Charles & Colvard director resigns; board size range changed to 4-9 directors

CHARLES & COLVARD LTD

Benedetta Casamento resigned from the Board on January 20, 2025, with no disagreement disclosed.
Board amended bylaws to set director range between 4 and 9, previously 5 to 10.
No replacement named for Casamento; board seat remains vacant.

item 5.02 item 5.03 item 9.01

Executive movements

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Departed

Benedetta Casamento

Director

CHARLES & COLVARD LTD

Effective: 2025-01-20
Filed: January 24, 2025, 6:59 PM ET

On January 20, 2025, Benedetta Casamento resigned from the Board of Directors of Charles & Colvard, Ltd. (the “Company”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Benedetta Casamento resigned as Director at CHARLES & COLVARD LTD.

Action: resigned
Role: Director

Exact text from the filing

On January 20, 2025, Benedetta Casamento resigned from the Board of Directors of Charles & Colvard, Ltd. (the “Company”).

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

CHARLES & COLVARD LTD: Changed director range from 5-10 to 4-9 (effective 2025-01-20).

Change: bylaw amendment
Effective: 2025-01-20

Exact text from the filing

the Board of Directors of the Company amended the Company’s Bylaws to provide that the number of directors constituting the Board can be between four and nine directors, which was previously between five and ten directors.

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Source: SEC EDGAR

accession 0001104659-25-006033

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