{"url_path":"/sec/noma/8-k/2026-07-06/item-5-02","section_key":"item-5-02","section_title":"Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-07-06","source_url":"https://www.sec.gov/Archives/edgar/data/1994214/0001493152-26-032152-index.html","accession_number":"0001493152-26-032152","cik":"0001994214","ticker":"NOMA","issuer_name":"Nomadar Corp.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1994214/0001493152-26-032152-index.html","primary_entity_key":"0001994214","primary_entity_name":"Nomadar Corp."},"word_count":590,"has_tables":true,"body_markdown":"**Item\n5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.**\n\n \n\n**Appointment\nof Directors**\n\n \n\nEffective\nJuly 3, 2026, the board of directors (the “Board”) of Nomadar Corp., a Delaware corporation (the “Company” or\n“Nomadar”), following the recommendation of the Nominating and Corporate Governance Committee of the Board (the “Nominating\nCommittee”), appointed Joaquin Martin, the Company’s Chief Executive Officer of the Americas & Global Vice-Chairman,\nas a member of the Board, until the Company’s next annual meeting of stockholders or until Mr. Martin’s successor is duly\nelected and qualified.\n\n \n\nMr.\nMartin, age 55, has been Nomadar’s Chief Executive Officer of the Americas & Global Vice-Chairman since December 2025. Mr.\nMartin was Nomadar’s Chief Communications and Investor Relations Officer from September 2023 to December 2025. From April 2020\nto August 2023, Mr. Martin was Director of Communication, Marketing, and Investor Relations at Humanox, a sports technology company based\nin Spain. Under his leadership, Humanox received numerous international awards from institutions including UEFA, City Group, and Grupo\nEditorial El Mundo. From February 2019 to February 2020, Mr. Martin was Chief Marketing Officer at Skully, an Atlanta, Georgia-based\ntechnology company within the sports sector, where he was responsible for crafting the commercial strategy, managing both internal and\nexternal communications, and nurturing relationships with investors. From August 2018 to January 2019, he was Director of Communication\nand Investor Relations at Airtificial (formerly Carbures before being acquired), a multinational technology firm operating in the fields\nof advanced materials and artificial intelligence. He was previously Director of Organization and Competence Models at Carbures, a publicly\ntraded company doing business in Spain and the United States. Mr. Martin holds a Bachelor’s degree in Philosophy, a Master’s\nin Human Resources Management from the University of Cádiz, an Executive Certificate in Innovation from MIT, a Master’s\nin International Trade from the Villanueva Center - Complutense University of Madrid, a Master’s in Innovation from the School\nof Industrial Organization, and a Master’s in Leadership and Strategy from IE Business School. He is a member of the Public Relations\nSociety of America.\n\n \n\nThe\nNominating Committee and the Board believe that Mr. Martin’s significant experience with the Company, and in the industry generally,\nand contacts in the industry provides valuable operational, leadership, strategy and management skills to the Board.\n\n \n\nThere\nis no arrangement or understanding between Mr. Martin and any other person pursuant to which Mr. Martin was selected and appointed by\nthe Board and there is no family relationship between Mr. Martin and any of the Company’s directors or executive officers. The\nCompany is not aware of any transaction involving Mr. Martin which would require disclosure under Item 404(a) of Regulation S-K promulgated\nunder the Securities Act of 1933, as amended (the “Securities Act”), other than Mr. Martin’s employment agreement entered\ninto between the Company and Mr. Martin, dated December 8, 2025 (the “Employment Agreement”), which has been previously disclosed\nin the Company’s reports made with the Securities and Exchange Commission. Mr. Martin will not receive compensation for service\nas a director, and will continue to receive compensation pursuant to the terms of the Employment Agreement.\n\n \n\n**Resignation\nof Director**\n\n \n\nEffective\nJuly 3, 2026, in connection with the appointment of Mr. Martin, Manuel Vizcaino resigned as a co-chairman, and as a member of the Board.\nThe resignation of Mr. Vizcaino was not the result of any disagreement with the Company on any matter relating to the Company’s\noperations, policies, or practices. The Board and the Company are deeply grateful for Mr. Vizcaino’s service, dedication, and contributions\nto the Company."}