---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-25-006033"
form_type: "8-K"
ticker: null
cik: "0001015155"
company_name: "CHARLES & COLVARD LTD"
filed_at: "2025-01-24T23:59:59+00:00"
generated_at: "2026-05-27T10:03:18.698071+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-25-006033
- form_type: 8-K
- cik: 0001015155
- company_name: CHARLES & COLVARD LTD
- filed_at: 2025-01-24T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.02, 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1015155/000110465925006033/0001104659-25-006033-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1015155/000110465925006033/tm254282d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-25-006033
- JSON: https://secwatch.observer/filing/0001104659-25-006033.json
- Plain text: https://secwatch.observer/filing/0001104659-25-006033.txt

## Key facts
- Executive change
  Benedetta Casamento resigned as Director at CHARLES & COLVARD LTD.
  - Action: resigned
  - Role: Director
  source text: On January 20, 2025, Benedetta Casamento resigned from the Board of Directors of Charles & Colvard, Ltd. (the “Company”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1015155/000110465925006033/0001104659-25-006033-index.htm
- Governance Changes
  CHARLES & COLVARD LTD: Changed director range from 5-10 to 4-9 (effective 2025-01-20).
  - Change: bylaw amendment
  - Effective: 2025-01-20
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1015155/000110465925006033/0001104659-25-006033-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.