---
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"
generated_at: "2026-06-01T05:59:12.447296+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# Society Pass adds six directors, expands board from 4 to 10; directors Mackay, Cutler, secretary DiChiara resign

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.02
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-24-050411
- JSON: https://secwatch.observer/filing/0001213900-24-050411.json
- Plain text: https://secwatch.observer/filing/0001213900-24-050411.txt

## Key facts
- Executive change
  Vincent Puccio was appointed as director at SOCIETY PASS INCORPORATED..
  - Action: appointed
  - Role: director
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1817511/000121390024050411/0001213900-24-050411-index.htm
- Executive change
  John Mackay resigned as director at SOCIETY PASS INCORPORATED..
  - Action: resigned
  - Role: director
  source text: On May 31, 2024, John Mackay and Linda Cutler resigned as directors of the board (the “Board”) of directors of Society Pass Incorporated.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1817511/000121390024050411/0001213900-24-050411-index.htm
- Executive change
  Linda Cutler resigned as director at SOCIETY PASS INCORPORATED..
  - Action: resigned
  - Role: director
  source text: On May 31, 2024, John Mackay and Linda Cutler resigned as directors of the board (the “Board”) of directors of Society Pass Incorporated.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1817511/000121390024050411/0001213900-24-050411-index.htm
- Executive change
  Travis Washko was appointed as director at SOCIETY PASS INCORPORATED..
  - Action: appointed
  - Role: director
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1817511/000121390024050411/0001213900-24-050411-index.htm
- Executive change
  Loic Gautier was appointed as director at SOCIETY PASS INCORPORATED..
  - Action: appointed
  - Role: director
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1817511/000121390024050411/0001213900-24-050411-index.htm
- Executive change
  Mark Carrington was appointed as director at SOCIETY PASS INCORPORATED..
  - Action: appointed
  - Role: director
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1817511/000121390024050411/0001213900-24-050411-index.htm
- Executive change
  Michael Dunn was appointed as director at SOCIETY PASS INCORPORATED..
  - Action: appointed
  - Role: director
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1817511/000121390024050411/0001213900-24-050411-index.htm
- Executive change
  Peter DiChiara resigned as secretary at SOCIETY PASS INCORPORATED..
  - Action: resigned
  - Role: secretary
  source text: Peter DiChiara resigned as secretary (the “Secretary”) of the Company.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1817511/000121390024050411/0001213900-24-050411-index.htm
- Executive change
  Michael Freed was appointed as director at SOCIETY PASS INCORPORATED..
  - Action: appointed
  - Role: director
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1817511/000121390024050411/0001213900-24-050411-index.htm

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