8-K
filed June 6, 2024, 7:59 PM ET
ticker SOPA
CIK 0001817511
leadership
confidence high
sentiment neutral
materiality 0.60
Society Pass adds six directors, expands board from 4 to 10; directors Mackay, Cutler, secretary DiChiara resign
SOCIETY PASS INCORPORATED.
- John Mackay and Linda Cutler resigned as directors effective May 31, 2024; Peter DiChiara resigned as secretary.
- Board increased to 10 members; appointed Travis Washko, Loic Gautier, Michael Freed, Vincent Puccio, Mark Carrington, Michael Dunn.
- Vincent Puccio named secretary; Mark Carrington chairs audit committee; Michael Dunn chairs nominating; Michael Freed chairs remuneration.
- New directors (except Gautier) determined independent under Nasdaq rules; compensation for non-executive directors not yet set.
- Resignations not due to disagreement with management, per company.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Vincent Puccio was appointed as director at SOCIETY PASS INCORPORATED..
- Action
- appointed
- Role
- director
Exact text from the filing
appointed Travis Washko, Loic Gautier, Michael Freed, Vincent Puccio, Mark Carrington and Michael Dunn (the “New Directors”) as members of the Board to fill the vacancy created by the increase in size of the Board.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
John Mackay resigned as director at SOCIETY PASS INCORPORATED..
- Action
- resigned
- Role
- director
Exact text from the filing
On May 31, 2024, John Mackay and Linda Cutler resigned as directors of the board (the “Board”) of directors of Society Pass Incorporated.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Linda Cutler resigned as director at SOCIETY PASS INCORPORATED..
- Action
- resigned
- Role
- director
Exact text from the filing
On May 31, 2024, John Mackay and Linda Cutler resigned as directors of the board (the “Board”) of directors of Society Pass Incorporated.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Travis Washko was appointed as director at SOCIETY PASS INCORPORATED..
- Action
- appointed
- Role
- director
Exact text from the filing
appointed Travis Washko, Loic Gautier, Michael Freed, Vincent Puccio, Mark Carrington and Michael Dunn (the “New Directors”) as members of the Board to fill the vacancy created by the increase in size of the Board.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Loic Gautier was appointed as director at SOCIETY PASS INCORPORATED..
- Action
- appointed
- Role
- director
Exact text from the filing
appointed Travis Washko, Loic Gautier, Michael Freed, Vincent Puccio, Mark Carrington and Michael Dunn (the “New Directors”) as members of the Board to fill the vacancy created by the increase in size of the Board.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Mark Carrington was appointed as director at SOCIETY PASS INCORPORATED..
- Action
- appointed
- Role
- director
Exact text from the filing
appointed Travis Washko, Loic Gautier, Michael Freed, Vincent Puccio, Mark Carrington and Michael Dunn (the “New Directors”) as members of the Board to fill the vacancy created by the increase in size of the Board.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Michael Dunn was appointed as director at SOCIETY PASS INCORPORATED..
- Action
- appointed
- Role
- director
Exact text from the filing
appointed Travis Washko, Loic Gautier, Michael Freed, Vincent Puccio, Mark Carrington and Michael Dunn (the “New Directors”) as members of the Board to fill the vacancy created by the increase in size of the Board.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Peter DiChiara resigned as secretary at SOCIETY PASS INCORPORATED..
- Action
- resigned
- Role
- secretary
Exact text from the filing
Peter DiChiara resigned as secretary (the “Secretary”) of the Company.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Michael Freed was appointed as director at SOCIETY PASS INCORPORATED..
- Action
- appointed
- Role
- director
Exact text from the filing
appointed Travis Washko, Loic Gautier, Michael Freed, Vincent Puccio, Mark Carrington and Michael Dunn (the “New Directors”) as members of the Board to fill the vacancy created by the increase in size of the Board.
View on SEC.gov
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