8-K
filed May 20, 2024, 7:59 PM ET
ticker PEVM
CIK 0001879848
leadership
confidence high
sentiment neutral
materiality 0.75
Phoenix Motor board overhaul: five directors removed, three elected by stockholders
PHOENIX MOTOR INC.
- Holders of majority voting stock removed John F. Perkowski, Steven E. Stivers, Sam Van, Kristine Chen, and Steven Li from board.
- Elected Julia Yu (CFO/treasurer at AppTech Payments), Yongmei Huang (audit partner at TPS Thayer), and James Young (CEO of SunX Solar).
- New directors will serve until next annual meeting or until successors are elected and qualified.
- No arrangements or transactions requiring disclosure under Item 404(a) exist for any new director.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
James Young was elected as Director at PHOENIX MOTOR INC..
- Action
- elected
- Role
- Director
Exact text from the filing
elect Julia Yu, Yongmei (May) Huang and James Young as members of the board of directors
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Kristine Chen was removed as Director at PHOENIX MOTOR INC..
- Action
- removed
- Role
- Director
Exact text from the filing
remove John F. Perkowski, Steven E. Stivers, Sam Van, Kristine Chen and Steven Li from the board of directors
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Steven E. Stivers was removed as Director at PHOENIX MOTOR INC..
- Action
- removed
- Role
- Director
Exact text from the filing
remove John F. Perkowski, Steven E. Stivers, Sam Van, Kristine Chen and Steven Li from the board of directors
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Sam Van was removed as Director at PHOENIX MOTOR INC..
- Action
- removed
- Role
- Director
Exact text from the filing
remove John F. Perkowski, Steven E. Stivers, Sam Van, Kristine Chen and Steven Li from the board of directors
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Julia Yu was elected as Director at PHOENIX MOTOR INC..
- Action
- elected
- Role
- Director
Exact text from the filing
elect Julia Yu, Yongmei (May) Huang and James Young as members of the board of directors
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Steven Li was removed as Director at PHOENIX MOTOR INC..
- Action
- removed
- Role
- Director
Exact text from the filing
remove John F. Perkowski, Steven E. Stivers, Sam Van, Kristine Chen and Steven Li from the board of directors
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
John F. Perkowski was removed as Director at PHOENIX MOTOR INC..
- Action
- removed
- Role
- Director
Exact text from the filing
remove John F. Perkowski, Steven E. Stivers, Sam Van, Kristine Chen and Steven Li from the board of directors
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Yongmei Huang was elected as Director at PHOENIX MOTOR INC..
- Action
- elected
- Role
- Director
Exact text from the filing
elect Julia Yu, Yongmei (May) Huang and James Young as members of the board of directors
View on SEC.gov
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