{"url_path":"/sec/agtx/10-k/2026/item-10","section_key":"item-10","section_title":"Item 10 ** **DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE**","topic":"sec","document":{"doc_type":"10-K","doc_date":"2026-07-01","source_url":"https://www.sec.gov/Archives/edgar/data/1603345/0001477932-26-004133-index.html","accession_number":"0001477932-26-004133","cik":"0001603345","ticker":"AGTX","issuer_name":"Agentix Corp.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1603345/0001477932-26-004133-index.html","primary_entity_key":"0001603345","primary_entity_name":"Agentix Corp."},"word_count":1060,"has_tables":true,"body_markdown":"**ITEM 10.** **DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE**\n\n \n\nOur executive officers and directors and their respective ages as of March 31, 2026 are as follows:\n\n \n\n**Name**\n\n \n\n**Age**\n\n \n\n**Position with the** **Company**\n\n \n\n \n\n \n\n \n\n \n\nRiazul (Rehan) Huda\n\n \n\n57\n\n \n\nChief Executive Officer, Chief Financial Officer, and Director\n\n \n\nDirectors are elected by our stockholders and hold office until their successors are elected and qualified or until their earlier resignation or removal. Officers are appointed by our board of directors and serve at the discretion of the board of directors.\n\n \n\nSet forth below is a brief description of the background and business experience of our executive officers and directors for the past five years.\n\n \n\n**Biographical Information**\n\n \n\n**Riazul (Rehan) Huda**\n\n \n\nRiazul (Rehan) Huda has served as a director of the Company since July 2, 2020. Since January 2016, Mr. Huda has served as Chief Executive Officer of Green Sky Labs Inc, a Canada-based technology incubation company focused on the proprietary processing technologies (e.g. extraction, isolation and purification) and the healthcare industries. Mr. Huda has held various positions within the federal government of Canada, including Senior Economist for the Department of Finance and Senior Analyst for the Natural Resources and Industry Departments. He is a recipient of the Canadian government’s Public Service Award of Excellence for his financial and economic analysis related to the awarding of operating licenses to wireless telecommunication service providers.\n\n \n\n \n\n18\n\n*Table of Contents*\n\n \n\nMr. Huda has over 20 years of experience in investment banking, entrepreneurship, and corporate finance. He obtained a Bachelor of Arts and Masters of Arts (Economics and Psychology) from the University of Manitoba, which he attended from 1987 to 1994. Mr. Huda’s experience in finance and economics led to our conclusion that Mr. Huda should be serving as a member of our board of directors in light of our business and structure.\n\n \n\n**Term of Office**\n\n \n\nAll directors hold office until the next annual meeting of the stockholders of the Company and until their successors have been duly elected and qualified. The Company’s Bylaws provide that the Board of Directors will consist of no less than three members. Officers are elected by and serve at the discretion of the Board of Directors.\n\n \n\n**DIRECTOR INDEPENDENCE**\n\n \n\nOur board of directors is currently composed of two members, none of whom qualify as independent directors in accordance with the published listing requirements of the NASDAQ Global Market (the Company has no plans to list on the NASDAQ Global Market). The NASDAQ independence definition includes a series of objective tests, such as that the director is not, and has not been for at least three years, one of our employees and that neither the director, nor any of his family members has engaged in various types of business dealings with us. In addition, our board of directors has not made a subjective determination as to our director that no relationships exist which, in the opinion of our board of directors, would interfere with the exercise of independent judgment in carrying out the responsibilities of a director, though such subjective determination is required by the NASDAQ rules. Had our board of directors made these determinations, our board of directors would have reviewed and discussed information provided by our director and us with regard to our director’s business and personal activities and relationships as they may relate to us and our management. \n\n \n\n**CERTAIN LEGAL PROCEEDINGS**\n\n \n\nNo director, person nominated to become a director, executive officer, promoter or control person of our company has, during the last ten years: (i) been convicted in or is currently subject to a pending a criminal proceeding (excluding traffic violations and other minor offenses); (ii) been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to any federal or state securities or banking or commodities laws including, without limitation, in any way limiting involvement in any business activity, or finding any violation with respect to such law, nor (iii) any bankruptcy petition been filed by or against the business of which such person was an executive officer or a general partner, whether at the time of the bankruptcy or for the two years prior thereto.\n\n \n\n**SIGNIFICANT EMPLOYEES AND CONSULTANTS**\n\n \n\nOther than our officers and directors, we currently have no other significant employees. None of our officers and directors have an employment agreement with us.\n\n \n\n**AUDIT COMMITTEE AND CONFLICTS OF INTEREST**\n\n \n\nSince we do not have an audit or compensation committee comprised of independent directors, the functions that would have been performed by such committees are performed by our directors. The Board of Directors has not established an audit committee and does not have an audit committee financial expert, nor has the Board of Directors established a nominating committee. The Board is of the opinion that such committees are not necessary since the Company is an early development stage company and has only two directors, and to date, such directors have been performing the functions of such committees. Thus, there is a potential conflict of interest in that our directors and officers have the authority to determine issues concerning management compensation, nominations, and audit issues that may affect management decisions.\n\n \n\nThere are no family relationships among our directors or officers. Other than as described above, we are not aware of any other conflicts of interest with any of our executive officers or directors.\n\n \n\n**STOCKHOLDER COMMUNICATIONS WITH THE BOARD OF DIRECTORS**\n\n \n\nWe have not implemented a formal policy or procedure by which our stockholders can communicate directly with our Board of Directors. Nevertheless, every effort has been made to ensure that the views of stockholders are heard by the Board of Directors or individual directors, as applicable, and that appropriate responses are provided to stockholders in a timely manner. We believe that we are responsive to stockholder communications, and therefore have not considered it necessary to adopt a formal process for stockholder communications with our Board. During the upcoming year, our Board will continue to monitor whether it would be appropriate to adopt such a process.\n\n \n\n \n\n19\n\n*Table of Contents*\n\n \n\n**CODE OF ETHICS**\n\n \n\nThe Company has not adopted a code of ethics that applies to its principal executive officers, principal financial officer, principal accounting officer or controller, or persons performing similar functions."}