重大事件
即時報告
8-K
2026-07-23
Brag House 董事 Stephen Ilott 因個人原因辭任 公司治理維持合規
AI 繁中摘要
📄 **申報類型**：8-K（當前報告）
📅 **報告日期**：2026年7月19日
🏢 **公司**：House of Doge Inc.（納斯達克代碼：HODO）
**事件重點**
- 董事 Stephen Ilott 於2026年7月19日因個人原因書面辭任董事會成員，即時生效。
- 辭任前，Ilott 擔任董事會審計委員會成員。
- 公司確認，Ilott 離職後仍完全符合納斯達克上市規則的獨立性要求：
✅ 董事會多數成員為獨立董事（規則5605(b)(1)）
✅ 審計委員會組成及獨立性符合規則5605(c)(2)及《交易法》10A-3
**潛在影響**
- 是次董事離任屬個人原因，不涉及公司營運或財務問題。
- 公司治理結構維持合規，短期內對股東權益及合規風險無負面影響。
**管理層展望**
報告中未有管理層評論或財務展望。
*整體而言，此8-K屬常規董事變動披露，投資者無需過慮。* 😊
展開英文正文
false 0001903595 0001903595 2026-07-19 2026-07-19 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 19, 2026 House of Doge Inc. (Exact name of registrant as specified in its charter) Delaware 001-42525 87-4032622 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 261 NE 61st Street, Miami, FL 33137 (Address of principal executive offices) Registrant’s telephone number, including area code: (214) 216-8608 (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)) 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, $0.0001 par value HODO 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 19, 2026, Mr. Stephen Ilott provided written notice of his resignation from the Board of Directors (the “Board”) of House of Doge Inc. (the “Company), effective on the date of the notice, due to personal reasons. At the time of his resignation, Mr. Ilott served as a member of the Audit Committee of the Board. Following Mr. Ilott’s resignation from the Board, the Company continues to satisfy the applicable independence requirements of the Nasdaq Stock Market, including the requirement under Nasdaq Listing Rule 5605(b)(1) that a majority of the Company's Board of Directors be comprised of “independent directors” as defined under Nasdaq Listing Rule 5605(a)(2). The Company also continues to satisfy the applicable independence and composition requirements for its Audit Committee under Nasdaq Listing Rule 5605(c)(2) and Rule 10A-3 under the Securities Exchange Act of 1934, as amended. 1 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: July 23, 2026 HOUSE OF DOGE INC. By: /s/ Marco Margiotta Name: Marco Margiotta Title: Chief Executive Officer 2