UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
Of the Securities Exchange Act of 1934
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Item 8.01 Other Events.
Establishment of Board Committees and Adoption of Charters:
On November 10, 2025, the Board of Directors (the “Board”) of Nordicus Partners Corporation (the “Company”) established the Audit Committee, the Compensation Committee and the Nominating Committee of the Company’s Board and adopted charters to govern the respective committees.
On November 10, 2025, the Audit Committee consists of Kim Mücke, Andrew J. Ritter and Peter Severin. Kim Mücke serves as the Chair of the Audit Committee. The Board has determined that, based on his professional qualifications and experience, Mr. Mücke is an audit committee financial expert as defined under the rules of the Securities and Exchange Commission, and that each member of the Audit Committee is able to read and understand fundamental financial statements.
On November 10, 2025, the Compensation Committee consists of Andrew J. Ritter, Kim Mücke and Peter Severin. Andrew J. Ritter serves as the Chair of the Compensation Committee.
On November 10, 2025, the Nominating Committee consists of Peter Severin, Andrew J. Ritter and Kim Mücke. Peter Severin serves as the Chair of the Compensation Committee.
A copy of the Company’s Audit Committee Charter, Compensation Committee Charter and Nominating Committee Charter are attached as Exhibits 99.1, 99.2 and 99.3 to this Current Report on Form 8-K and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
| Exhibit Number | Description | |
| 99.1 | Audit Committee Charter of Nordicus Partners Corporation | |
| 99.2 | Compensation Committee Charter of Nordicus Partners Corporation | |
| 99.3 | Nominating Committee Charter of Nordicus Partners Corporation | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Dated: February 4, 2026 | Nordicus Partners Corporation | |
| By: | /s/ Henrik Rouf | |
| Henrik Rouf | ||
| Chief Executive Officer | ||