重大事件
即時報告
8-K
2026-08-06
AIAI Holdings披露董事Andrew Schaap辭任 即日生效
AI 繁中摘要
📄 **申報類型：8-K（即時申報）**
**申報公司：AIAI Holdings Corporation（NASDAQ: AIAI）**
**申報日期：2026年8月6日（事件發生日期：2026年7月31日）**
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### 📌 事件重點
AIAI Holdings Corporation 於 2026 年 8 月 6 日向美國證交會提交 8-K 申報，披露一名董事離任。
公司董事 **Andrew Schaap** 已於 **2026 年 7 月 31 日** 正式通知董事會其辭任意向，並於當日即時生效，正式離任董事職務。
### 📋 辭任詳情
根據申報文件，Schaap 先生的辭任**並非因與公司或董事會在任何與營運、政策或實務相關的事項上存在任何爭議或分歧**。文件措辭明確表明，此為一次和平的、非對抗性的離任。
### 🏢 公司背景
AIAI Holdings Corporation 為特拉華州註冊公司，總部位於德州達拉斯，其 A 類普通股在納斯達克全球市場上市，股份代號為 AIAI，每股面值 $0.001。公司同時符合「新興成長公司」（Emerging Growth Company）資格。
### 🔍 對投資者的潛在影響
是次董事離任屬常規人事變動，且文件已明確排除因內部糾紛而辭職的可能性，故對公司日常營運及管治的即時影響預期有限。
不過，值得留意的是，申報文件**並無交代新任董事的填補安排**，亦無披露辭任的具體原因。投資者可持續關注公司未來會否就董事會架構變動發表進一步公告，尤其是在董事會獨立性及組成比例方面的後續發展。
整體而言，此 8-K 申報屬資訊性披露，並無涉及財務數據修訂或重大經營事項變更，預期對股價的直接影響溫和。📊
展開英文正文
false 0002096362 0002096362 2026-07-31 2026-07-31 iso4217:USD xbrli:shares iso4217:USD xbrli:shares 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): July 31, 2026 AIAI HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-43271 33-4103471 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 17304 Preston Road, Suite 410, Dallas, Texas 75252 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code (214) 396-3330 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 Class A Common stock, par value $0.001 per share. AIAI The Nasdaq Stock Market LLC (Nasdaq Global Market) 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. ☐ INFORMATION TO BE INCLUDED IN THE REPORT Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. (b) On July 31, 2026, Andrew Schaap notified the Board of Directors of AIAI Holdings Corporation (the “Company”) of his intention to resign as a director of the Company, effective as of July 31, 2026. Mr. Schaap’s resignation was not the result of any dispute or disagreement with the Company or the Company’s Board of Directors on any matter relating to the operations, policies or practices of the Company. 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. AIAI HOLDINGS CORPORATIO (Registrant) August 6, 2026 By: /s/ Todd Furniss Todd Furniss Chief Executive Officer