{"url_path":"/sec/citr/8-k/2026-06-17/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":"2026-06-17","source_url":"https://www.sec.gov/Archives/edgar/data/894556/0001683168-26-004914-index.html","accession_number":"0001683168-26-004914","cik":"0000894556","ticker":"CITR","issuer_name":"CitroTech Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/894556/0001683168-26-004914-index.html","primary_entity_key":"0000894556","primary_entity_name":"CitroTech Inc."},"word_count":547,"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\n**Director Resignations**\n\n \n\nOn June 12, 2026, Theodore Ralston and\nJeffery Pomerantz notified CitroTech Inc., a Wyoming corporation (the “Company”), of their resignations from the Company’s\nboard of directors (the “Board”), effective immediately. Neither Mr. Ralston’s nor Mr. Pomerantz’s resignations\narose from or related to a dispute with management or the Board. The Company thanks Mr. Ralston and Mr. Pomerantz for their distinguished\nservice on the Board.\n\n \n\n**Appointment of Director**\n\n \n\nOn June17, 2026, upon the recommendation\nof the Board’s nominating and corporate governance committee (the “Nominating Committee”), the Board appointed Michael\nFeigin to fill one of the two vacancies, effective immediately. The Nominating Committee has initiated a search to fill the remaining\nvacant Board position.\n\n \n\n*Michael Feigin*\n\n \n\nMr. Feigin, 66, has more than 35 years\nof leadership experience in the construction and real estate industries. Since September 2020, he has served as President and Chief Executive\nOfficer of JLA Consulting Group, LLC, a strategic consulting firm focused on innovation, risk management and operational improvement for\nconstruction industry companies. From February 2025 to February 2026, he served as Chief Executive Officer of MFB Insurance Company, Inc.,\na Hawaii-domiciled cell captive insurance company formed to underwrite fire risk for commercial and residential properties. From June\n2014 to March 2020, Mr. Feigin served as Executive Vice President and Chief Construction Officer of AvalonBay Communities, Inc., where\nhe led construction operations across 13 major markets in the United States.\n\n \n\nEarlier in his career, Mr. Feigin held\nsenior executive, legal and operational leadership positions at AECOM Technology Corp., Tishman Construction, Weeks Marine, Navigant Consulting,\nMarsh and Bovis Lend Lease Holdings, Inc. He has also served on a number of for-profit and non-profit boards, including currently as a\nmember of the advisory board of Delta Consulting Group, a member of the board of directors of OnsiteIQ, Inc., and a trustee of the National\nBuilding Museum, where he serves as chair of the nominating and governance committee. Mr. Feigin holds a B.A. in Psychology from Yale\nUniversity and a J.D. from Brooklyn Law School.\n\n \n\nThe Board believes that Mr. Feigin’s\nextensive executive leadership experience in the construction and real estate industries, together with his experience in enterprise risk\nmanagement, insurance and corporate governance, make him well qualified to serve as a director of the Company.\n\n \n\nThere are no arrangements or understandings\nbetween Mr. Feigin and any other person pursuant to which Mr. Feigin was selected as a director. There are no family relationships between\nMr. Feigin and any of the Company’s officers or directors. There are no transactions in which Mr. Feigin has an interest requiring\ndisclosure under Item 404(a) of Regulation S-K. Mr. Feigin will receive compensation for service on the Board in accordance with the Company’s\nnon-executive director compensation policy.\n\n \n\nMr. Feigin has been appointed to the Board’s\naudit committee and compensation committee, and will serve as chairman of the Nominating Committee.\n\n \n\n \n\n \n\n \n\n 2 \n\n \n\n \n\n**SIGNATURES**\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 \nCitroTech Inc.\n \n\n \n \n \n \n\nDate: June 17, 2026\nBy*:*\n*/s/*Wesley J. Bolsen\n \n\n \n\nName:\n\nTitle:\n\nWesley J. Bolsen\n\nChief Executive Officer\n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n 3"}