Lisa Matthews was named Chief Operating Officer of Kingfish Holding Corp. As of November 6, 2026, Kingfish Holding Corp has reported 3 leadership change filings to the SEC under Item 5.02 of Form 8-K, from July 7, 2026 to July 24, 2026, naming 1 appointment and 1 departure (Form 8-K, July 20, 2026).
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Key facts
- · In / out: Reported · Person: not named in the filing · 8-K/A, 2026-07-24
- · In / out: In · Person: Lisa Matthews · Role: Chief Operating Officer · 8-K, 2026-07-20
- · In / out: Out · Person: Lori M. Toomey · Role: Director · 8-K, 2026-07-07
Kingfish Holding Corp reported changes in 3 filings among its directors and officers to the SEC on Form 8-K, Item 5.02, from 2026-07-07 to 2026-07-24. They name 2 people, with 1 appointment and 1 departure. Every row below is cited to the filing it comes from, and this page adds each new change as Kingfish Holding Corp files it.
Timeline
| Filed | In / out | Person | Role | Effective | Source |
|---|---|---|---|---|---|
| 2026-07-24 | Reported | not named in the filing | 8-K/A, 2026-07-24 | ||
| 2026-07-20 | In | Chief Operating Officer | 8-K, 2026-07-20 | ||
| 2026-07-07 | Out | Director | 8-K, 2026-07-07 |
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Who leads Kingfish Holding Corp, 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.
- Chief Operating Officer: Lisa Matthews, appointed (filed 2026-07-20).
- Director: Lori M. Toomey, departure reported (filed 2026-07-07). No successor is named in these filings.
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Reported
In connection with her appointment as Chief Operating Officer, Ms. Matthews entered into an employment agreement (the "Employment Agreement") with the Company effective as of July 15, 2026 (the "Effective Date").
- As previously disclosed in the Original 8-K the Board of Directors of the Company (the "Board") appointed Lisa Matthews as the Company's Chief Operating Officer effective July 14, 2026.
- Ms. Matthews, age 68, has served as a member of the Board since February 2, 2026 and is the owner of Premier Property Concierge LLC, a premier property management service provider, founded in April 2020.
- Prior to that, Ms. Matthews served as chief operating officer from 2016 to 2019 for Beachside Management, a vacation rental company, and previously oversaw buyer operations at One Steel Recycling from 2000 to 2015.
- Ms. Matthews graduated from the University of North Florida in 1988 with a bachelor's degree in business administration.
- Ms. Matthews has 15 years of extensive experience in the metal recycling industry, which provides her with a strong background in the Company's industry.
- Nor are there any transactions between Ms. Matthews or any member of her immediate family and the Company that would be reportable as a related party transaction under the rules of the Securities and Exchange Commission.
- The Employment Agreement provides for an initial one-year term commencing on the Effective Date.
Appointed: Lisa Matthews, Chief Operating Officer
Also on July 14, 2026, the Board appointed Lisa Matthews as the Company's new Chief Operating Officer and Operations Manager effective on that same date.
- On July 14, 2026, Randall A. Moritz resigned from his role as the Chief Operating Officer of Kingfish Holding Corporation (the "Company") due to medical reasons effective on that same date.
- Ms. Matthews, age 68, has served as a member of the Company's Board of Directors (the "Board") since February 2, 2026 and is the owner of Premier Property Concierge LLC, a premier property management service provider, founded in April 2020.
- Prior to that, Ms. Matthews served as chief operating officer from 2016 to 2019 for Beachside Management, a vacation rental company, and previously oversaw buyer operations at One Steel Recycling from 2000 to 2015.
- Ms. Matthews graduated from the University of North Florida in 1988 with a bachelor's degree in business administration.
- Ms. Mathews has 15 years of extensive experience in the metal recycling industry, which provides her with a strong background in the Company's industry.
- Nor are there any transactions between Ms. Matthews or any member of her immediate family and the Company that would be reportable as a related party transaction under the rules of the Securities and Exchange Commission.
Departing: Lori M. Toomey, Director
Lori M. Toomey, a member of the Board of Directors (the "Board") of Kingfish Holding Corporation (the "Company"), has advised the Company on June 30, 2026, that she has determined not to stand for re-election at the Company's 2027 annual meeting of shareholders.
- Ms. Toomey informed the Company that she intends to continue to serve the remainder of her term as a director and a member of the Board's Executive Committee until the Company's 2027 annual meeting of shareholders.
- Ms. Toomey's decision to not stand for re-election was not the result of any dispute or disagreement with the Company or the Board.
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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.