{"url_path":"/sec/amod/8-k/2026-07-22/item-5-02","section_key":"item-5-02","section_title":"Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-07-22","source_url":"https://www.sec.gov/Archives/edgar/data/1862463/0001493152-26-034163-index.html","accession_number":"0001493152-26-034163","cik":"0001862463","ticker":"AMOD","issuer_name":"ALPHA MODUS HOLDINGS, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1862463/0001493152-26-034163-index.html","primary_entity_key":"0001862463","primary_entity_name":"ALPHA MODUS HOLDINGS, INC."},"word_count":503,"has_tables":true,"body_markdown":"**Item\n5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of\nCertain Officers.**\n\n \n\nOn\nor about July 16, 2026, Alpha Modus Holdings, Inc. (the “Company”) appointed Alexander (Sasha) Asgary as the Chief\nStrategy Officer of the Company, and Chris Chumas, previously the Chief Strategy Officer of the Company, was appointed as Executive Vice\nPresident of the Company’s subsidiary, Alpha Modus Financial Services, LLC.\n\n \n\nMr.\nAsgary, age 42, has served as Vice President of Corporate Communications of the Company since October 2025 (and his entity described\nbelow has been paid fees by the Company for his services in that role). Since 2007, Mr. Asgary has served as President and founder of\nGiant MGMT, a strategic advisory firm that counsels technology-focused companies in private and public markets on strategic positioning,\noperational growth and streamlining, M&A, capital-markets communications, capital formation and other transaction matters. In January\n2024, he founded, and has since served as President of, Giant Financial Labs, a financial software company that develops generative artificial\nintelligence research and execution tools for investors and traders. From September 2019 to July 2024, Mr. Asgary served as Chief Operating\nOfficer of the Beautysense Group, an e-commerce beauty retailer, where he led the group’s merger-and-acquisition and non-organic\ngrowth strategy and oversaw its legal, finance, and governance functions. From October 2018 to November 2023, he served as co-founder\nand Chief Operating Officer of Weedsense, a cannabis wholesale and distribution business. Mr. Asgary previously served as Vice President\nof Business Development of Alpha Modus, Corp. from January 2015 to November 2016.\n\n \n\nIn\nconnection with Mr. Asgary’s appointment, on July 16, 2026, the Company entered into a Consulting Agreement (the “Agreement”)\nwith Mr. Asgary’s entity, 9185-5759 Quebec Inc. (the “Consultant”), to be considered effective as of July 1,\n2026, pursuant to which Mr. Asgary would serve as the Chief Strategy Officer of the Company and provide investor relations, ARIA commercialization,\nFlowSync implementation, AlphaCash branding, digital marketing, B2B sales support, IP claim expansion and other services to the Company,\nin consideration of the Company paying the Consultant $250,000 per year, and $250,000 of common stock warrants on or before August 1,\n2026, with the number of shares determined based on the average closing price of the Company’s common stock for the 5 trading days\nprior to and ending on June 30, 2026, and a $0.0001/share exercise price, as a sign-on award. The Consultant will also be eligible to\nreceive performance-based fees or awards, be reimbursed for expenses incurred in the course of performing services for the Company, and\nbe entitled to 30 days of paid vacation during each 12-month period. The Agreement has an initial term of 5 years unless terminated earlier\nas provided in the Agreement.\n\n \n\nThe\nforegoing description of the Agreement does not purport to be complete and is qualified in its entirety by reference to the full text\nof the Agreement, a copy of which is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated by reference herein."}