# EDGAR Filing Document

**Accession Number:** 0001494413
**File Stem:** 0001494413-25-000015
**Filing Date:** 2025-11
**Character Count:** 9213
**Document Hash:** 4991344d6e7d4746e0e919328b99bcf3
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001494413-25-000015.hdr.sgml**: 20251126

**ACCESSION NUMBER**: 0001494413-25-000015

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20251126

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

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20251126

**DATE AS OF CHANGE**: 20251126

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Two Hands Corp
- **CENTRAL INDEX KEY:** 0001494413
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-BUSINESS SERVICES, NEC [7389]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 334429767
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-56065
- **FILM NUMBER:** 251525261

**BUSINESS ADDRESS:**
- **STREET 1:** 141 PIPING ROCK ROAD
- **CITY:** LOCUST VALLEY
- **STATE:** NY
- **ZIP:** 11560
- **BUSINESS PHONE:** 516-384-2577

**MAIL ADDRESS:**
- **STREET 1:** 141 PIPING ROCK ROAD
- **CITY:** LOCUST VALLEY
- **STATE:** NY
- **ZIP:** 11560

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** TWO HANDS Corp
- **DATE OF NAME CHANGE:** 20160901

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Innovative Product Opportunities Inc.
- **DATE OF NAME CHANGE:** 20100616

?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 Act of 1934** 

Date of Report (Date of earliest event reported): **<u>November 26, 2025</u>**

**TWO HANDS CORPORATION**

(Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | &nbsp;&nbsp;**000-56065** | &nbsp;&nbsp;**33-4429767** |
| (State or other jurisdiction of incorporation) | &nbsp;&nbsp;(Commission File Number) | &nbsp;&nbsp;(IRS Employer Identification No.) |

---

---

| | |
|:---|:---|
| &nbsp;&nbsp;**141 Piping Rock Road** **<br> Locust Valley, New York** | &nbsp;&nbsp;**11560** |
| &nbsp;&nbsp;(Address of Principal Executive Offices) | &nbsp;&nbsp;(Zip Code) |

---

**<u>(516)</u>** **<u>384-2577</u>**

(Registrant's telephone number, including area code)

**<u>N/A</u>**<br>

(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: None.

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

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**

On November 20, 2025, following the shareholders meeting, the Company formally accepted Daniel Reshef's resignation from his position as director with the Company. Accordingly, as of the date hereof, the board of directors of the Company consists of three directors, namely Emil Assentato, Craig Marshak, and Matthew Stark. The Company is engaged in a process of identifying and pursuing suitable additions to the board, if and as needed. The Company would like to thank Mr. Reshef for his time, contributions and support.

**Item 5.07 Submission of Matters to a Vote of Security Holders**

On November 20, 2025, the Company held its Annual Meeting of Shareholders. A total of 3, 9111,537,617 common shares of the Company were voted at the Meeting, representing 66.71% of the outstanding Common Shares. The Company is pleased to report Shareholders voted in favor of all items of business before the Meeting, including the election of directors, appointment of the auditor and the Company's proposed change of business, as all further set below:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. To
 elect the directors of the Company for the ensuing year. The final vote was as follows:

---

| | | | | |
|:---|:---|:---|:---|:---|
|  | &nbsp;&nbsp;**No. of Shares** | &nbsp;&nbsp;**No. of Shares** | &nbsp;&nbsp;**No. of Shares** | &nbsp;&nbsp;**No. of Shares** |
|  | &nbsp;&nbsp;**For** | &nbsp;&nbsp;**Withheld** | &nbsp;&nbsp;**Broker Non Vote** | &nbsp;&nbsp;**Uncast** |
| &nbsp;&nbsp;Emil Assentato | &nbsp;&nbsp;3,906,196,395<br> (99.86%) | &nbsp;&nbsp;5,341,222<br> (0.14%) |  |  |
| &nbsp;&nbsp;Craig Marshak | &nbsp;&nbsp;3,907,347,008<br> (99.89%) | &nbsp;&nbsp;4,190,609<br> (0.11%) |  |  |
| &nbsp;&nbsp;Daniel Reshef | &nbsp;&nbsp;1,015,282,722<br> (25.96%) | &nbsp;&nbsp;2,896,254,895<br> (74.04%) |  |  |
| &nbsp;&nbsp;Matthew Stark | &nbsp;&nbsp;3,906,230,359<br> (99.86%) | &nbsp;&nbsp;5,307,258<br> (0.14%) |  |  |

