Alphega signs CEO/COO contracts, grants 2M shares, appoints interim chairman

Alphega Innovations Corp

Signed exec employment agreements with CEO Luis Carlos Ung and COO Shabnoor Shah, effective Aug 26, 2026, through Dec 31, 2028.
Board approved issuance of 2,000,000 common shares (1,000,000 each) to Ung and Shah; fully vested, no cash, for past service.
Each executive gets 500,000-share annual grant for service periods beginning July 24; no cash base salary set yet.
Severance: 12 months' base salary plus pro-rata bonus and COBRA; 18 months' pay if termination within 12 months of change of control.
Appointed Lionel Pinuer as director and Interim Chairman on Aug 25, 2026; he is CEO/CFO of DentonX Inc.

item 1.01 item 3.02 item 5.02 item 9.01

Executive movements

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Appointed (interim)

Lionel Pinuer

Interim Chairman

Alphega Innovations Corp

Effective: 2026-08-25
Filed: August 27, 2026, 5:28 PM ET

On August 25, 2026, the Board appointed Lionel Pinuer as a member of the Board and as Interim Chairman of the Board, effective August 25, 2026.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lionel Pinuer was appointed as Interim Chairman at Alphega Innovations Corp.

Action: appointed
Role: Interim Chairman

Exact text from the filing

On August 25, 2026, the Board appointed Lionel Pinuer as a member of the Board and as Interim Chairman of the Board, effective August 25, 2026.

View on SEC.gov

Source: SEC EDGAR

accession 0002038564-26-000012

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