{"url_path":"/sec/lixt/8-k/2026-07-02/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":"2026-07-02","source_url":"https://www.sec.gov/Archives/edgar/data/1335105/0001493152-26-031870-index.html","accession_number":"0001493152-26-031870","cik":"0001335105","ticker":"LIXT","issuer_name":"NOMAD POWER SOLUTIONS, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1335105/0001493152-26-031870-index.html","primary_entity_key":"0001335105","primary_entity_name":"LIXTE BIOTECHNOLOGY HOLDINGS, INC."},"word_count":201,"has_tables":true,"body_markdown":"**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\nJuly 1, 2026, the Board appointed John Travaglini to the Board, effective immediately, with a term expiring at the Company’s\n2026 annual meeting of stockholders. The Company has not yet determined the committee(s) on which Mr. Travaglini will\nserve.\n\n \n\nIn\nconnection with his appointment, Mr. Travaglini will participate in the Company’s standard non-employee director compensation program,\nas described under “Director Compensation” in the Company’s proxy statement for its 2025 annual meeting of stockholders filed\nwith the Securities and Exchange Commission on October 27, 2025. Mr. Travaglini will also enter into the Company’s standard\nform of indemnification agreement, a copy of which is filed as Exhibit 10.3 to this Current Report on Form 8-K and is incorporated herein\nby reference.\n\n \n\nThere\nare no arrangements or understandings between Mr. Travaglini and any other person pursuant to which he was selected as a director, and\nthere are no family relationships between Mr. Travaglini and any director or executive officer of the Company. There are no transactions\ninvolving Mr. Travaglini that would be required to be disclosed pursuant to Item 404(a) of Regulation S-K."}