Form 8-K
8-K — Armlogi Holding Corp.
Accession: 0001213900-26-084605
Filed: 2026-08-03
Period: 2026-07-31
CIK: 0001972529
SIC: 4220 (PUBLIC WAREHOUSING & STORAGE)
Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
Item: Financial Statements and Exhibits
Documents
8-K — ea0300120-8k_armlogi.htm (Primary)
EX-10.1 — APPOINTMENT AGREEMENT DATED AUGUST 1, 2026 BY AND BETWEEN TONG WU AND THE COMPANY (ea030012001ex10-1.htm)
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United States
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
Current Report
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
July 31, 2026
Date of Report (Date of earliest event reported)
Armlogi Holding Corp.
(Exact Name of Registrant as Specified in its Charter)
Nevada
001-42099
92-0483179
(State or other jurisdiction
of incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)
20301 East Walnut Drive North
Walnut, California
91789
(Address of Principal Executive Offices)
(Zip Code)
(888) 691-2911
Registrant’s telephone number, including
area code
N/A
(Former name or former address, if changed since
last report)
Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
Securities registered pursuant to Section 12(b)
of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock
BTOC
The Nasdaq Stock Market LLC
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities
Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☒
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02. Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain Officers.
On July 31, 2026, Mr. Sheng-Kai (Scott) Hsu, the
Chief Financial officer (the “CFO”) of Armlogi Holding Corp. (the “Company”), submitted a letter of resignation
indicating his intention to resign as the Company’s CFO, effective August 1, 2026, which has been accepted by the board of directors
of the Company (the “Board”). Mr. Hsu has advised the Company that his resignation was due to personal reasons and not a result
of any disagreement with the Company, its management, the Board, or the Company’s independent registered public accounting firm
regarding the operations, policies, or practices, financial reporting, or accounting matters of the Company.
On July 31, 2026, the Board approved and appointed
Mr. Tong Wu, Secretary, Treasurer, and a director of the Company, to serve as the Company’s Interim CFO, effective August 1, 2026,
in order to fill the vacancy created by Mr. Hsu’s resignation. The Board plans to commence a search for a permanent Chief Financial
Officer.
Mr. Tong Wu has served as the Company’s
Secretary and director since September 2022, the Company’s Treasurer since February 2023, and the Company’s Interim CFO since
August 2026. Mr. Wu has extensive experience in the third-party logistics industry. As a co-founder of Armstrong Logistic Inc., a significant
operating subsidiary of the Company, Mr. Wu has served as its chief administrative officer since April 2020, responsible for the management
of day-to-day operations. Since January 2015, Mr. Wu has also served as a self-employed portfolio manager. Mr. Wu received his bachelor’s
degree in Economics from Inner Mongolia Open University in China in 1992, a Master’s degree in Theology from LOGOS Evangelical Seminary
in 2022, and his MBA degree from the University of South Wales in 2022.
On August 1, 2026, the Company and Mr. Wu entered
into an Interim Chief Financial Officer Appointment Agreement (the “Appointment Agreement”), pursuant to which, Mr. Wu will
serve as the Company’s Interim CFO, effective August 1, 2026. Under the Appointment Agreement, Mr. Wu will be responsible for monthly
financial reporting, cash flow projections, and ensuring that regulatory filings are completed accurately and on time, together with such
other duties customarily associated with the role of Chief Financial Officer as may be assigned by the Board from time to time. Mr. Wu’s
service as Interim CFO is on an unpaid basis; he shall not receive any additional base salary, bonus, or other cash compensation for serving
as Interim CFO, and his existing compensation pursuant to his current employment with the Company as Secretary
and Treasurer shall remain unchanged. Mr. Wu shall continue to participate in and receive benefits under the Company’s employee
benefit plans on the same terms as his existing employment. The Appointment Agreement provides that Mr. Wu’s service as Interim
CFO shall automatically terminate upon (i) the Board’s appointment of a permanent successor Chief Financial Officer, (ii) Mr. Wu’s
death, (iii) Mr. Wu voluntarily ceasing to serve as Interim CFO upon written notice to the Company, or (iv) at the Company’s sole
discretion, upon written notice to Mr. Wu, with or without cause.
The foregoing summary of the Appointment Agreement
does not purport to be complete and is qualified in its entirety by reference to the Appointment Agreement, a copy of which is filed as
Exhibit 10.1 to this Current Report on Form 8-K. On September 22, 2023, the Company entered into an indemnification agreement with Mr.
