ANKM Ankam, Inc. - 8-K

Item 5.02 Election and Appointment of Directors.

On February 13, 2026, the Board of Directors of Ankam Inc. (the “Company”)
appointed Mr. Wang Sheng Horng and Ms. Huang Yu Liang to serve as executive directors of the Company and Mr. Lau Pak Kin Patric to serve
as a non-executive director of the Company, effective immediately.

Biographical Information

Mr. Lau Pak Kin Patric, age 45, brings extensive experience in corporate
governance and financial services. He currently serves as Deputy General Manager – Business Development at Funderstone Securities
Limited and Funderstone Asset Management (HK) Limited, and as an Independent Non-executive Director at Hatcher Group Limited (8365.HK).
His prior roles include Vice President at Shanghai Pudong Development Bank, Hong Kong Branch. Mr. Lau holds a degree from Master of Science
degree in Finance from University College Dublin of National University of Ireland in 2015 and a Bachelor degree of Business Studies from
University College Dublin of National University of Ireland in 2013. Mr. Lau achieved the Certified ESG Planner CEP® in International
Chamber of Sustainable Development on 11 March 2022. On 2 March 2023, Mr. Lau was admitted by the Chartered Institute of Management Accountants
as a Fellow Chartered Management Accountant and the Chartered Institute of Management Accountants as Chartered Global Management Accountant.
In February 2025, Mr. Lau was admitted by the Hong Kong Institute of Certified Public Accountants – International Affiliate. On
17 April 2025 and 30 April 2025, Mr. Lau was admitted by Certified Practising Accountant Australia and Fellow Certified Practising Accountant
Australia accordingly.

Mr. Wang Sheng Horng, age 60, is a senior manager at Getac Group, where
he has led operational leadership initiatives, strategic planning, and performance management. He has extensive experience in stakeholder
relations and corporate execution in high compliance environments. Mr. Wang earned his degree from National Chengchi University (NCCU).

Ms. Huang Yu Liang, age 56, has served as Statutory Supervisor at U-TEK
EMI CORP. since 1996. In this role, she exercises independent supervision over board operations, reviews and audits financial statements,
and provides oversight on compliance with statutory requirements. Ms. Huang holds a master’s degree from Fo Guang University (2022),
specializing in the LOHAS industry.

Independence Determination

The Board of Directors has determined that Mr. Lau Pak Kin Patric,
Mr. Wang Sheng Horng, and Ms. Huang Yu Liang are not independent directors under the applicable governance standards of the OTC Markets
Group. This determination is based on specific relationships that, in the Board’s judgment, would interfere with their exercise
of independent judgment.

Compensatory Arrangement

In connection with his appointment, the Company entered into a Non-Executive
Director Agreement with Mr. Lau Pak Kin Patric, and Executive Director Agreements with Mr. Wang Sheng Horng and Ms. Huang Yu Liang. The
new directors will be entitled to receive compensation for their service on the Board of Directors consistent with the Company’s
policies and all other applicable laws and rules. Under the director agreements, Mr. Lau Pak Kin Patric, Mr. Wang Sheng Horng, and Ms.
Huang Yu Liang will each receive a cash fee of $5,000 per month for their board service. The agreements are filed as Exhibit 10.1, 10.2
and 10.3 as exhibits to this Form 8-K and are incorporated herein by reference.

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Item 7.01 Regulation FD Disclosure.

The Company issued a press release on February 13, 2026, announcing
the appointments of Mr. Lau Pak Kin Patric, Mr. Wang Sheng Horng, and Ms. Huang Yu Liang to the Board of Directors. A copy of the press
release is furnished as Exhibit 99.1 to this Form 8-K and is incorporated herein for reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit
No.

Description

10.1

Non-Executive Director Agreement between ANKAM Inc. and Mr. Lau Pak Kin Patric

10.2

Executive Director Agreement between ANKAM Inc. and Mr. Wang Sheng Horng

10.3

Executive Director Agreement between ANKAM Inc. and Ms. Huang Yu Liang

99.1

Press Release dated February 13, 2026

104

Cover Page Interactive Data File (formatted in Inline XBRL in Exhibit 101).

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