Kingfish Holding COO resigns due to medical reasons; board member Lisa Matthews appointed as new COO

Kingfish Holding Corp

Randall A. Moritz resigned as COO effective July 14, 2026 due to medical reasons.
Board appointed Lisa Matthews, a board member since Feb 2026, as new COO and Operations Manager.
Matthews has 15 years experience in metal recycling and owned Premier Property Concierge LLC.
Compensation for Matthews not yet finalized; will be disclosed via amendment.
No family relationships or related party transactions with Matthews.

item 5.02

Executive movements

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Appointed

Lisa Matthews

Chief Operating Officer and Operations Manager

Kingfish Holding Corp

Effective: 2026-07-14
Filed: July 20, 2026, 11:57 AM ET

Also on July 14, 2026, the Board appointed Lisa Matthews as the Company’s new Chief Operating Officer and Operations Manager effective on that same date.

Departed

Randall A. Moritz

Chief Operating Officer

Kingfish Holding Corp

Effective: 2026-07-14
Successor: Lisa Matthews
Filed: July 20, 2026, 11:57 AM ET

On July 14, 2026, Randall A. Moritz resigned from his role as the Chief Operating Officer of Kingfish Holding Corporation (the “Company”) due to medical reasons effective on that same date.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lisa Matthews was appointed as Chief Operating Officer and Operations Manager at Kingfish Holding Corp.

Action: appointed
Role: Chief Operating Officer and Operations Manager

Exact text from the filing

Also on July 14, 2026, the Board appointed Lisa Matthews as the Company’s new Chief Operating Officer and Operations Manager effective on that same date.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Randall A. Moritz resigned as Chief Operating Officer at Kingfish Holding Corp.

Action: resigned
Role: Chief Operating Officer

Exact text from the filing

On July 14, 2026, Randall A. Moritz resigned from his role as the Chief Operating Officer of Kingfish Holding Corporation (the “Company”) due to medical reasons effective on that same date.

View on SEC.gov

Source: SEC EDGAR

accession 0001477932-26-004386

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