Stagewise Strategies Corp. - 8-K

Item 5.02 Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Appointment of Independent Directors -
Anna Toczko

On December 23, 2025, the
Board of Directors, decided to appoint Anna Toczko as a Director of the Company.

The business background descriptions
of the newly appointed Director is as follows:

Ms. Anna Toczko, age 32,
holds a Bachelor’s degree in Business Administration from the University of Warsaw, Poland, where her studies focused on digital
business, marketing fundamentals, and technology-driven commercial strategies. Over the past five years, Ms. Toczko has worked in a consulting
and advisory capacity with digital platforms focused on technology-enabled marketing and analytics services. From 2020 to 2022, she advised
early-stage companies on digital presence and online performance optimization. From 2022 to 2025, she provided product and platform advisory
support to digital platforms offering marketing and analytics tools, including user experience optimization.

There are no family relationships
between our new director and our current director. There have been no transactions since the beginning of our last fiscal year, or any
currently proposed transaction, in which we were or are to be a participant, exceeding $120,000 and in which our new officer had or will
have a direct or indirect material interest. There is no material plan, contract or arrangement (whether or not written) to which our
new director is a party or in which he participates that is entered into or a material amendment in connection with the triggering event
or any grant or award to any such covered person or modification thereto, under any such plan, contract or arrangement in connection with
any such event.

Item 8.01 Other Events

On December 23, 2025, Stagewise
Strategies Corp. (the "Company") entered into a Stock Cancellation Agreement (the "Agreement") with Victor
Balan, the Company's President, Secretary, Treasurer, Director and Chief Executive Officer. Pursuant to the Agreement, Victor Balan voluntarily
surrendered 1,000,000 shares of the Company's common stock for cancellation, without receiving any cash or other consideration in exchange.
The Company accepted the surrender of the shares, which will be cancelled on the Company's stock ledger, thereby reducing the total number
of outstanding shares of common stock. The voluntary cancellation was made without consideration as part of the Company’s broader
capital restructuring efforts.

Immediately prior to the
cancellation, there were 5,044,334 shares of common stock outstanding. Following the cancellation, the Company has 4,044,334 shares of
common stock issued and outstanding.

As a result of the cancellation,
Victor Balan now beneficially owns 1,000,000 shares of common stock, representing approximately 24.73% of the Company's issued and outstanding
shares.

The foregoing description
of the Agreement is qualified in its entirety by reference to the full text of the Agreement, which is filed as Exhibit 10.1 hereto and
incorporated herein by reference.

Exhibit No. Description

10.1* Stock Cancellation Agreement, by and between the Company and Victor Balan, dated December 23, 2025.

* Filed herewith