New software engineer joins Tech Tonic Group (THTG) board as director

Rhea-AI Filing Summary

Tech Tonic Group Corp. reported a board change, appointing 26-year-old entrepreneur and software engineer Sabyrzhan Zhumakhmat Uulu as a director, effective January 30, 2026. He brings more than nine years of experience delivering software solutions as an independent developer across web, mobile, and cloud projects.

His background spans full-stack development, software architecture, API and database design, optimization, and DevOps practices such as CI/CD and containerization. He will serve until the next annual shareholder meeting or until a successor is elected and qualified. The company states there are no special arrangements, family relationships, or related-party transactions tied to his appointment.

8-K Event Classification

Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers

1 item

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.

Understanding 8-K Material Events →

0002029303false00020293032026-01-302026-01-30iso4217:USDxbrli:sharesiso4217:USDxbrli:shares

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

Date of report (Date of earliest event reported): January 30, 2026

TECH TONIC GROUP CORP.

(Exact name of Registrant as specified in its charter)

Wyoming

(State or other jurisdiction of incorporation)

000-56793

(Commission File Number)

36-5075435

(IRS Employer Identification No.)

TECH TONIC GROUP CORP.

Remscheider Str. 54

Krefeld, Germany 47807

(Address of principal executive offices)

(307) 855-1550

(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:

Common stock, par value of $0.001

(Title of Class)

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 mart 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.  Corporate Governance & Management

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Appointment of Director.

On January 30, 2026, pursuant to resolutions of the Board of Directors, the Company appointed Mr. Sabyrzhan Zhumakhmat Uulu, 26, to serve as a director, effective immediately.

Background.

Mr. Zhumakhmat Uulu is an entrepreneur and software engineer with more than nine years of operational experience delivering software solutions as an independent (freelance) developer in the IT sector. His experience includes full-stack web and mobile application development, software architecture, API design and integration, database design and optimization, and cloud-based deployment and operations. He has worked with clients across multiple industries to translate business requirements into scalable applications, manage product backlogs and development roadmaps, and deliver secure, maintainable codebases. His technical capabilities include modern programming languages and frameworks, RESTful services, relational databases, and common DevOps tooling (CI/CD pipelines, containerization), along with quality assurance practices such as automated testing and code review.

Board Committees and Term.

Mr. Zhumakhmat Uulu will serve until the next annual meeting of shareholders (or until his successor is duly elected and qualified). Committee assignments have not yet been determined and will be considered at a subsequent meeting of the Board.

Arrangements; Family Relationships; Related Transactions.

There are no arrangements or understandings between Mr. Zhumakhmat Uulu and any other person pursuant to which he was selected as a director. To the Company’s knowledge, Mr. Zhumakhmat Uulu has no family relationships with any of the Company’s directors or executive officers. The Company further is not aware of any transactions in which Mr. Zhumakhmat Uulu has a direct or indirect material interest that would require disclosure under Item 404(a) of Regulation S-K.

Director Compensation.

Mr. Zhumakhmat Uulu will be eligible to participate in the Company’s standard non-employee director compensation program, if any, as may be determined from time to time by the Board (or the Compensation Committee). Any initial equity or cash retainers, if applicable, will be disclosed once approved.

2

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.

TECH TONIC GROUP CORP.

By: /s/ Dmitrii Perfilev

Name:  Dmitrii Perfilev

Title:  President, Treasurer, Secretary and Director (Principal Executive, Financial and Accounting Officer)

Date: January 30, 2026

3

FAQ

What did Tech Tonic Group Corp. (THTG) disclose in this 8-K filing?

Tech Tonic Group Corp. disclosed the appointment of Sabyrzhan Zhumakhmat Uulu as a director, effective January 30, 2026. The filing outlines his software engineering background, board term, lack of related-party ties, and eligibility for the company’s standard non-employee director compensation program.

Who is the new director appointed by Tech Tonic Group Corp. (THTG)?

Tech Tonic Group Corp. appointed Sabyrzhan Zhumakhmat Uulu, a 26-year-old entrepreneur and software engineer. He has more than nine years of experience delivering software as an independent developer, including full-stack web and mobile applications, software architecture, API design, databases, and cloud-based operations.

How long will Sabyrzhan Zhumakhmat Uulu serve on Tech Tonic Group Corp.’s board?

He will serve as a director until the next annual meeting of shareholders, or until his successor is duly elected and qualified. This is a typical board term framework, allowing shareholders to confirm or change board composition at the next annual shareholder meeting.

Does Tech Tonic Group Corp. report any related-party relationships with the new director?

The company states it knows of no family relationships between Sabyrzhan Zhumakhmat Uulu and any director or executive officer. It also notes no transactions in which he has a direct or indirect material interest that would require disclosure under Item 404(a) of Regulation S-K.

What compensation will Tech Tonic Group Corp.’s new director receive?

The new director will be eligible to participate in Tech Tonic Group Corp.’s standard non-employee director compensation program, if any. The filing explains that any initial equity or cash retainers will be determined by the board or compensation committee and disclosed once formally approved.

Will Sabyrzhan Zhumakhmat Uulu serve on any Tech Tonic Group Corp. board committees?

Committee assignments for Sabyrzhan Zhumakhmat Uulu have not yet been determined. The filing indicates that these assignments will be considered at a subsequent board meeting, which will decide any specific committee roles or responsibilities for the new director.