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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) February 13,
2026
ANKAM
INC.
(Exact name of registrant as specified
in its charter)
| NV |
000-56526 |
61-1900749 |
| (State or Other Jurisdiction |
(Commission |
(I.R.S. Employer |
| of Incorporation) |
File Number) |
Identification No.) |
Wang
Wen Lung
5F., No. 97, Jingye 1st Rd.,
Zhongshan Dist., Taipei City 104, Taiwan (R.O.C.).
(Address of Principal
Executive Offices) (Zip Code)
00000
+886-928486237
(Registrant’s
telephone number, including area code)
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 (see General Instruction
A.2. below):
| ☐ |
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 |
| None |
None |
None |
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 Election and Appointment of Directors.
On February 13, 2026, the Board of Directors of Ankam Inc. (the “Company”)
appointed Mr. Wang Sheng Horng and Ms. Huang Yu Liang to serve as executive directors of the Company and Mr. Lau Pak Kin Patric to serve
as a non-executive director of the Company, effective immediately.
Biographical Information
Mr. Lau Pak Kin Patric, age 45, brings extensive experience in corporate
governance and financial services. He currently serves as Deputy General Manager – Business Development at Funderstone Securities
Limited and Funderstone Asset Management (HK) Limited, and as an Independent Non-executive Director at Hatcher Group Limited (8365.HK).
His prior roles include Vice President at Shanghai Pudong Development Bank, Hong Kong Branch. Mr. Lau holds a degree from Master of Science
degree in Finance from University College Dublin of National University of Ireland in 2015 and a Bachelor degree of Business Studies from
University College Dublin of National University of Ireland in 2013. Mr. Lau achieved the Certified ESG Planner CEP® in International
Chamber of Sustainable Development on 11 March 2022. On 2 March 2023, Mr. Lau was admitted by the Chartered Institute of Management Accountants
as a Fellow Chartered Management Accountant and the Chartered Institute of Management Accountants as Chartered Global Management Accountant.
In February 2025, Mr. Lau was admitted by the Hong Kong Institute of Certified Public Accountants – International Affiliate. On
17 April 2025 and 30 April 2025, Mr. Lau was admitted by Certified Practising Accountant Australia and Fellow Certified Practising Accountant
Australia accordingly.
Mr. Wang Sheng Horng, age 60, is a senior manager at Getac Group, where
he has led operational leadership initiatives, strategic planning, and performance management. He has extensive experience in stakeholder
relations and corporate execution in high compliance environments. Mr. Wang earned his degree from National Chengchi University (NCCU).
Ms. Huang Yu Liang, age 56, has served as Statutory Supervisor at U-TEK
EMI CORP. since 1996. In this role, she exercises independent supervision over board operations, reviews and audits financial statements,
and provides oversight on compliance with statutory requirements. Ms. Huang holds a master’s degree from Fo Guang University (2022),
specializing in the LOHAS industry.
Independence Determination
The Board of Directors has determined that Mr. Lau Pak Kin Patric,
Mr. Wang Sheng Horng, and Ms. Huang Yu Liang are not independent directors under the applicable governance standards of the OTC Markets
Group. This determination is based on specific relationships that, in the Board’s judgment, would interfere with their exercise
of independent judgment.
Compensatory Arrangement
In connection with his appointment, the Company entered into a Non-Executive
Director Agreement with Mr. Lau Pak Kin Patric, and Executive Director Agreements with Mr. Wang Sheng Horng and Ms. Huang Yu Liang. The
new directors will be entitled to receive compensation for their service on the Board of Directors consistent with the Company’s
policies and all other applicable laws and rules. Under the director agreements, Mr. Lau Pak Kin Patric, Mr. Wang Sheng Horng, and Ms.
Huang Yu Liang will each receive a cash fee of $5,000 per month for their board service. The agreements are filed as Exhibit 10.1, 10.2
and 10.3 as exhibits to this Form 8-K and are incorporated herein by reference.
