GenFlat appoints new CFO, CCO, expands board to 5; COO resigns immediately

GenFlat Holdings, Inc.

CEO Drew Hall salary to rise from $180K to $275K/yr after public offering; severance 12 months base.
President Garrett Hall salary to rise to $275K/yr after IPO; granted 330K RSUs vesting Jan 1, 2026.
New CFO William Benz ($175K/yr) and CCO Matthew Albanese ($275K/yr) effective upon IPO closing.
COO Joseph Maggio resigned effective Sep 24, 2025; no reason stated.
Board expands from 1 to 5; new members Hoch, Jenkin, Ortzman, Van Trooijen; quorum reduced to 33.3%.

item 3.03 item 5.03 item 5.02 item 5.05 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

GenFlat Holdings, Inc.: Adopted a new Code of Ethics and Business Conduct applicable to all directors, officers and employees (effective 2025-09-24).

Change: code of ethics
Effective: 2025-09-24

Exact text from the filing

On September 24, 2025 and effective as of such date, the Board of Directors adopted a new Code of Ethics and Business Conduct (the “ Code ”) applicable to all directors, officers and employees of the Company.

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GenFlat Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001683168-25-007254

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