Form 8-K

8-K — Z Squared Inc.

Accession: 0001683168-26-004273

Filed: 2026-05-22

Period: 2026-05-22

CIK: 0001759186

SIC: 6199 (FINANCE SERVICES)

Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

Documents

8-K — zsquared_8k.htm (Primary)

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8-K — CURRENT REPORT

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UNITED STATES

SECURITIES AND EXCHANGE

COMMISSION

Washington, D.C. 20549

_____________________

FORM 8-K

_____________________

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of Earliest Event Reported):

May 22, 2026

_____________________

Squared Inc.

(Exact name of registrant as specified in its

charter)

Delaware

001-39669

98-1465952

(State or other jurisdiction of

incorporation)

(Commission File Number)

(I.R.S. Employer Identification No.)

550

South Andrews Ave., Suite

#700

Fort

Lauderdale, Florida

33301

(Address of principal executive offices)

(Zip Code)

954-400-9994

(Registrant’s telephone number, including

area code)

________________________________________

(Former name or former address, if changed since

last report)

Check the appropriate box below if the Form 8-K filing is intended

to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of

each class

Trading Symbol(s)

Name

of each exchange on which registered

Common Stock, par value $0.0001 per share

ZSQR

Nasdaq

Global Market

Indicate by check mark whether the registrant is an emerging growth

company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange

Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant

has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant

to Section 13(a) of the Exchange Act. ☐

Item 5.02. Departure of Directors or Certain Officers; Election

of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Resignation of Co-Chief Executive Officer and Director.

On May 22, 2026, Michelle Burke notified the Board

of Directors (the “Board”) of Z Squared Inc. (the “Company”) of her resignation as Co-Chief Executive Officer

and director of the Company, effective May 22, 2026. The Board accepted Ms. Burke’s resignation on the same date.

Ms. Burke’s resignation was not the result

of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. As of the date of

this Current Report on Form 8-K, the Board has not appointed a successor to fill the vacancy on the Board created by Ms. Burke's resignation.

Ms. Burke will be returning to Minting Dome, Inc.

(“Minting Dome”). The Company’s existing Master Services Agreement with Minting Dome remains in effect in accordance

with its terms.

Continuation of David Halabu as Chief Executive Officer.

Following Ms. Burke’s resignation described

in Item 5.02(b) above, David Halabu, who had served as a Co-Chief Executive Officer of the Company alongside Ms. Burke since April 24,

2026, will continue to serve as the sole Chief Executive Officer of the Company, effective May 22, 2026.

David Halabu, age 50, has served as a Co-Chief

Executive Officer of the Company since the closing of the Company's business combination on April 24, 2026, and effective May 22, 2026,

serves as the sole Chief Executive Officer of the Company. Mr. Halabu has also served as Chief Executive Officer of Z Squared OpCo Inc.,

the Company's wholly-owned operating subsidiary (formerly known as Z Squared, Inc., a Wyoming corporation), since June 2024. Mr. Halabu

started his career as a trader at Broadway Training in New York City then moved on to head the trading desk for Assent LLC in South Florida

from 2001 to 2011. In 2013, he co-founded Group 10 Capital Management LLC to invest in non-performing real estate debt, and it has since

evolved to have separate divisions for private lending, commercial value-add and residential rentals. He has been an avid real estate

entrepreneur as well as an investor in many alternatives such as real estate, distressed debt and operating businesses. In the last five

years, Mr. Halabu has owned and operated a Remediation and Construction company in South Florida, as well as been an active investor in

a number residential and commercial real estate projects in Florida, Michigan, and the Carolinas. He began working with Broadstreet Inc.,

in late 2021 and had an active role on both capital markets and business strategy. Additionally, he is a member of Entrepreneurs

Organization and Chartered Alternative Investment Analysts (CAIA). Mr. Halabu graduated as a Deans Honors Scholar from Tulane University

(La.) with a BS in Economics and minor in Mathematics.

There are no family relationships between Mr.

Halabu and any director or executive officer of the Company, and there are no arrangements or understandings between Mr. Halabu and any

other person pursuant to which he was selected as Chief Executive Officer.

There were no changes to Mr. Halabu’s compensation

arrangements with the Company in connection with the foregoing.

SIGNATURES

Pursuant to the requirements of the Securities

Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

Z SQUARED INC.

Date: May 22, 2026

By: /s/ Brian Cogley

Name: Brian Cogley

Title: Chief Financial Officer

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