Director Jiang resigns; Junyi Dai appointed to board and committees

Mega Matrix Corp.

Jiang resigned as independent director effective May 10, 2024, for personal reasons; no disagreement with management or board.
Junyi Dai appointed to board as independent director, chair of compensation committee, member of audit committee.
Dai is Managing Director at FLMD Pty. Ltd since 2015; background in finance and investment.
Company entered into indemnification agreements with all current directors and officers on May 10, 2024.
Dai receives annual director fee of $8,000 plus expense reimbursement.

item 1.01 item 5.02 item 9.01

Executive movements

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Departed

Jiang

Independent Director

Mega Matrix Corp.

Effective: 2024-05-10
Successor: Junyi Dai
Filed: May 14, 2024, 7:59 PM ET

On May 10, 2024, Mr. Jiang resigned as independent director and from all Board committee positions of the Company, effective immediately.

Appointed

Junyi Dai

Independent Director

Mega Matrix Corp.

Effective: 2024-05-10
Filed: May 14, 2024, 7:59 PM ET

On May 10, 2024, the Board appointed Mr. Junyi Dai, effective immediately, to serve as a member of the Board and as the chairperson of the compensation committee and a member of audit committee.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jiang resigned as Independent Director at Mega Matrix Corp..

Action: resigned
Role: Independent Director

Exact text from the filing

On May 10, 2024, Mr. Jiang resigned as independent director and from all Board committee positions of the Company, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Junyi Dai was appointed as Independent Director at Mega Matrix Corp..

Action: appointed
Role: Independent Director

Exact text from the filing

On May 10, 2024, the Board appointed Mr. Junyi Dai, effective immediately, to serve as a member of the Board and as the chairperson of the compensation committee and a member of audit committee.

View on SEC.gov

Source: SEC EDGAR

accession 0001213900-24-042908

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