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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
Date
of Report (Date of earliest event reported): October 30, 2026
AIAI
HOLDINGS CORPORATION
(Exact
name of registrant as specified in its charter)
| Delaware |
|
001-43271 |
|
33-4103471 |
(State
or other jurisdiction
of incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
| 17304
Preston Road, Suite 410, Dallas, Texas |
|
75252 |
| (Address
of principal executive offices) |
|
(Zip
Code) |
Registrant’s
telephone number, including area code
(214) 396-3330
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:
| Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
| Class
A Common stock, par value $0.001 per share. |
|
AIAI |
|
The
Nasdaq Stock Market LLC
(Nasdaq
Global Market) |
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.
INFORMATION
TO BE INCLUDED IN THE REPORT
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
(b)
(1) On October 30, 2026,
Mr. Donald M. Remy notified the Board of Directors of AIAI Holdings Corporation (the “Company”) of his intention to resign
as a director of the Company, effective as of October 30, 2026.
Mr. Remy’s resignation was not the result of any dispute or disagreement with the Company or the Company’s Board of Directors
(the “Board”) on any matter relating to the operations, policies or practices of the Company.
(2)
On October 30, 2026, Ms. Jeanne L. Phillips notified the Board of her intention to resign as a director of the Company, effective October
30, 2026. Ms. Phillips’ resignation was not the result of any dispute or disagreement with the Company or the Board on any matter
relating to the operations, policies or practices of the Company.
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.
| |
AIAI
HOLDINGS CORPORATION |
| |
(Registrant) |
| |
|
|
| November
5, 2026 |
By: |
/s/
Todd Furniss |
| |
|
Todd
Furniss |
| |
|
Chief
Executive Officer |
