Form 8-K
8-K — INNO HOLDINGS INC.
Accession: 0001493152-26-018581
Filed: 2026-04-22
Period: 2026-04-16
CIK: 0001961847
SIC: 3317 (STEEL PIPE & TUBES)
Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
Item: Financial Statements and Exhibits
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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
Date
of Report (Date of earliest event reported): April 16, 2026
INNO
HOLDINGS INC.
(Exact
name of registrant as specified in its charter)
Texas
001-41882
87-4294543
(State
or other jurisdiction
of
incorporation)
(Commission
File
Number)
(I.R.S.
Employer
Identification
No.)
RM1,
5/F, No. 43 Hung To Road
Kwun
Tong, Kowloon, Hong Kong
999077
(Address
of principal executive offices)
(Zip
Code)
Registrant’s
telephone number, including area code: +852-54795450
(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 (17 CFR 230.425)
☐
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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, no par value
INHD
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 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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; Compensatory Arrangements of
Certain Officers.
Departure
of Tao Tu as Director
Effective
as of April 16, 2026, Mr. Tao Tu resigned from his position as the director of Inno Holdings Inc. (the “Company”).
Following Mr. Tu’s resignation, Mr. Tu also stepped down from his positions on the Audit Committee and Compensation Committee of
the Company. Mr. Tu’s resignation was not a result of any disagreements with the Company on any matter relating to its operations,
policies or practices. The Board of Directors (the “Board”) wishes to thank Mr. Tu for his service during his tenure
on the Board.
Appointment
of Shenghui Zhu as Director
The
Board has appointed Mr. Shenghui Zhu to serve as a director of the Company to fulfill the vacancy on the Board following Mr. Tu’s
departure. Mr. Zhu will also serve on the Company’s Audit Committee and Compensation Committee as an independent director. The
Board approved Mr. Zhu’s appointment on April 20, 2026.
Mr.
Zhu, age 39, has served as a director of the Company since April 2026. Mr. Zhu has over a decade of experience in the electronic
products industry. From 2011 to 2020, he served as a Project Manager at P&T Electronic Technology Co., Ltd., where he was engaged
in the design and manufacturing of electronic products. Since 2020, Mr. Zhu has served as a Senior Manager at Gecko Electronics Limited,
mainly responsible for customer technical coordination, project communication, and solution support for electronics-related products
and services. Mr. Zhu received his Bachelor of Engineering degree in Electronic Information Engineering from Jiangxi University of
Science and Technology in September 2010.
On
April 20, 2026, the Company entered into an indemnification agreement (the “Indemnification Agreement”) with Mr. Zhu.
Under the Indemnification Agreement, the Company agrees to indemnify Mr. Zhu to the fullest extent permitted by Texas law against certain
liabilities and expenses incurred in connection with proceedings arising out of his service as a director of the Company. The Indemnification
Agreement also provides for advancement of expenses, subject to certain conditions, and contain customary exceptions and limitations
on indemnification. The foregoing summary of the Indemnification Agreement does not purport to be complete and is qualified in its entirety
by reference to the form of Indemnification Agreement, a copy of which is filed as Exhibit 10.1 to this current report on Form 8-K.
There
are no family relationships between Mr. Zhu and any director or executive officer of the Company. In addition, there are no arrangements
or understandings between Mr. Zhu and any other persons pursuant to which he was elected to the Board, and there are no related party
transactions between the Company and Mr. Zhu disclosable under Item 404 of Regulation S-K of the Securities Act of 1933.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits
Exhibit
No.
Description
10.1
Form of Indemnification Agreement (incorporated by reference to Exhibit 10.1 to the registration statement on Form S-1 (file number: 333-273429) filed on October 20, 2023)
104
Cover
Page Interactive Data File (embedded with the Inline XBRL document)
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.
INNO
HOLDINGS Inc.
By:
/s/
Ding Wei
Name:
Ding
Wei
Title:
Chief
Executive Officer
Date:
April
22, 2026
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Apr. 16, 2026
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Entity File Number
001-41882
Entity Registrant Name
INNO
HOLDINGS INC.
Entity Central Index Key
0001961847
Entity Tax Identification Number
87-4294543
Entity Incorporation, State or Country Code
TX
Entity Address, Address Line One
RM1,
5/F
Entity Address, Address Line Two
No. 43 Hung To Road
Entity Address, Address Line Three
Kwun
Tong
Entity Address, City or Town
Kowloon
Entity Address, Country
HK
Entity Address, Postal Zip Code
999077
City Area Code
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Local Phone Number
54795450
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Trading Symbol
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Security Exchange Name
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