---
schema_version: "secwatch.filing_event.v1"
accession: "0001683168-25-007254"
form_type: "8-K"
ticker: "GFLT"
cik: "0001796949"
company_name: "GenFlat Holdings, Inc."
filed_at: "2025-09-26T23:59:59+00:00"
generated_at: "2026-05-17T05:35:25.992928+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.65
calibrated_materiality_score: 0.65
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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%.

## SEC filing metadata
- accession: 0001683168-25-007254
- form_type: 8-K
- ticker: GFLT
- cik: 0001796949
- company_name: GenFlat Holdings, Inc.
- filed_at: 2025-09-26T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.65
- calibrated_materiality_score: 0.65
- confidence: high
- sec_items: 3.03, 5.03, 5.02, 5.05, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1796949/000168316825007254/0001683168-25-007254-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1796949/000168316825007254/genflat_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001683168-25-007254
- JSON: https://secwatch.observer/filing/0001683168-25-007254.json
- Plain text: https://secwatch.observer/filing/0001683168-25-007254.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1796949/000168316825007254/0001683168-25-007254-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.