Wu. A copy of the indemnification agreement is incorporated herein by reference.
There are no family relationships between Mr.
Wu and any director or executive officer of the Company. To the best knowledge of the Company, neither Mr. Wu nor any of his immediate
family members is a party to any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
Item 9.01 Exhibits.
Exhibit No.
Description
10.1
Appointment Agreement dated August 1, 2026 by and between Tong Wu and the Company
10.2
Indemnification Agreement dated September 22, 2023 by and between Tong Wu and the Company (incorporated herein by reference to Exhibit 10.5 to the Registration Statement on Form S-1, as amended (File No. 333-274667)
104
Cover Page Interactive Data File (formatted in Inline XBRL).
1
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: August 3, 2026
Armlogi Holding Corp.
By:
/s/ Aidy Chou
Name:
Aidy Chou
Title:
Chief Executive Officer
2
EX-10.1 — APPOINTMENT AGREEMENT DATED AUGUST 1, 2026 BY AND BETWEEN TONG WU AND THE COMPANY
EX-10.1
Filename: ea030012001ex10-1.htm · Sequence: 2
Exhibit 10.1
INTERIM CHIEF FINANCIAL OFFICER
APPOINTMENT AGREEMENT
THIS INTERIM CHIEF FINANCIAL
OFFICER APPOINTMENT AGREEMENT (this “Agreement”) is made as of August 1, 2026, by and between Armlogi Holding Corp., a
Nevada corporation (the “Company”), whose principal place of business is at 20301 E Walnut Dr. N, Walnut, CA
91789; and Tong Wu (“Employee”), an existing employee of the Company.
WHEREAS, Sheng-Kai Hsu is resigning
as the Company’s Chief Financial Officer effective August 1, 2026;
WHEREAS, the Company wishes to
appoint Employee, who is currently an employee of the Company, to serve as the Company’s interim Chief Financial Officer on an unpaid
basis pending the Company’s appointment of a permanent successor Chief Financial Officer, and Employee wishes to accept such appointment,
on the terms and conditions set forth below;
WHEREAS, the parties to this
Agreement wish to enter into a written expression of their relationship with respect to Employee’s interim appointment;
THEREFORE, in consideration
of the agreements contained in this Agreement, the parties, intending to be legally bound, agree as follows:
ARTICLE 1
Appointment
1.1. Appointment.
The Company hereby appoints Employee, and Employee accepts appointment, to serve as the Company’s interim Chief Financial Officer
(“Interim CFO”), on and subject to the terms and conditions set forth in this Agreement.
1.2. Term.
Employee’s service as Interim CFO shall commence effective August 1, 2026 and shall continue until the Company’s Board of
Directors appoints a permanent successor Chief Financial Officer, unless earlier terminated in accordance with Article 7 (the “Interim
Period”). Employee’s service as Interim CFO is at-will and may be terminated by either party at any time in accordance
with Article 7. For the avoidance of doubt, this Agreement does not modify, supersede, or otherwise affect the terms of Employee’s
existing employment with the Company, which shall remain in full force and effect.
ARTICLE 2
Duties
2.1. Position
and Duties. During the Interim Period, Employee shall act as the Company’s interim Chief Financial Officer and shall be responsible
for performing the duties described in Appendix A attached hereto and made a part hereof, in addition to Employee’s existing
duties and responsibilities with the Company. Employee agrees that he will serve the Company faithfully and to the best of his ability
during the Interim Period, under the direction of the Board of Directors of the Company. The Company and Employee may jointly agree from
time to time to change the nature of the duties described herein.
2.2. Time
Devoted to Work. Employee agrees to devote such business time, attention, and energies, as well as Employee’s best talents
and abilities, as are reasonably necessary to perform the duties of Interim CFO, in addition to Employee’s existing role and
duties with the Company, in accordance with the Company’s instructions and directions.
ARTICLE 3
Place of Employment
3.1. Place
of Employment. Employee shall perform his duties under this Agreement remotely, without a specific physical location requirement.
ARTICLE 4
Compensation
4.1. No
Additional Compensation. Employee’s service as Interim CFO is unpaid. Employee shall not receive any additional base salary,
bonus, or other cash compensation from the Company for serving as Interim CFO. Employee’s existing base salary and other compensation
under Employee’s current employment with the Company shall remain unchanged and shall continue to be paid in accordance with the
Company’s regular payroll practices.
4.2. Withholding.
All amounts, if any, due from the Company to Employee hereunder shall be paid to Employee net of all taxes and other amounts which the
Company is required to withhold by law.
