{"url_path":"/sec/hcac/8-k/2026-06-26/item-5-02","section_key":"item-5-02","section_title":"Item 5.02 Departure of Directors or Certain Officers; Election","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-26","source_url":"https://www.sec.gov/Archives/edgar/data/2079013/0001829126-26-006943-index.html","accession_number":"0001829126-26-006943","cik":"0002079013","ticker":"HCAC","issuer_name":"Hall Chadwick Acquisition Corp","edgar_url":"https://www.sec.gov/Archives/edgar/data/2079013/0001829126-26-006943-index.html","primary_entity_key":"0002079013","primary_entity_name":"Hall Chadwick Acquisition Corp"},"word_count":315,"has_tables":true,"body_markdown":"**Item 5.02. Departure of Directors or Certain Officers; Election\nof Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.** \n\nOn June 24, 2026, the board of directors (the “**Board**”)\nof Hall Chadwick Acquisition Corp. (the “**Company**”) appointed Ms. Stephanie Wei-Ni Wen, age 48, to serve as a\ndirector of the Company commencing on June 24, 2026. The Board believes that Ms. Wen’s extensive transactional and legal experience\nadvising mineral exploration and mineral production companies qualifies her to serve on the Board.\n\n \n\nMs. Wen has over 15 years’ experience advising listed companies\nand multinational organizations on corporate governance, cross-border transactions and regulatory matters across Australia and the Asia-Pacific\nregion. She most recently served as General Counsel and Company Secretary of ASX-listed Kingsgate Consolidated Limited from August 2023\nto March 2026, where she advised on legal and governance matters relating to the company’s Australian listed parent and its mining\noperations in Thailand. From August 2018 to June 2019 and July 2019 to June 2023, Ms. Wen held senior legal roles with Cover-More Group\nand Swiss Re Group, respectively. Prior to that, Ms. Wen practiced corporate law in various legal roles across Australia and Asia. Ms.\nWen previously served as a non-executive director of ASX-listed Quantum Health Group Limited from September 2021 to April 2022. She holds\nBachelor of Laws and Bachelor of Commerce (Accounting) degrees from the University of New South Wales and a Master of International Affairs\nfrom Columbia University.\n\n \n\nIn connection with her appointment, Ms. Wen is expected to enter into\nthe Company’s standard form of indemnification agreement for directors and officers.\n\n \n\n1\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\nDated: June 26,\n2026\n**HALL CHADWICK ACQUISITION CORP.**\n\n \n \n\n \nBy:\n/s/ Aaron Dominish \n\n \nName:\nAaron Dominish\n\n \nTitle:\nChief Financial Officer\n\n \n\n2"}