SUPA Consolidated Inc. (SFCX): director Candice Beaumont resigned

Events in this filing

Item 5.02 as filed

Item 5.02. Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) Resignation of Director
On October 29, 2026, Candice Beaumont notified
the Board of Directors (the “Board”) of SUPA Consolidated Inc. (the “Company”) of her resignation as a director
of the Company, and from any and all associated officer, employee, or committee positions with the Company and its affiliated entities,
effective immediately. The Board has accepted the resignation. Ms. Beaumont did not serve on any standing committee of the Board; the
Company does not maintain standing Board committees, and the full Board performs the functions of an audit committee.
Ms. Beaumont’s resignation was not the result
of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
(d) Appointment of Director
On October 29, 2026, the Board appointed Anna
Goldenberg as a director of the Company, effective immediately, to fill the vacancy created by Ms. Beaumont’s resignation. Ms. Goldenberg
has served as the Company’s Chief Executive Officer (Principal Executive Officer and Principal Financial and Accounting Officer)
since August 10, 2026. Ms. Goldenberg was not appointed pursuant to any arrangement or understanding with any other person, and she has
not been appointed to any committee of the Board. There are no transactions involving Ms. Goldenberg that would require disclosure under
Item 404(a) of Regulation S-K. In connection with her appointment as a director, the Board approved compensation for Ms. Goldenberg of
$500 per month for her service as a director of the Company, in addition to the compensation she receives as the Company's Chief Executive
Officer. Following these changes, the Board consists of Anna Goldenberg and Imran Firoz.
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