---

All of the directors listed above were elected as directors at the meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp; To pass an ordinary resolution to approve the change of the Company's business. The final vote was as follows:

---

| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;**No. of Shares** | &nbsp;&nbsp;**No. of Shares** | &nbsp;&nbsp;**No. of Shares** | &nbsp;&nbsp;**No. of Shares** | &nbsp;&nbsp;**No. of Shares** |
| &nbsp;&nbsp;**For** | &nbsp;&nbsp;**Against** | &nbsp;&nbsp;**Withheld** | &nbsp;&nbsp;**Broker Non Vote** | &nbsp;&nbsp;**Uncast** |
| &nbsp;&nbsp;3,905,415,077<br> (99.8%) | &nbsp;&nbsp;3,655,510<br> (0.1%) | &nbsp;&nbsp;2,467,030<br> (0.1%) |  |  |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. &nbsp;&nbsp;&nbsp;&nbsp; To approve named executive officer compensation (say on pay proposal). The final vote was as follows:

---

| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;**No. of Shares** | &nbsp;&nbsp;**No. of Shares** | &nbsp;&nbsp;**No. of Shares** | &nbsp;&nbsp;**No. of Shares** | &nbsp;&nbsp;**No. of Shares** |
| &nbsp;&nbsp;**For** | &nbsp;&nbsp;**Against** | &nbsp;&nbsp;**Withheld** | &nbsp;&nbsp;**Broker Non Vote** | &nbsp;&nbsp;**Uncast** |
| &nbsp;&nbsp;3,826,106,227<br> (97.816%) | &nbsp;&nbsp;33,575,676<br> (0.858%) | &nbsp;&nbsp;51,855,714<br> (1.326%) |  |  |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp; To approve the preferred frequency of stockholder advisory votes on executive compensation (say on frequency proposal). The final vote was as follows:

---

| | | | | | |
|:---|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;**No. of Shares** | &nbsp;&nbsp;**No. of Shares** | &nbsp;&nbsp;**No. of Shares** | &nbsp;&nbsp;**No. of Shares** | &nbsp;&nbsp;**No. of Shares** | &nbsp;&nbsp;**No. of Shares** |
| &nbsp;&nbsp;**One Year** | &nbsp;&nbsp;**Two Years** | &nbsp;&nbsp;**Three Years** | &nbsp;&nbsp;**Abstain** | &nbsp;&nbsp;**Broker Non Vote** | &nbsp;&nbsp;**Uncast** |
| &nbsp;&nbsp;3,809,861,928<br> (97.401%) | &nbsp;&nbsp;10,735,035<br> (0.274%) | &nbsp;&nbsp;30,796,482<br> (0.787%) | &nbsp;&nbsp;60,144,172<br> (1.538%) |  |  |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. &nbsp;&nbsp;&nbsp;&nbsp; To ratify the selection of the Company's independent registered public accounting firm for the year ended December 31, 2025 and to authorize the directors to fix their remuneration. The final vote was as follows:

---

| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;**No. of Shares** | &nbsp;&nbsp;**No. of Shares** | &nbsp;&nbsp;**No. of Shares** | &nbsp;&nbsp;**No. of Shares** | &nbsp;&nbsp;**No. of Shares** |
| &nbsp;&nbsp;**For** | &nbsp;&nbsp;**Against** | &nbsp;&nbsp;**Withheld** | &nbsp;&nbsp;**Broker Non Vote** | &nbsp;&nbsp;**Uncast** |
| &nbsp;&nbsp;3,906,693,118<br> (99.876%) | &nbsp;&nbsp;2,724,509<br> (0.054%) | &nbsp;&nbsp;2,724,509<br> (0.070%) |  | &nbsp;&nbsp;0 |

---

**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.

---

| | | |
|:---|:---|:---|
|  | **TWO HANDS CORPORATION** | **TWO HANDS CORPORATION** |
| Dated: November 26, 2025 | By: | */s/ Emil Assentato* |
|  |  | Emil Assentato |
|  |  | Chief Executive Officer |

---