UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
Current Report
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EXPLANATORY NOTE
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Item 5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As previously disclosed in the Original Form 8-K, the Company’s board of directors (the “Board”) appointed Mr. Virgilio D. Torres (“Mr. Torres”), to serve as the new Chief Financial Officer of the Company, with effect from June 30, 2025.
This amendment to the Original Form 8-K is being filed solely to add that the Board also appointed Mr. Torres to serve as a director of the Company, with effect from June 30, 2025. Upon his appointment to the Board, Mr. Torres has joined the audit committee of the Board as a member.
There is no arrangement or understanding between Mr. Torres and any other person pursuant to which he was selected as a director of the Company, and there is no family relationship between Mr. Torres and any of the Company’s other directors or executive officers. To the best knowledge of the Company, there are no transactions in which the Company was or is to be a participant and in which Mr. Torres or any member of his immediate family had or will have any interest that are required to be reported under Item 404(a) of Regulation S-K.
Mr. Torres will not receive compensation for his service as a director in addition to the compensation for his service as the Chief Financial Officer.
Item 9.01 Financial Statements and Exhibits.
| (d) | Exhibits. |
Exhibit Number |
Exhibit | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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.
| TEN Holdings, Inc. | ||
| Date: August 7, 2025 | By: | /s/ Randolph Wilson Jones III |
| Randolph Wilson Jones III | ||
| Chief Executive Officer and Director | ||
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