Cheetah Net Supply Chain appoints new director Huibo Deng; shareholders approve huge increase in authorized shares

CHEETAH NET SUPPLY CHAIN SERVICE INC.

Director Vladimir Gavrilovic not re-elected, replaced by Huibo Deng as director and audit committee chair effective July 2, 2024.
Stockholders approved increase in Class A authorized shares to 891,750,000 and Class B to 108,250,000.
2024 Stock Incentive Plan approved; 2.5M Class A and 500K Class B shares initially available, with annual evergreen increase up to 10% of outstanding.
Deng will receive $20,000 annual cash compensation for board service; also entered indemnification agreement.
Auditor Assentsure PAC ratified for FY2024; all five director nominees elected with overwhelming support.

item 5.02 item 5.07 item 5.03 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Huibo Deng

Director and Chair of the Audit Committee

CTNT · CHEETAH NET SUPPLY CHAIN SERVICE INC.

Effective: 2024-07-02
Filed: July 8, 2024, 7:59 PM ET

Pursuant to the results of the Annual Meeting, Mr. Huibo Deng, a director nominee nominated by the Board, assumed the roles of director of the Company and chair of the audit committee of the Board, effective July 2, 2024.

Departed

Vladimir Gavrilovic

Director and Chair of the Audit Committee

CTNT · CHEETAH NET SUPPLY CHAIN SERVICE INC.

Effective: 2024-07-02
Successor: Huibo Deng
Filed: July 8, 2024, 7:59 PM ET

Consequently, Mr. Gavrilovic ceased to be a director of the Company and a member of any committee of the Board, effective July 2, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Huibo Deng was appointed as Director and Chair of the Audit Committee at CHEETAH NET SUPPLY CHAIN SERVICE INC..

Action: appointed
Role: Director and Chair of the Audit Committee

Exact text from the filing

Pursuant to the results of the Annual Meeting, Mr. Huibo Deng, a director nominee nominated by the Board, assumed the roles of director of the Company and chair of the audit committee of the Board, effective July 2, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Vladimir Gavrilovic departed as Director and Chair of the Audit Committee at CHEETAH NET SUPPLY CHAIN SERVICE INC..

Action: ceased to be a director
Role: Director and Chair of the Audit Committee

Exact text from the filing

Consequently, Mr. Gavrilovic ceased to be a director of the Company and a member of any committee of the Board, effective July 2, 2024.

View on SEC.gov

CHEETAH NET SUPPLY CHAIN SERVICE INC. filing history →

Source: SEC EDGAR

accession 0001104659-24-078340

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