Mario Manzo left the role of Director at Ulixe Corp. As of November 6, 2026, Ulixe Corp. has reported one leadership change filing to the SEC under Item 5.02 of Form 8-K, on June 18, 2026, naming 1 appointment and 1 departure (Form 8-K, June 18, 2026).
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Ulixe Corp. reported a change among its directors and officers to the SEC on Form 8-K, Item 5.02, on 2026-06-18. It names 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 Ulixe Corp. files it.
Timeline
| Filed | In / out | Person | Role | Effective | Source |
|---|---|---|---|---|---|
| 2026-06-18 | Out | Director | 8-K, 2026-06-18 | ||
| 2026-06-18 | In | 8-K, 2026-06-18 |
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Who leads Ulixe 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.
- Director: Mario Manzo, departure reported (filed 2026-06-18). No successor is named in these filings.
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Departing: Mario Manzo, Director
On June 13, 2026, Mario Manzo notified the Board of Directors (the "Board") of Ulixe Corp. (the "Company") of his resignation as a member of the Board, effective immediately.
Appointed: Franco Cappelli
The Company and its U.S. and Italian advisors are expeditiously working on the US GAAP conversion of all 2025 Ulixe Group Italian GAAP financial statements and preparing audited consolidated accounts of the Company under U.S. GAAP with its recently appointed PCAOB auditor, CBIZ CPAs P.C. Following Mr. Manzo's resignation, the Board appointed Mr. Franco Cappelli, founder of the Ulixe Group and a principal architect of the Company's business strategy and operations, to fill the vacancy on the Board, effective as of the date of this Current Report.
- As of the date of this filing, the Company has not received any resignation letter from other directors nor does it have any information, or reason to believe, that any other director is planning to resign from its Board.
- In his resignation letter, Mr. Manzo stated that his resignation was for cause and cited concerns regarding, among other matters, the Company's reporting status, the absence of directors' and officers' liability insurance, the lack of a separate indemnification agreement, and the availability of certain financial and management information.
- The Board respectfully disagrees with certain statements contained in Mr. Manzo's resignation letter.
- The Company notes that its bylaws provide indemnification rights for directors and officers to the fullest extent permitted under applicable law.
- Although the Company has not entered into separate indemnification agreements with directors, as of now, the Board believes that directors are entitled to the protections afforded by the Company's bylaws and applicable Delaware law.
- The Company believes that it properly responded to any information requests made by Mr. Manzo during his tenure as director of 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.