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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d)
Of
the Securities Exchange Act of 1934
February
4, 2026 (November 10, 2025)
Date
of report (date of earliest event reported)
Nordicus Partners Corporation
(Exact Name of Registrant as Specified in Charter)
| Delaware |
|
Commission
File No. 001-11737 |
|
04-3186647 |
(State
or Other Jurisdiction
of
Incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
280 South Beverly Dr., Suite 505, Beverly Hills, CA 90212
(Address of Principal Executive Offices)
(424)
256-8560
(Registrant’s
Telephone Number)
(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 (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
8.01 Other Events.
Establishment
of Board Committees and Adoption of Charters:
On
November 10, 2025, the Board of Directors (the “Board”) of Nordicus Partners Corporation (the “Company”) established
the Audit Committee, the Compensation Committee and the Nominating Committee of the Company’s Board and adopted charters to govern
the respective committees.
On
November 10, 2025, the Audit Committee consists of Kim Mücke, Andrew J. Ritter and Peter Severin. Kim Mücke serves as the Chair
of the Audit Committee. The Board has determined that, based on his professional qualifications and experience, Mr. Mücke is an
audit committee financial expert as defined under the rules of the Securities and Exchange Commission, and that each member of the Audit
Committee is able to read and understand fundamental financial statements.
On
November 10, 2025, the Compensation Committee consists of Andrew J. Ritter, Kim Mücke and Peter Severin. Andrew J. Ritter serves
as the Chair of the Compensation Committee.
On
November 10, 2025, the Nominating Committee consists of Peter Severin, Andrew J. Ritter and Kim Mücke. Peter Severin serves as the
Chair of the Compensation Committee.
A
copy of the Company’s Audit Committee Charter, Compensation Committee Charter and Nominating Committee Charter are attached as
Exhibits 99.1, 99.2 and 99.3 to this Current Report on Form 8-K and incorporated herein by reference.
Item
9.01 Financial Statements and Exhibits
(d)
Exhibits.
| Exhibit
Number |
|
Description |
| 99.1 |
|
Audit Committee Charter of Nordicus Partners Corporation |
| 99.2 |
|
Compensation Committee Charter of Nordicus Partners Corporation |
| 99.3 |
|
Nominating Committee Charter of Nordicus Partners Corporation |
| 104 |
|
Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant
to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report
to be signed on its behalf by the undersigned, thereunto duly authorized.
| Dated:
February 4, 2026 |
Nordicus
Partners Corporation |
| |
|
|
| |
By: |
/s/
Henrik Rouf |
| |
|
Henrik
Rouf |
| |
|
Chief
Executive Officer |
