{"url_path":"/sec/skfg/10-k/2026/item-10","section_key":"item-10","section_title":"Item 10 Directors, Executive Officers and Corporate Governance**","topic":"sec","document":{"doc_type":"10-K","doc_date":"2026-06-02","source_url":"https://www.sec.gov/Archives/edgar/data/1794942/0001640334-26-000977-index.html","accession_number":"0001640334-26-000977","cik":"0001794942","ticker":"SKFG","issuer_name":"Stark Focus Group, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1794942/0001640334-26-000977-index.html","primary_entity_key":"0001794942","primary_entity_name":"Stark Focus Group, Inc."},"word_count":1135,"has_tables":true,"body_markdown":"**Item 10. Directors, Executive Officers and Corporate Governance**\n\n \n\nAll directors of our Company hold office until the next annual meeting of the security holders or until their successors have been elected and qualified. The officers of our Company are appointed by our board of directors and hold office until their death, resignation or removal from office. Our directors and executive officers, their ages, positions held, and duration as such, are as follows:\n\n \n\n**Name**\n\n**Position Held**\n\n**with the Company**\n\n**Age**\n\n**Date First Elected or Appointed**\n\nCao Zhi Fen\n\nPresident, Chief Executive Officer, Treasurer, Secretary and Director\n\n43\n\nSeptember 10, 2021\n\n \n\n**Business Experience**\n\n \n\nThe following is a brief account of the education and business experience during at least the past five years of our directors and executive officers, indicating their principal occupation during that period, and the name and principal business of the organization in which such occupation and employment were carried out.\n\n \n\n**Cao Zhi Fen – President, Chief Executive Officer, Treasurer, Secretary and Director**\n\n \n\nMs. Cao attended the Guangdong University of Finance & Economics and graduated in 2005 with a Bachelor Degree in Business. Since her graduation, Ms. Cao has had experience working both as an Accountant and Auditor in China Wuyige Certified Public Accountants LLP. Subsequently in 2012, Ms. Cao moved on to a managerial role in China HHT*Huhuatong E-Marketing Agency. Ms. Cao has extensive experience with Internet Marketing channels and Sales.\n\n \n\n**Significant Employees**\n\n \n\nThere are no individuals other than our executive officers who make a significant contribution to our business.\n\n**Family Relationships**\n\n \n\nThere are no family relationships among directors and officers of the Company.\n\n \n\n**Involvement in Certain Legal Proceedings**\n\n \n\nTo the best of our knowledge, none of our directors or executive officers has, during the past ten years, been involved in any civil or criminal proceedings.\n\n \n\n**Other Directorships**\n\n \n\nOur directors do not hold any other directorships in any company with a class of securities registered pursuant to Section 12 of the Exchange Act or subject to the requirements of section 15(d) of such Act or any company registered as an investment company under the Investment Company Act of 1940.\n\n \n\n**Board of Directors and Director Nominees**\n\n \n\nThe Board will consider candidates for directors proposed by security holders, although no formal procedures for submitting candidates have been adopted. Unless otherwise determined, at any time not less than 90 days prior to the next annual Board meeting at which a slate of director nominees is adopted, the Board will accept written submissions from proposed nominees that include the name, address and telephone number of the proposed nominee; a brief statement of the nominee’s qualifications to serve as a director; and a statement as to why the security holder submitting the proposed nominee believes that the nomination would be in the best interests of our security holders. If the proposed nominee is not the same person as the security holder submitting the name of the nominee, a letter from the nominee agreeing to the submission of his or her name for consideration should be provided at the time of submission. The letter should be accompanied by a résumé supporting the nominee’s qualifications to serve on the Board, as well as a list of references.\n\n \n\nThe Board identifies director nominees through a combination of referrals from different people, including management, existing Board members and security holders. Once a candidate has been identified, the Board reviews the individual’s experience and background and may discuss the proposed nominee with the source of the recommendation. If the Board believes it to be appropriate, Board members may meet with the proposed nominee before making a final determination whether to include the proposed nominee as a member of the slate of director nominees submitted to security holders for election to the Board.\n\n \n\nSome of the factors which the Board considers when evaluating proposed nominees include their knowledge of and experience in business matters, finance, capital markets and mergers and acquisitions. The Board may request additional information from each candidate prior to reaching a determination, and it is under no obligation to formally respond to all recommendations, although as a matter of practice, it will endeavor to do so.\n\n \n\n \n\n11\n\n*Table of Contents*\n\n  \n\n**Board and Committee Meetings**\n\n \n\nOur board of directors held no in person meetings during the year ended December 31, 2025. All proceedings of the board of directors were conducted by resolutions consented to in writing by all the directors and filed with the minutes of the proceedings of the directors. Such resolutions consented to in writing by the directors entitled to vote on that resolution at a meeting of the directors are, according to the Nevada General Corporate Law and our Bylaws, as valid and effective as if they had been passed at a meeting of the directors duly called and held.\n\nFor the year ended December 31, 2025, there was no standing nominating committee or committee performing similar functions for our company. Ms. Cao participates in the consideration of director nominees.\n\n \n\n**Conflicts of Interest**\n\n \n\nOur directors are not obligated to commit their full time and attention to our business and, accordingly, they may encounter a conflict of interest in allocating their time between our operations and those of other businesses. In the course of their other business activities, they may become aware of investment and business opportunities which may be appropriate for presentation to us as well as other entities to which they owe a fiduciary duty. As a result, they may have conflicts of interest in determining to which entity a particular business opportunity should be presented. They may also in the future become affiliated with entities, engaged in business activities similar to those we intend to conduct.\n\n \n\nIn general, officers and directors of a corporation are required to present business opportunities to a corporation if:\n\n \n\n \n\n·\n\nthe corporation could financially undertake the opportunity;\n\n \n\n·\n\nthe opportunity is within the corporation’s line of business; and\n\n \n\n·\n\nit would be unfair to the corporation and its stockholders not to bring the opportunity to the attention of the corporation.\n\n \n\nWe plan to adopt a code of ethics that obligates our directors, officers and employees to disclose potential conflicts of interest and prohibits those persons from engaging in such transactions without our consent.\n\n \n\n**Code of Ethics**\n\n \n\nWe have not adopted a code of ethics that applies to our officers, directors and employees. When we do adopt a code of ethics, we will disclose it in a Current Report on Form 8-K.\n\n \n\n**Audit Committee**\n\n \n\nWe do not currently have an audit committee or a committee performing similar functions. The board of directors as a whole participates in the review of financial statements and disclosure.\n\n \n\n**Section 16(a) of the Securities Exchange Act of 1934**\n\n \n\nDuring the fiscal year ended December 31, 2025 our Directors and Officers have complied with all applicable Section 16(a) filing requirements."}