Kingfish Holding appoints Lisa Matthews as COO with $75K salary and performance stock awards

Kingfish Holding Corp

Lisa Matthews appointed COO effective July 14, 2026; employment agreement finalized July 15, 2026.
Base salary of $75,000 per year; signing award of 2,000 shares of common stock.
Performance stock awards: 1,000 shares for each 500,000-lb increase in monthly scrap metal volume above 1M-lb base.
Initial one-year term with automatic renewal; severance of two weeks' salary if terminated without cause.
Matthews has served on board since Feb 2026; also owns Premier Property Concierge LLC.

item 5.02 item 9.01

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Appointed

Lisa Matthews

Chief Operating Officer

Kingfish Holding Corp

Effective: 2026-07-14
Filed: July 24, 2026, 1:42 PM ET

the Board of Directors of the Company (the “Board”) appointed Lisa Matthews as the Company’s Chief Operating Officer effective July 14, 2026.

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Executive change SEC 8-K Item 5.02 confidence 0.95

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

Action: appointed
Role: Chief Operating Officer

Exact text from the filing

the Board of Directors of the Company (the “Board”) appointed Lisa Matthews as the Company’s Chief Operating Officer effective July 14, 2026.

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Source: SEC EDGAR

accession 0001477932-26-004486

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