{"url_path":"/sec/cik-0001566243/10-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":"2026-06-10","source_url":"https://www.sec.gov/Archives/edgar/data/1566243/0001753926-26-000995-index.html","accession_number":"0001753926-26-000995","cik":"0001566243","ticker":null,"issuer_name":"Arax Holdings Corp","edgar_url":"https://www.sec.gov/Archives/edgar/data/1566243/0001753926-26-000995-index.html","primary_entity_key":"0001566243","primary_entity_name":"Arax Holdings Corp"},"word_count":223,"has_tables":true,"body_markdown":"**ITEM\n10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE**\n\n \n\nDirectors\nand Executive Officers\n\n \n\nThe\nfollowing table sets forth the name, position, and principal occupation of each of our current directors and executive officers\nas of the date of this report:\n\n \n\n**Name**\n**Age**\n**Position**\n\nMichael\nPieter Loubser\n67\nChairman\nof the Board and Chief Executive Officer\n\nOckert\nCornelius Loubser\n41\nChief\nOperations Officer and Director\n\nChristopher\nD. Strachan\n62\nChief\nFinancial Officer and Director\n\nRastislav\nVašička\n41\nChief\nInformation Officer / Chief Technology Officer and Director\n\n \n\n**Family\nRelationships**\n\n \n\nMichael\nPieter Loubser is the father of Ockert Cornelius Loubser.\n\n \n\n**Involvement\nin Certain Legal Proceedings**\n\n \n\nDuring\nthe past ten years, none of our directors or executive officers have been involved in any legal proceedings that would be material\nto an evaluation of their ability or integrity to serve as a director or executive officer**.**\n\n \n\n**Corporate\nGovernance**\n\n \n\nThe\nCompany is a smaller reporting company and does not have a separately designated audit committee, compensation committee, or nominating\ncommittee. The Board of Directors performs the functions typically assigned to these committees. The Board currently consists\nof two directors. The Company has not adopted a formal code of ethics or whistleblower policy at this time due to its small size\nand limited resources. Management intends to adopt appropriate governance policies as the Company grows**.**\n\n \n\n**Delinquent\nSection 16(a) Reports**\n\n \n\nNot\napplicable."}