{"url_path":"/sec/cik-0002101470/8-k/2026-06-24/item-5-02","section_key":"item-5-02","section_title":"Item 5.02 Departure of Directors or","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-24","source_url":"https://www.sec.gov/Archives/edgar/data/2101470/0001213900-26-071509-index.html","accession_number":"0001213900-26-071509","cik":"0002101470","ticker":null,"issuer_name":"Wilco 63 Corp","edgar_url":"https://www.sec.gov/Archives/edgar/data/2101470/0001213900-26-071509-index.html","primary_entity_key":"0002101470","primary_entity_name":"Wilco 63 Corp"},"word_count":397,"has_tables":true,"body_markdown":"**Item 5.02. Departure of Directors or\nCertain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**\n\n \n\nOn June 17, 2026, in connection\nwith the IPO, James Reynolds, Sriram Ramanathan, Matt Swann, and Joseph Bradley (collectively with Matt Brown and Ajit Chadha, the “Directors”)\nwere appointed to the board of directors of the Company (the “Board”). James Reynolds, Sriram Ramanathan, Matt Swann,\nand Joseph Bradley are independent directors. Effective June 17, 2026, Mr. Reynolds, Mr. Swann, and Mr. Bradley were appointed to the\nBoard’s Audit Committee, with Mr. Reynolds serving as chair of the Audit Committee. Mr. Bradley and Mr. Swann were appointed to\nthe Board’s Compensation Committee, with Mr. Bradley serving as chair of the Compensation Committee. Mr. Bradley, Mr. Reynolds,\nand Mr. Swann were appointed to the Board’s Nominating & Corporate Governance Committee, with Mr. Reynolds serving as chair\nof the Nominating & Corporate Governance Committee.\n\n \n\nFollowing the appointment\nof the Directors, the Board is comprised of three classes. The term of office of the first class of directors, Class I, consisting of\nMatt Swann and Joseph Bradley, will expire at the Company’s first annual meeting of shareholders. The term of office of the second\nclass of directors, Class II, consisting of James Reynolds and Sriram Ramanathan, will expire at the Company’s second annual meeting\nof shareholders. The term of office of the third class of directors, Class III, consisting of Matt Brown and Ajit Chadha, will expire\nat the Company’s third annual meeting of shareholders.\n\n \n\nOn June 17, 2026, in connection\nwith their appointments to the Board, each of the members of the Board entered into the Letter Agreement as well as an indemnity agreement\nwith the Company in the form previously filed as Exhibit 10.1 to the Registration Statement. Other than the foregoing, none of the directors\nare party to any arrangement or understanding with any person pursuant to which they were appointed as directors, nor are they party to\nany transactions required to be disclosed under Item 404(a) of Regulation S-K involving the Company.\n\n \n\nThe foregoing descriptions\nof the Letter Agreement and the form of indemnity agreement do not purport to be complete and are qualified in their entireties by reference\nto the Letter Agreement and the form of indemnity agreement, copies of which are attached as Exhibit 10.1 and 10.6 hereto, respectively,\nand are incorporated herein by reference."}