TRANSUITE.ORG INC. appointed new CEO

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


Effective February 12, 2024, the Board of Directors appointed Andrii Krot to serve as director of the Transuite.Org Inc. ("the Company").


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


Andrii Krot


Mr. Krot, age 30, holds a bachelor's degree in corporate law. In 2017 Mr. Krot obtained a Master's degree in Public International Law from University of Warsaw, Poland.


From September 2013 to January 2020, Mr. Krot held senior positions within the Ministry of Internal Affairs, being Head of Legal Affairs Department. From March 2020, Mr. Krot practiced with a leading Warsaw law firm, in international law department. 


On February 12, 2024, the Company declared Mr. Krot elected as independent director. Michal Wisniewski continues to serve as the President, Director, Chief Executive Officer, Chief Financial Officer, Treasurer and Secretary of Board of Directors.


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.