{"url_path":"/sec/mzyx-wt/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","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-01","source_url":"https://www.sec.gov/Archives/edgar/data/2097376/0001213900-26-063573-index.html","accession_number":"0001213900-26-063573","cik":"0002097376","ticker":"MZYX","issuer_name":"MOZAYYX Acquisition Corp.","edgar_url":"https://www.sec.gov/Archives/edgar/data/2097376/0001213900-26-063573-index.html","primary_entity_key":"0002097376","primary_entity_name":"MOZAYYX Acquisition Corp."},"word_count":574,"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\n** **\n\nOn May 26, 2026, the Board\nof Directors (the “Board”) of MOZAYYX Acquisition Corp. (the “Company”) appointed Emma Rose Bienvenu\nto serve as an independent director of the Company, effective immediately.\n\n \n\nEmma Rose Bienvenu, age 32, is\nthe Chief Operating Officer of Evertas, a company that provides insurance to artificial intelligence and crypto mining datacenters, and\nto major digital asset custodians. From January 2021 to June 2023, Ms. Bienvenu served in leadership roles at Pantera Capital, a blockchain-focused\ninvestment firm, initially as Chief of Staff to the co-Chief Investment Officer before being promoted to Chief of Staff firm-wide, where\nshe worked closely with executive leadership on firm strategy and team development. Ms. Bienvenu is a New York state-barred attorney and\nhas experience in law and institutional investing, having previously worked as an associate at Linklaters LLP in London and held positions\nat CDPQ and the Public Sector Pension Investment Board (PSP Investments), both institutional investors based in Canada. Ms. Bienvenu has\nalso worked in the U.S. House of Representatives in Washington, D.C., in the Office of the Chief Executive Officer at Accenture, and at\nPacific Century Group in Hong Kong. Ms. Bienvenu received her J.D. and B.C.L. from McGill University, and holds a joint Master’s\ndegree in Economics and Finance from the Wharton School of the University of Pennsylvania and Sciences Po (Paris). Ms. Bienvenu also received\nan L.L.M. in Corporate and Finance Law from the University of Pennsylvania Carey Law School. Ms. Bienvenu is well-qualified to serve as\na member of the Board due to her experience in law, finance, and institutional investing.\n\n \n\nAs of the date of this report,\nno committee assignments have been determined for Ms. Bienvenu; any such assignments, if made, will be disclosed by amendment if required.\n\n \n\nThere are no arrangements\nor understandings between Ms. Bienvenu and any other person pursuant to which she was elected as a director of the Company, and there\nare no family relationships between Ms. Bienvenu and any of the Company’s other directors or executive officers.\n\n \n\nConsistent with disclosures\nin the Company’s Registration Statement on Form S-1 (File No. 333-293134), Ms. Bienvenu will not receive cash compensation for\nher service as a director prior to the Company’s initial business combination; instead, she will receive an indirect interest in\n25,000 founder shares through membership interests in the Company’s sponsor, Mozayyx Acquisition Sponsor LLC (the “Sponsor”).\nNo additional compensatory arrangements for Ms. Bienvenu have been determined as of the date of this report.\n\n \n\nIn connection with Ms. Bienvenu’s\nappointment, she will enter into (i) an indemnification agreement and (ii) a joinder to the letter agreement dated as of February 24,\n2026, entered into by the Company with its directors (and the other parties thereto) in connection with the Company’s initial public\noffering. Each of the director indemnification agreement and letter agreement was described in, and the forms of which were\nfiled as exhibits to, the Company’s Current Report on Form 8-K relating to the Company’s initial public offering (File No.\n001-43163).\n\n \n\n1\n\n \n\n \n\n**SIGNATURE**\n\n \n\nPursuant to the requirements of the Securities\nExchange 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 \n**MOZAYYX Acquisition Corp.**\n\n \n \n \n\nDate: June 1, 2026\nBy: \n/s/ Benjamin Zucker\n\n \n \nName: \nBenjamin Zucker\n\n \n \nTitle:\nChief Executive Officer and\n\nChief Financial Officer\n\n \n\n2"}