4.3. Reimbursement
for Business Expenses. Subject to the approval of the Company, the Company shall promptly pay or reimburse Employee for all reasonable
business expenses incurred by Employee in performing Employee’s duties as Interim CFO, but only if Employee properly accounts for
such expenses in accordance with the Company’s policies.
ARTICLE 5
Vacations and Other Paid Absences
5.1. Vacation
Days. Employee’s entitlement to paid vacation days shall continue to be governed by the terms of Employee’s existing employment
with the Company and shall not be affected by this Agreement.
5.2. Holidays.
Employee’s entitlement to paid holidays shall continue to be governed by the terms of Employee’s existing employment with
the Company and shall not be affected by this Agreement.
5.3. Sick
Days and Personal Absence Days. Employee’s entitlement to paid sick days and personal absence days shall continue to be governed
by the terms of Employee’s existing employment with the Company and shall not be affected by this Agreement.
ARTICLE 6
Fringe Benefits
Employee shall continue to participate
in and receive benefits from the Company’s employee benefit plans on the same terms as under Employee’s existing employment
with the Company. This Agreement does not create, modify, or otherwise affect any employee benefit entitlement of Employee. Nothing in
this Agreement shall prohibit the Company from modifying or terminating any of its employee benefit plans in a manner that does not discriminate
between Employee and other Company employees.
2
ARTICLE 7
Termination of Interim Appointment
7.1. Termination
of Interim Appointment. Employee’s service as Interim CFO hereunder shall automatically terminate upon (i) the Board of Directors’
appointment of a permanent successor Chief Financial Officer; (ii) Employee’s death; (iii) Employee voluntarily ceasing to serve
as Interim CFO upon written notice to the Company; or (iv) at the Company’s sole discretion, upon written notice to Employee terminating
the interim appointment, with or without cause. Termination of Employee’s service as Interim CFO shall not, by itself, affect Employee’s
continued employment with the Company in Employee’s other capacity, which shall continue to be governed by the terms of Employee’s
existing employment.
7.2. Payments
on Termination. In the event that Employee’s service as Interim CFO is terminated for any reason, the Company shall promptly
reimburse Employee for any outstanding business expenses properly incurred and submitted in accordance with Company policies through the
date of termination, but such payments shall be in full satisfaction of all of the Company’s obligations to Employee arising under
this Agreement. For the avoidance of doubt, this Section shall not affect any amounts owed to Employee under the terms of Employee’s
existing employment with the Company.
ARTICLE 8
Binding Agreement
8.1. Company’s
Successors. The rights and obligations of the Company under this Agreement shall inure to the benefit of and shall be binding upon
the successors and assigns of the Company.
8.2. Employee’s
Successors. This Agreement shall inure to the benefit of and be enforceable by Employee’s personal representatives, legatees,
and heirs. If Employee dies while amounts are still owed, such amounts shall be paid to Employee’s legatees or, if no such person
or persons have been designated, to Employee’s estate.
ARTICLE 9
Governing Law and Venue
This Agreement shall be deemed to have
been entered into by all parties within the State of California, and all questions regarding the validity and interpretation of this Agreement
shall be governed by and construed and enforced in all respects in accordance with the laws of the State of California as applied to contracts
made and to be performed entirely within the State of California, without regard to choice of law provisions.
ARTICLE 10
Arbitration of Disputes
If a dispute arises out of or relates
to this Agreement, or the breach thereof, and if the dispute cannot be settled through negotiation, the parties agree first to try in
good faith to settle the dispute by mediation administered by the American Arbitration Association under its Employment Mediation Rules
before resorting to arbitration, litigation, or some other dispute resolution procedure.
ARTICLE 11
Acknowledgment
Employee acknowledges that he has had
the benefit of independent professional counsel with respect to this Agreement and that Employee is not relying upon the Company, the
Company’s attorneys, or any person on behalf of or retained by the Company for any advice or counsel with respect to this Agreement.
3
IN WITNESS, the parties have
executed this Agreement in duplicate on the date and year first above written.
Employee,
/s/ Tong Wu
Name:
Tong Wu
Armlogi Holding Corp.,
Name:
Aidy Chou / Chief Executive Officer
4
Appendix A
Duties of Interim Chief Financial
Officer
Responsible for monthly financial reporting,
cash flow projections, and ensuring regulatory filings are completed accurately and on time, together with such other duties customarily
associated with the role of Chief Financial Officer as may be assigned by the Board of Directors from time to time.
5
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