UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging Growth Company
SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT
T-Rex Acquisition Corp., a Nevada Corporation, is referred to as “we”, “us”, or “our”.
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRICIPAL OFFICERS; ELECTION OF DIRECTOR; APPOINTMENT OF PRINCIPAL OFFICERS
On November 13, 2025, our Board of Directors (the “Board”) appointed Matthew Cohen as a member of the Board effective on November 15, 2025.
Biography
Since 2016, Matthew Cohen has been the Co-Founder and the Chief Executive Officer/Chief Financial Officer of Stem Holdings, Inc. (“Stem”). Prior to 2016, he was Stem’s independent consultant. Matthew Cohen has over 38 years of experience in public company leadership roles, including public company financing, capital structuring, and strategic advisory services to companies in the U.S., Europe, Asia, and Latin America. Matthew Cohen has served as Chief Executive Officer, Chief Operating Officer, Chief Financial Officer, Director, Chairman of Audit Committee, and Chief Recovery Officer, President, Vice President, and Secretary of various public companies. He has extensive experience in business combinations and valuations, mergers and acquisitions, reverse mergers, revenue recognition, equity-based compensation, initial public offerings, secondary offerings, debt offerings and REIT compliance. He is knowledgeable in the requirements of the Sarbanes-Oxley Act of 2002, including internal controls and Section 404, as well as the significant issues facing SEC registrants. He previously worked in the Investment Banking Division at Oppenheimer as an Analyst. Matthew Cohen has a B.B.A. degree in Accounting from New Paltz State University, New York earned in 1980 and in that same year, was the recipient of the school’s annual scholar athlete award and is a member of the AICPA.
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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.
T-REX ACQUISITION CORP.
Date: November 19, 2025
By: | /s/ Frank Horkey |
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Name: | Frank Horkey |
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Title: | President |
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