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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
February
3, 2026
Date
of Report (Date of earliest event reported)
STREAMEX
CORP.
(Exact
name of registrant as specified in its charter)
| Delaware |
|
001-38659 |
|
26-4333375 |
| (State
|
|
(Commission |
|
(I.R.S.
Employer |
| of
incorporation) |
|
File
Number) |
|
Identification
Number) |
2431
Aloma Avenue, Suite 243
Winter
Park, Florida 32792
(Address
of principal executive offices) (Zip code)
(203)
409-5444
(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:
| ☐ |
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 |
| Common Stock, par value
$0.001 per share |
|
STEX |
|
The NASDAQ Stock Market
LLC |
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.
On
February 3, 2026, the board of directors (the “Board”) of Streamex Corp. (the “Company”) appointed
Mr. Anthony Marciano as an independent director on the Board for a term expiring at the next annual meeting of the Company’s stockholders
or until his successor is duly elected and qualified, or his earlier death, resignation or removal, and as a member of the Audit Committee.
Anthony
Marciano, age 64, joins the Board bringing more than 40 years of experience in finance and academics. Anthony Marciano is a Clinical
Professor of Finance at the Leonard N. Stern School of Business at New York University, a position he has held since August 2007. Professor
Marciano teaches corporate finance courses to MBA students, undergraduates, and executives, and has overseen the Michael Price Student
Investment Fund. He has been named to BusinessWeek's list of outstanding faculty. Prior to joining NYU Stern, he taught advanced corporate
finance and M&A courses at MIT Sloan School of Management and served as a Clinical Professor of Finance at the University of Chicago
Graduate School of Business from 1994-2006. Earlier in his career, Marciano held senior positions at Goldman Sachs, Morgan Stanley, and
Drexel Burnham Lambert. He earned his MBA from MIT Sloan School of Management and his BA in Computer Science from Dartmouth College.
Mr. Marciano’s deep expertise in management and finance positions him as a highly valuable asset to our Board.
On
February 3, 2026, Mr. Marciano executed an offer letter (the “Marciano Offer Letter”) with the Company in connection with
his appointment. As set forth in the Marciano Offer Letter, Mr. Marciano will receive compensation consistent with the Company’s
non-employee director compensation policy as in effect from time to time. Under the Company’s current policy, Mr. Marciano is entitled
to an annual cash retainer of $40,000, as well as an additional annual retainer of $25,000 for each Board committee on which he serves.
Mr. Marciano is also eligible to receive annual equity compensation, the amount and form of which will be determined by the Compensation
Committee in accordance with the Company’s equity compensation policies.
The
foregoing summary is qualified in its entirety by reference to the Marciano Offer Letter, a copy of which is attached to this Current
Report on Form 8-K as Exhibit 10.1 and which is incorporated herein by reference.
There
are no arrangements or understandings between Mr. Marciano and any other person pursuant to which Mr. Marciano was selected as a director.
There are no transactions in which Mr. Marciano has an interest requiring disclosure under item 404(a) of Regulation S-K.
Item
8.01 Other Events.
On
February 4, 2026, the Company issued a press release announcing the appointment of Anthony Marciano to its Board.
A
copy of the press release is attached as Exhibit 99.1 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 |
| 10.1 |
|
Offer Letter, dated February 3, 2026 |
| 99.1 |
|
Press Release, dated February 4, 2026 |
| 104 |
|
Cover Page Interactive Data File (formatted as Inline
XBRL) |
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.
| Date:
February 9, 2026 |
By: |
/s/ Karl Henry McPhie |
| |
Name: |
Karl Henry McPhie |
| |
|
Title: |
Chief Executive Officer |
Exhibit 99.1
Streamex Corp. (NASDAQ: STEX) Appoints Anthony
Marciano, Clinical Professor of Finance at NYU Stern to Board of Directors
Winter Park, FL, – February 4, 2026 –
Streamex Corp. (“Streamex” or the “Company”) (NASDAQ: STEX), a leader in institutional-grade tokenization
and digital asset infrastructure, today announced the appointment of Anthony Marciano, Clinical Professor of Finance at NYU Stern School
of Business, to its Board of Directors. In this role, Marciano will bring deep expertise in corporate finance, mergers and acquisitions,
and financial markets to strengthen Streamex’s governance and strategic capital markets initiatives. He is joining as an independent director.
“Anthony is an outstanding addition to our
Board. His deep-rooted expertise in institutional finance, combined with a strong commitment to independent corporate governance brings
tremendous value at a pivotal stage in our growth.” Said Henry McPhie, CEO and Co-Founder of Streamex. “With significant
experience spanning Goldman Sachs, Morgan Stanley, and NYU Stern, as well as deep M&A expertise, Anthony will be instrumental as we
continue to scale Streamex, GLDY, and beyond.”
“I am excited to join Streamex. Its distinctive,
value-added and business-driven approach to tokenization is truly compelling.” Said Anthony Marciano, “I am especially
enthusiastic about bringing together my long-standing studies in finance and computer science and collaborating with the Streamex team,
whose integrity and professionalism I know firsthand to be second to none.”
About Anthony Marciano
Anthony Marciano is a Clinical Professor of Finance
at the Leonard N. Stern School of Business at New York University, a position he has held since August 2007. Professor Marciano teaches
corporate finance courses to MBA students, undergraduates, and executives, and has overseen the Michael Price Student Investment Fund.
He has been named to BusinessWeek’s list of outstanding faculty. Prior to joining NYU Stern, he taught advanced corporate finance and
M&A courses at MIT Sloan School of Management and served as a Clinical Professor of Finance at the University of Chicago Graduate
School of Business from 1994-2006. Earlier in his career, Marciano held senior positions at Goldman Sachs, Morgan Stanley, and Drexel
Burnham Lambert. He earned his MBA from MIT Sloan School of Management and his BA in Computer Science from Dartmouth College.
About Streamex Corp.
Streamex Corp. (NASDAQ: STEX) is a vertically
integrated technology and infrastructure company focused on the tokenization and digitalization of real-world assets. Streamex provides
institutional-grade solutions that bring traditional commodities and assets on-chain through secure, regulated, and yield-bearing financial
instruments. The company is committed to delivering transparent, scalable, and compliant digital asset solutions that bridge the gap between
traditional finance and blockchain-enabled markets.
For more information, visit www.streamex.com
or follow the company on X (Twitter) at @streamex.
Forward-Looking Statements
This press release contains forward-looking statements
within the meaning of the Private Securities Litigation Reform Act of 1995, including statements regarding Streamex’s business strategy,
future growth, and leadership impact. These statements are based on current expectations and assumptions that are subject to risks and
uncertainties, many of which are beyond Streamex’s control, and actual results may differ materially. Factors that could cause such
differences include, among others, market conditions, regulatory developments, and macroeconomic factors affecting digital asset markets.
Streamex undertakes no obligation to update or revise any forward-looking statements except as required by applicable law.
Contacts
Streamex Press & Investor Relations
Adele Carey – Alliance Advisors Investor Relations
IR@streamex.com | acarey@allianceadvisors.com
Henry McPhie
Chief Executive Officer, Streamex Corp.
contact@streamex.com | www.streamex.com | X.com/streamex
