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Leadership changes · AVX · SEC Form 8-K, Item 5.02

Leadership changes at Avax One Technology Ltd. (2026)

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Who joined and who left Avax One Technology Ltd. (AVX)? 2 appointments and 1 departure reported from 2026-07-06 to 2026-09-29, each cited to the company's own filing.

Stephanie Brady was named Chief Accounting Officer of Avax One Technology Ltd. As of November 6, 2026, Avax One Technology Ltd. has reported 3 leadership change filings to the SEC under Item 5.02 of Form 8-K, from July 6, 2026 to September 29, 2026, naming 2 appointments and 1 departure (Form 8-K, September 29, 2026).

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Key facts

  • · In / out: In · Person: Stephanie Brady · Role: Chief Accounting Officer · 8-K/A, 2026-09-29
  • · In / out: Out · Person: Chris Polimeni · Role: Chief Financial Officer · 8-K, 2026-08-19
  • · In / out: Reported · Person: not named in the filing · 8-K, 2026-07-06
Changes4
In (appointed)2
Out (departing)1
Latest filing2026-09-29

Avax One Technology Ltd. reported changes in 3 filings among its directors and officers to the SEC on Form 8-K, Item 5.02, from 2026-07-06 to 2026-09-29. They name 2 people, with 2 appointments and 1 departure. Every row below is cited to the filing it comes from, and this page adds each new change as Avax One Technology Ltd. files it.

Also on the record for Avax One Technology Ltd.

DateRecordFigureOur pageSource
September 29, 2026Stake report, Schedule 13G, by PHILIP H. PRESS19.33% of the class5%+ stakesSource
August 19, 2026Stake report, Schedule 13G, by Saba Capital Management, L.P.5.11% of the class5%+ stakesSource
May 15, 2026Stake report, Schedule 13G/A, by Wei Zhu9.9% of the class5%+ stakesSource
January 29, 2026Stake report, Schedule 13G, by Wei Zhu5.7% of the class5%+ stakesSource
November 12, 2025Stake report, Schedule 13D, by Zhang Yechuan9.9% of the class5%+ stakesSource
November 12, 2025Stake report, Schedule 13G, by STEADFAST CAPITAL MANAGEMENT LP6.4% of the class5%+ stakesSource
November 12, 2025Stake report, Schedule 13G/A, by Pioneer Capital Anstalt1.156% of the class5%+ stakesSource

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Timeline

FiledIn / outPersonRoleEffectiveSource
2026-09-29InChief Accounting Officer8-K/A, 2026-09-29
2026-08-19OutChief Financial Officer8-K, 2026-08-19
2026-08-19InChief Accounting Officer8-K, 2026-08-19
2026-07-06Reportednot named in the filing8-K, 2026-07-06

Who leads Avax One Technology Ltd., as last reported?

For each role that changed in the filings below, the most recent change reported. A role that did not change in these filings is not listed.

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Every change, in the filing's words

Filed 2026-09-29 · 8-K/A

Appointed: Stephanie Brady, Chief Accounting Officer

The Agreement provides the terms and conditions pursuant to which Ms. Brady will serve as the Company's Chief Accounting Officer.

Also stated in this filing

  • Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
  • Appointment of Chief Accounting Officer On September 22, 2026, the Company entered into an agreement (the "Agreement") with Nanook & Company, LLC, whose sole member is Stephanie Brady, effective August 19, 2026.
  • Subject to the termination provisions contained in the Agreement, the initial term of the Agreement will continue through December 31, 2027.
  • The initial term and any subsequent renewal terms can be extended by additional one year periods if mutually agreed upon between the Company and Ms. Brady.
  • She will receive a cash fee of $20,000 per month for services rendered thereunder.
Filed 2026-08-19 · 8-K

Departing: Chris Polimeni, Chief Financial Officer

On August 17, 2026 (the "Effective Date"), Chris Polimeni resigned from his role as Chief Financial Officer of AVAX One Technology Ltd. (the "Company"), effective as of the Effective Date.

Appointed: Stephanie Brady, Chief Accounting Officer

On August 19, 2026, Stephanie Brady, age 57, was appointed as the Company's Chief Accounting Officer and the Company's primary financial officer.

Also stated in this filing

  • Mr. Polimeni will remain with the Company as a financial consultant through December 31, 2026.
  • There was no disagreement with the Company known to an executive officer of the Company on any matter relating to the Company's operations, policies or practices in connection with Mr. Polimeni's departure, nor has Mr. Polimeni been removed for cause.
  • Previously, Ms. Brady served as the Company's Corporate Controller beginning in January 2026.
  • Since 2021, Ms. Brady served as the President of Nanook & Company, LLC, a consulting firm she founded that provides accounting, financial and reporting services to clients, including not-for-profit, privately held and publicly traded organizations.
  • Stephanie has over 30 years of experience in finance and accounting and is a licensed certified public accountant in New York State.
  • She graduated from Baruch College in New York City and has worked for national firms such as Deloitte in New York City and Washington, D.C and PricewaterhouseCoopers in Fort Lauderdale, Florida.
  • Prior to joining AVAX One, Ms. Brady served as SVP of Finance for Accelerate360 Holdings, LLC, previously served as Chief Financial Officer of a publicly traded company, and was VP of Finance of Seisint Inc during its acquisition by Reed Elsevier Group.
Filed 2026-07-06 · 8-K

Reported

On July 3, 2026 (the "Effective Date"), by mutual agreement, Jolie Kahn departed from her role as Chief Executive Officer of AVAX One Technology Ltd. (the "Company"), effective as of the Effective Date.

Also stated in this filing

  • There was no disagreement with the Company known to an executive officer of the Company on any matter relating to the Company's operations, policies or practices in connection with Ms. Kahn's departure, nor has Ms. Kahn been removed for cause.
  • In the interim, and while the Company's Board of Directors conducts a search for a permanent successor, Peter Wylie Jr. will assume the role of interim CEO of the Company, in addition to continuing to serve as the Company's Chief Operating Officer.
  • In connection with his increased responsibilities as interim CEO, Mr. Wylie will receive an increase in his compensation and receive a total payment of $40,000 per month.
  • In connection with Ms. Kahn's departure, on July 5, 2026, Ms. Kahn and the Company entered into a Separation and Release Agreement (the "Kahn Separation Agreement") that terminates the Consulting Agreement, dated November 1, 2025, as amended, between Ms. Kahn and the Company (the "Consulting Agreement"), effective as of the Effective Date.

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Where this comes from

A public company must file a current report on Form 8-K with the SEC within four business days when a director leaves or is elected, or when its chief executive, chief financial, chief accounting or chief operating officer, or another named executive, departs or is appointed. That disclosure goes under Item 5.02 of the report.

Every change on this page is taken from one of those filings and quoted in the company's own words, with a link to the filing, so it can be checked at the source. Where a filing names the person, the role and the date a change takes effect, they are shown beside the quote. Where it does not, the quote stands on its own. A filing states what changed; it rarely states why, and neither does this page.

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Permanent URL: https://mentionfox.com/executive-changes/avax-one-technology
Last updated 2026-11-06
Primary record: SEC filing 1 · SEC filing 2 · SEC filing 3 · SEC filing 4
Who joined and who left Avax One Technology Ltd.? (2026). MentionFox, 2026-11-06. https://mentionfox.com/executive-changes/avax-one-technology