secwatch / observer
8-K filed June 21, 2024, 7:59 PM ET ticker BIOE CIK 0001723059
leadership confidence high sentiment neutral materiality 0.30

Two directors resign; CFO William Sluss appointed to Bio Essence Board

Bio Essence Corp

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Simon Shavanson

Director
BIOE · Bio Essence Corp
Effective
2024-06-12
Filed
June 21, 2024, 7:59 PM ET
On June 12, 2024, Yangyang Huang and Simon Shavanson (collectively the “Resigning Directors”) resigned from the Board of Directors of Bio Essence Corp. (the “Company”).
Appointed

William Sluss

Director
BIOE · Bio Essence Corp
Effective
2024-06-18
Filed
June 21, 2024, 7:59 PM ET
On June 18, 2024, the Company’s remaining directors unanimously appointed William Sluss to the Board of Directors pursuant to Article II, Section 6 of the Company’s Bylaws.
Departed

Yangyang Huang

Director
BIOE · Bio Essence Corp
Effective
2024-06-12
Filed
June 21, 2024, 7:59 PM ET
On June 12, 2024, Yangyang Huang and Simon Shavanson (collectively the “Resigning Directors”) resigned from the Board of Directors of Bio Essence Corp. (the “Company”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Simon Shavanson resigned as Director at Bio Essence Corp.

Action
resigned
Role
Director
Exact text from the filing
On June 12, 2024, Yangyang Huang and Simon Shavanson (collectively the “Resigning Directors”) resigned from the Board of Directors of Bio Essence Corp. (the “Company”).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

William Sluss was appointed as Director at Bio Essence Corp.

Action
appointed
Role
Director
Exact text from the filing
On June 18, 2024, the Company’s remaining directors unanimously appointed William Sluss to the Board of Directors pursuant to Article II, Section 6 of the Company’s Bylaws.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Yangyang Huang resigned as Director at Bio Essence Corp.

Action
resigned
Role
Director
Exact text from the filing
On June 12, 2024, Yangyang Huang and Simon Shavanson (collectively the “Resigning Directors”) resigned from the Board of Directors of Bio Essence Corp. (the “Company”).
View on SEC.gov

Bio Essence Corp filing history →

Source: SEC EDGAR
accession 0001213900-24-054715
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