{"url_path":"/sec/lixt/8-k/2026-06-01/item-5-02","section_key":"item-5-02","section_title":"Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-01","source_url":"https://www.sec.gov/Archives/edgar/data/1335105/0001493152-26-026544-index.html","accession_number":"0001493152-26-026544","cik":"0001335105","ticker":"LIXT","issuer_name":"NOMAD POWER SOLUTIONS, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1335105/0001493152-26-026544-index.html","primary_entity_key":"0001335105","primary_entity_name":"LIXTE BIOTECHNOLOGY HOLDINGS, INC."},"word_count":294,"has_tables":true,"body_markdown":"** **\n\n**Item\n5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of\nCertain Officers.**\n\n \n\nOn\nMay 29, 2026, the Board of Directors (the “Board”) of Lixte Biotechnology Holdings, Inc., (the “Company”), appointed\nStuart D. Porter to serve as a member of the Board, effective May 29, 2026 with a term expiring at the Company’s 2026 Annual\nMeeting of Stockholders.\n\n \n\nMr.\nPorter, age 60, has over 29 years of senior investment experience, including as a Founder and Managing Partner of Denham Capital, where\nhe currently serves as the Chief Executive Officer and Chief Investment Officer. Mr. Porter also serves on Denham Capital’s Investment\nCommittee and Valuation Committee. Prior to founding Denham Capital in 2004, Mr. Porter was a founding partner of Sowood Capital Management\nLP and, prior thereto, was employed as a Vice President and Portfolio Manager at Harvard Management Company, Inc., where he focused on\npublic and private transactions in the energy and commodities sectors. Mr. Porter previously worked for Bacon Investments and at J. Aron,\na division of Goldman Sachs. While at J. Aron, he worked on the Goldman Sachs Commodity Index desk. Prior to joining J. Aron, Mr. Porter\nwas a self-employed trader at the Chicago Board of Trade and was employed by Cargill Incorporated in Minnetonka, Minnesota in the Financial\nMarkets Division. Mr. Porter received a Bachelor of Arts from the University of Michigan and a Master of Business Administration degree\nfrom the University of Chicago Booth School of Business.\n\n \n\nThere\nis no arrangement or understanding between Mr. Porter and the Company or any other person pursuant to which he was selected as a director.\nThere are no transactions involving Mr. Porter that would be required to be reported under Item 404(a) of Regulation S-K."}