{"schema_version":"secwatch.filing_event.v1","accession":"0001213900-24-050411","form_type":"8-K","ticker":"SOPA","cik":"0001817511","company_name":"SOCIETY PASS INCORPORATED.","filed_at":"2024-06-06T23:59:59+00:00","discovered_at":"2026-05-14T18:03:20.322542+00:00","generated_at":"2026-06-01T05:59:12.447296+00:00","sec_items":["5.02"],"event_type":"leadership","sentiment":"neutral","materiality_score":0.6,"calibrated_materiality_score":0.6,"confidence":"high","headline":"Society Pass adds six directors, expands board from 4 to 10; directors Mackay, Cutler, secretary DiChiara resign","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001213900-24-050411","json":"https://secwatch.observer/filing/0001213900-24-050411.json","markdown":"https://secwatch.observer/filing/0001213900-24-050411.md","text":"https://secwatch.observer/filing/0001213900-24-050411.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1817511/000121390024050411/0001213900-24-050411-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1817511/000121390024050411/ea0207402-8k_society.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-01T05:59:12.447296+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"033eceea8a","claim":"Vincent Puccio was appointed as director at SOCIETY PASS INCORPORATED..","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1817511/000121390024050411/0001213900-24-050411-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"director"}],"fact_type":"executive_change"},{"claim_id":"1a8abbcf48","claim":"John Mackay resigned as director at SOCIETY PASS INCORPORATED..","evidence_excerpt":"On May 31, 2024, John Mackay and Linda Cutler resigned as directors of the board (the “Board”) of directors of Society Pass Incorporated.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1817511/000121390024050411/0001213900-24-050411-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resigned"},{"label":"Role","value":"director"}],"fact_type":"executive_change"},{"claim_id":"23a580b349","claim":"Linda Cutler resigned as director at SOCIETY PASS INCORPORATED..","evidence_excerpt":"On May 31, 2024, John Mackay and Linda Cutler resigned as directors of the board (the “Board”) of directors of Society Pass Incorporated.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1817511/000121390024050411/0001213900-24-050411-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resigned"},{"label":"Role","value":"director"}],"fact_type":"executive_change"},{"claim_id":"4b8bf2de9d","claim":"Travis Washko was appointed as director at SOCIETY PASS INCORPORATED..","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1817511/000121390024050411/0001213900-24-050411-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"director"}],"fact_type":"executive_change"},{"claim_id":"7b985173cd","claim":"Loic Gautier was appointed as director at SOCIETY PASS INCORPORATED..","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1817511/000121390024050411/0001213900-24-050411-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"director"}],"fact_type":"executive_change"},{"claim_id":"7e3e43bce3","claim":"Mark Carrington was appointed as director at SOCIETY PASS INCORPORATED..","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1817511/000121390024050411/0001213900-24-050411-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"director"}],"fact_type":"executive_change"},{"claim_id":"9c0c0587dc","claim":"Michael Dunn was appointed as director at SOCIETY PASS INCORPORATED..","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1817511/000121390024050411/0001213900-24-050411-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"director"}],"fact_type":"executive_change"},{"claim_id":"d9a10e3e86","claim":"Peter DiChiara resigned as secretary at SOCIETY PASS INCORPORATED..","evidence_excerpt":"Peter DiChiara resigned as secretary (the “Secretary”) of the Company.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1817511/000121390024050411/0001213900-24-050411-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resigned"},{"label":"Role","value":"secretary"}],"fact_type":"executive_change"},{"claim_id":"dc8b1e34ea","claim":"Michael Freed was appointed as director at SOCIETY PASS INCORPORATED..","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1817511/000121390024050411/0001213900-24-050411-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"director"}],"fact_type":"executive_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}