---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-24-042908"
form_type: "8-K"
ticker: null
cik: "0001036848"
company_name: "Mega Matrix Corp."
filed_at: "2024-05-14T23:59:59+00:00"
generated_at: "2026-06-02T00:09:18.241702+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

# Director Jiang resigns; Junyi Dai appointed to board and committees

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-24-042908
- form_type: 8-K
- cik: 0001036848
- company_name: Mega Matrix Corp.
- filed_at: 2024-05-14T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 1.01, 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1036848/000121390024042908/0001213900-24-042908-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1036848/000121390024042908/ea0205952-8k_megamat.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-24-042908
- JSON: https://secwatch.observer/filing/0001213900-24-042908.json
- Plain text: https://secwatch.observer/filing/0001213900-24-042908.txt

## Key facts
- Executive change
  Jiang resigned as Independent Director at Mega Matrix Corp..
  - Action: resigned
  - Role: Independent Director
  source text: On May 10, 2024, Mr. Jiang resigned as independent director and from all Board committee positions of the Company, effective immediately.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1036848/000121390024042908/0001213900-24-042908-index.htm
- Executive change
  Junyi Dai was appointed as Independent Director at Mega Matrix Corp..
  - Action: appointed
  - Role: Independent Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1036848/000121390024042908/0001213900-24-042908-index.htm

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