Item 7.01 Regulation FD Disclosure.
The Company issued a press release on February 13, 2026, announcing
the appointments of Mr. Lau Pak Kin Patric, Mr. Wang Sheng Horng, and Ms. Huang Yu Liang to the Board of Directors. A copy of the press
release is furnished as Exhibit 99.1 to this Form 8-K and is incorporated herein for reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit
No. |
|
Description |
| 10.1 |
|
Non-Executive Director Agreement between ANKAM Inc. and Mr. Lau Pak Kin Patric |
| 10.2 |
|
Executive Director Agreement between ANKAM Inc. and Mr. Wang Sheng Horng |
| 10.3 |
|
Executive Director Agreement between ANKAM Inc. and Ms. Huang Yu Liang |
| 99.1 |
|
Press Release dated February 13, 2026 |
| 104 |
|
Cover Page Interactive Data File (formatted in Inline XBRL in Exhibit 101). |
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.
| |
ANKAM INC. |
| |
|
|
| Date: February 18, 2026 |
By: |
/s/ Wang
Wen Lung |
| |
|
Name: Wang Wen Lung
Title: President and Chief Executive
Officer |
Exhibit 99.1
FOR IMMEDIATE RELEASE
ANKAM Inc. Appoints Lau Pak Kin Patric,
Wang Sheng-Horng, and Huang Yu Liang to Board of Directors
TAIPEI, Taiwan, February 13, 2026 – ANKAM Inc. (OTC: ANKM) ("ANKAM"
or the "Company"), today announced the appointment of Wang Sheng-Horng and Huang Yu Liang as executive directors and Lau Pak
Kin Patric as a non-executive director of the Company's Board of Directors.
Mr. Lau Pak Kin Patric, age 45, brings extensive experience in corporate
governance and financial services. He currently serves as Deputy General Manager – Business Development at Funderstone Securities
Limited and Funderstone Asset Management (HK) Limited, and as an Independent Non-executive Director at Hatcher Group Limited (8365.HK).
His prior roles include Vice President (Credit Approver) at Shanghai Pudong Development Bank, Hong Kong Branch. Mr. Lau holds a degree
from University College Dublin and is a Fellow Member of FCMA, CGMA, CPA Australia, and the Hong Kong Institute of Certified Public Accountants.
Mr. Wang Sheng-Horng, age 60, is a senior manager at Getac Group, where
he has led operational leadership initiatives, strategic planning, and performance management. He has extensive experience in stakeholder
relations and corporate execution in high-compliance environments. Mr. Wang earned his degree from National Chengchi University (NCCU).
Ms. Huang Yu Liang, age 56, has served as Statutory Supervisor at U-TEK
EMI CORP. since 1996. In this role, she exercises independent supervision over board operations, reviews and audits financial statements,
and provides oversight on compliance with statutory requirements. Ms. Huang holds a master’s degree from Fo Guang University (2022),
specializing in the LOHAS industry.
In connection with their appointments, the Company entered into standard
executive and non-executive director agreements with each of the new directors. The Board of Directors has determined that Mr. Lau, Mr.
Wang, and Ms. Huang are not independent directors under applicable governance rules.
About ANKAM Inc.
ANKAM Inc. is a Nevada corporation listed on the OTC Markets (OTC:
ANKM). The Company is engaged in strategic investments and corporate development initiatives across Asia, with a focus on building scalable
subsidiaries and pursuing opportunities in finance, trade, and emerging markets.
Forward-Looking Statements
This press release contains "forward-looking statements."
Such statements may be preceded by the words "intends," "may," "will," "plans," "expects,"
"anticipates," "projects," "predicts," "estimates," "aims," "believes," "hopes,"
"potential" or similar words. Actual results may differ materially from those indicated by such forward-looking statements as
a result of various important factors.
For further information, please contact:
ANKAM Inc.
Investor Relations
investor@ANKAM-inc.com
