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Streamex Corp. (NASDAQ: STEX) details Shawn Matthews’ resignation from its board

(Moderate)
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

On July 29, 2026, Streamex Corp. director Shawn Matthews resigned from the Board of Directors and all related committees, effective the same day. The company states that his resignation was not due to any disagreement regarding its operations, policies, or practices.

Streamex is evaluating a potential qualified candidate to fill the resulting board vacancy before the fiscal year ending December 31, 2026. Any appointment would depend on the candidate’s willingness and availability, formal nomination and approval by the Board and its committees, and satisfaction of applicable governance, regulatory, and eligibility requirements, and may ultimately not occur.

Positive

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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
soliciting material regulatory
"Soliciting material pursuant to Rule 14a-12 under the Exchange Act"
pre-commencement communications regulatory
"Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act"
Emerging growth company regulatory
"405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 Emerging growth company"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
governance, regulatory, and eligibility requirements regulatory
"satisfaction of all governance, regulatory, and eligibility requirements"

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FAQ

What board change did Streamex Corp. (STEX) report on July 29, 2026?

Streamex Corp. reported that director Shawn Matthews resigned from its Board and all committees effective July 29, 2026. The company emphasized that his departure was not related to any disagreement over operations, policies, or practices.

Did Shawn Matthews resign from Streamex (STEX) due to a disagreement with the company?

No. Streamex states that Shawn Matthews’ resignation was not connected to any disagreement with the company about operations, policies, or practices. This indicates the departure is not being attributed to internal disputes or conflicts.

How does Streamex Corp. (STEX) plan to address the board vacancy after Matthews’ resignation?

Streamex has identified a potential qualified candidate to fill the board vacancy before the fiscal year ending December 31, 2026. However, any appointment remains contingent on the candidate’s willingness, Board approval, and satisfaction of governance and regulatory requirements.

Is there any guarantee Streamex Corp. (STEX) will fill the open board seat?

No. Streamex explicitly notes that no assurance can be given that the identified candidate will be nominated, approved, or seated. The company may pursue alternative candidates or leave the vacancy unfilled at its discretion.

What conditions must be met for a new director to join Streamex Corp. (STEX)’s board?

A new director would require the candidate’s willingness and availability, formal nomination and approval by the Board and relevant committees, and satisfaction of all governance, regulatory, and eligibility requirements before joining.
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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

 

July 29, 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

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification Number)

 

165 Lincoln Ave FL 2

Winter Park, Florida 32789

(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 July 29, 2026, Shawn Matthews notified the Board of Directors (the “Board”) of Streamex Corp. (the “Company”) of his resignation from the Board and all committees thereto, effective as of the same date. Mr. Matthews’ resignation from the Board was not in connection with any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

 

In connection with the vacancy on the Board arising from Mr. Matthews’ departure, the Company has identified a potential qualified candidate who may be nominated to fill such vacancy prior to the end of the fiscal year ending December 31, 2026. Any such appointment remains subject to, among other things (i) the candidate’s willingness and availability to serve, (ii) formal nomination and approval by the Board and any applicable committees thereof, and (iii) satisfaction of all governance, regulatory, and eligibility requirements. No assurance can be given that such candidate will ultimately be nominated, approved, or seated on the Board, and the Company reserves the right to pursue alternative candidates or to leave the vacancy unfilled in its discretion should the circumstances so warrant.

 

 

 

 

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: August 4, 2026 STREAMEX CORP.
     
  By: /s/ Karl Henry McPhie
  Name: Karl Henry McPhie
  Title: Chief Executive Officer

 

 

 

Filing Exhibits & Attachments

3 documents