{"url_path":"/sec/cik-0001912954/10-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":"2026-07-09","source_url":"https://www.sec.gov/Archives/edgar/data/1912954/0001912954-26-000008-index.html","accession_number":"0001912954-26-000008","cik":"0001912954","ticker":null,"issuer_name":"WidFit Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1912954/0001912954-26-000008-index.html","primary_entity_key":"0001912954","primary_entity_name":"WidFit Inc."},"word_count":835,"has_tables":true,"body_markdown":"**ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE**\n\n \n\n**Directors and Executive Officers**\n\n \n\nThe names of our director and executive officers as of December 31, 2025 and their ages, positions, and biographies are set forth below. Our executive officers are appointed by, and serve at the discretion of, our board of directors.\n\n \n\nOur director is elected by the stockholders to a term of one year and serve until a successor is elected and qualified. Our officer is appointed by the Board of Directors to a term of one year and serve until a successor is duly elected and qualified, or until removed from office. Our Board of Directors does not have any nominating, auditing or compensation committees.\n\n \n\n**Name**\n\n \n\n**Age**\n\n \n\n**Positions**\n\n \n\n \n\n \n\n \n\n \n\nShahira Wely\n\n \n\n47\n\n \n\nChief Executive President, Secretary, Treasurer and Director\n\n \n\n**Shahira Wely**has served as our Chief Executive Officer, President, Treasurer and a director since December 13, 2021. From 1999 to 2006, Ms. Wely worked at Intel in Haifa, Israel, as an Assistant Developer, and as Project Manager from 2006 until December 2021.\n\n \n\n**Family Relationships**\n\n \n\nThere are no family relationships among any of our officers or directors.\n\n \n\n**Indemnification of Directors and Officers**\n\n \n\nOur Articles of Incorporation and Bylaws both provide for the indemnification of our officers and directors to the fullest extent permitted by Nevada.\n\n \n\n**Limitation of Liability of Directors**\n\n \n\nPursuant to the Nevada, our Articles of Incorporation exclude personal liability for our Directors for monetary damages based upon any violation of their fiduciary duties as Directors, except as to liability for any breach of the duty of loyalty, acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, or any transaction from which a Director receives an improper personal benefit. This exclusion of liability does not limit any right which a Director may have to be indemnified and does not affect any Director’s liability under federal or applicable state securities laws. We have agreed to indemnify our directors against expenses, judgments, and amounts paid in settlement in connection with any claim against a Director if he acted in good faith and in a manner he believed to be in our best interests.\n\n \n\n**Election of Directors and Officers**\n\n \n\nDirectors are elected to serve until the next annual meeting of stockholders and until their successors have been elected and qualified. Officers are appointed to serve until the meeting of the Board of Directors following the next annual meeting of stockholders and until their successors have been elected and qualified.\n\n17\n\n**Involvement in Certain Legal Proceedings**\n\n \n\nNo Executive Officer or Director of the Corporation has been the subject of any Order, Judgment, or Decree of any Court of competent jurisdiction, or any regulatory agency permanently or temporarily enjoining, barring suspending or otherwise limiting him/her from acting as an investment advisor, underwriter, broker or dealer in the securities industry, or as an affiliated person, director or employee of an investment Company, bank, savings and loan association, or insurance Company or from engaging in or continuing any conduct or practice in connection with any such activity or in connection with the purchase or sale of any securities.\n\n \n\nNo Executive Officer or Director of the Corporation has been convicted in any criminal proceeding (excluding traffic violations) or is the subject of a criminal proceeding which is currently pending.\n\n \n\nNo Executive Officer or Director of the Corporation is the subject of any pending legal proceedings.\n\n \n\n**Audit Committee and Financial Expert**\n\n \n\nWe do not have an Audit Committee. Our director performs some of the same functions of an Audit Committee, such as: recommending a firm of independent certified public accountants to audit the annual financial statements; reviewing the independent auditor’s independence, the financial statements and their audit report; and reviewing management’s administration of the system of internal accounting controls. The Company does not currently have a written audit committee charter or similar document.\n\n \n\nWe have no financial expert. We believe the cost related to retaining a financial expert at this time is prohibitive. Further, because of our start-up operations, we believe the services of a financial expert are not warranted.\n\n \n\n*Section 16(a) Beneficial Ownership Reporting Compliance*\n\n \n\nSection 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), requires our executive officers and directors, and persons who beneficially own more than ten percent of an issuer’s common stock, which has been registered under Section 12 of the Exchange Act, to file initial reports of ownership and reports of changes in ownership with the SEC. Based upon a review of the copies of such forms furnished to us and written representations from our executive officers and Directors, we believe that as of the date of this filing they were all current in their filings.\n\n \n\n**Corporate Governance**\n\n \n\nNominating Committee\n\n \n\nWe do not have a Nominating Committee or Nominating Committee Charter. Our Board of Directors performs some of the functions associated with a Nominating Committee. We have elected not to have a Nominating Committee in that we are an initial-stages operating Company with limited operations and resources."}