{"url_path":"/sec/cik-0001374881/8-k/2026-07-20/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 Certain Officers.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-07-20","source_url":"https://www.sec.gov/Archives/edgar/data/1374881/0001477932-26-004386-index.html","accession_number":"0001477932-26-004386","cik":"0001374881","ticker":null,"issuer_name":"Kingfish Holding Corp","edgar_url":"https://www.sec.gov/Archives/edgar/data/1374881/0001477932-26-004386-index.html","primary_entity_key":"0001374881","primary_entity_name":"Kingfish Holding Corp"},"word_count":388,"has_tables":true,"body_markdown":"**Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**\n\n \n\nOn July 14, 2026, Randall A. Moritz resigned from his role as the Chief Operating Officer of Kingfish Holding Corporation (the “Company”) due to medical reasons effective on that same date.\n\n \n\nAlso on July 14, 2026, the Board appointed Lisa Matthews as the Company’s new Chief Operating Officer and Operations Manager effective on that same date. Ms. Matthews, age 68, has served as a member of the Company’s Board of Directors (the “Board”) since February 2, 2026 and is the owner of Premier Property Concierge LLC, a premier property management service provider, founded in April 2020. Prior to that, Ms. Matthews served as chief operating officer from 2016 to 2019 for Beachside Management, a vacation rental company, and previously oversaw buyer operations at One Steel Recycling from 2000 to 2015. Ms. Matthews graduated from the University of North Florida in 1988 with a bachelor’s degree in business administration. Ms. Mathews has 15 years of extensive experience in the metal recycling industry, which provides her with a strong background in the Company’s industry.\n\n \n\nAs of the filing of this Current Report on Form 8-K, the Compensation Committee of the Board and the Board have not finalized Ms. Matthews’s compensation in connection with her appointment as Chief Operating Officer and Operations Manager. The Company will provide this information by filing an amendment to this Current Report on Form 8-K after the information is determined or becomes available.\n\n \n\nThere are no family relationships between Ms. Matthews and any other director or executive officer of the Company. Nor are there any transactions between Ms. Matthews or any member of her immediate family and the Company that would be reportable as a related party transaction under the rules of the Securities and Exchange Commission. Further, there is no arrangement or understanding between Ms. Matthews and any other persons or entities pursuant to which she was appointed as an officer of the Company.\n\n \n\n \n\n2\n\n \n\n \n\n**SIGNATURE**\n\n \n\nPursuant 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.\n\n \n\n \n\nKINGFISH HOLDING CORPORATION\n\n \n\n \n\n \n\n \n\nDate: July 20, 2026\n\nBy:\n\n*/s/ Ted Sparling*\n\n \n\n \n\nTed Sparling\n\nPresident and Chief Executive Officer\n\n \n\n \n\n \n\n3"}