PHCI 8-K: Director resignation; no disagreement stated

Rhea-AI Filing Summary

Panamera Holdings Corporation (PHCI) reported a board change. Effective October 20, 2025, Stanley F. Wilson resigned as a director. The company states his resignation did not result from any disagreement and was to pursue his other business interests.

The report was signed by T. Benjamin Jennings, Chairman, Chief Executive Officer, and Director, on October 22, 2025.

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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 22, 2025.

PANAMERA HOLDINGS CORPORATION

(Exact name of registrant as specified in its charter)

Nevada		000-55569		46-5707326
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

2000 West Loop South, Suite 1820 Houston, Texas		77056
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code (713) 878-7200

N/A

(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))

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.

Effective October 20, 2025, Stanley F. Wilson resigned as a director of Panamera Holdings Corporation (collectively, the “Company”). Mr. Wilson's resignation from the Boards of Directors of the Companies did not result from any disagreement with the Companies as Mr. Wilson resigned for the purpose of pursuing his other business interests.

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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.

PANAMERA HOLDINGS CORPORATION

/s/ T. Benjamin Jennings

T. Benjamin Jennings

Chairman of the Board, Chief Executive Officer, and Director

Date: October 22, 2025

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FAQ

What did Panamera Holdings (PHCI) disclose?

The company disclosed the resignation of director Stanley F. Wilson.

When did the resignation take effect at PHCI?

It was effective on October 20, 2025.

Was the resignation due to a disagreement with PHCI?

No. The company states it did not result from any disagreement.

What reason was given for the PHCI director’s resignation?

He resigned to pursue other business interests.

Who signed the filing for PHCI?

It was signed by T. Benjamin Jennings, Chairman, Chief Executive Officer, and Director, on October 22, 2025.