secwatch.observer — SEC 8-K summary ====================================== Issuer: NOCERA, INC. (NCRA) CIK: 0001756180 Form: 8-K Filed at: 2026-01-14T23:59:59+00:00 Accession: 0001683168-26-000278 Event type: other Sentiment: neutral Materiality: 0.65 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Nocera shareholders approve reverse stock split (1:5-1:100) and authorized share increase to 2 bln -------------------------------------------------------------------------------- - All 6 proposals passed with ~87.3% quorum; directors elected with 12,551,955 votes for each. - Reverse stock split authorized at ratio between 1:5 and 1:100, at Board's discretion over next year. - Authorized shares increased from 200M to 2,000M, enabling future financing flexibility. - Series B convertible preferred and senior secured convertible note issuances approved for Nasdaq compliance. - Ratification of Enrome LLP as independent auditor for FY2025 approved. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1756180/000168316826000278/0001683168-26-000278-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1756180/000168316826000278/nocera_8k.htm HTML page: https://secwatch.observer/filing/0001683168-26-000278 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer