,000.

The Company also entered into its standard form of indemnification agreement with Ms. Maldonado, pursuant to which the Company has agreed to indemnify Ms. Maldonado to the maximum extent of the coverage permitted by applicable law.

There were no arrangements or understandings pursuant to which Ms. Maldonado was appointed as a director, member of the Audit Committee or Compensation Committee and, since the beginning of the Company's last fiscal year, Ms. Maldonado has not engaged in any transaction with the Company that would be reportable as a related person transaction under Item 404(a) of Regulation S-K.

The Board has determined that Ms. Maldonado will be "independent" as defined under applicable NASDAQ Marketplace Rules at the time of her appointment.

On February 4, 2026, the Board appointed Mr. Randolph Wilson Jones III, the Company's chief executive officer and a member of the Board, to be the Chair of the Board. Since Mr. Jones is not considered independent under applicable NASDAQ Marketplace Rules, the Board appointed Ms. Maldonado to serve as the Lead Independent Director of the Board.

**Item 8.01 Other Events.**

On February 2, 2026, the Board established the Compensation Committee and the Nominating and Corporate Governance Committee of the Board (the "Nominating and Corporate Governance Committee"), both of which are composed of the independent directors of the Board in accordance with NASDAQ Marketplace Rules. Pursuant to the applicable transition periods under NASDAQ Marketplace Rules, Ms. Maldonado is currently serving as the sole member of the Compensation Committer and Mr. Gan Yong Sheng is serving as the sole member of the Nominating and Corporate Governance Committee. The Board also appointed Mr. Gan Yong Sheng to serve as the Chair of the Nominating and Corporate Governance Committee.

**Item 9.01 Financial Statements and Exhibits.**

(d) <u>Exhibits</u>. The following exhibits are furnished or filed with this report, as applicable:

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 104 | Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document |

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**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.

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| | | |
|:---|:---|:---|
|  | **TEN HOLDINGS, INC.** | **TEN HOLDINGS, INC.** |
| Date: February 5, 2026 | By: | */s/ Randolph Wilson Jones III* |
|  |  | Randolph Wilson Jones III<br> Chief Executive Officer and Director |

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