---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-24-054715"
form_type: "8-K"
ticker: "BIOE"
cik: "0001723059"
company_name: "Bio Essence Corp"
filed_at: "2024-06-21T23:59:59+00:00"
generated_at: "2026-06-01T02:54:02.224396+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- Yangyang Huang and Simon Shavanson resigned from Board on June 12, 2024; no material dispute.
- William Sluss, CFO, appointed to Board on June 18, 2024; no additional compensation.
- Company adopted an Insider Trading Policy effective June 18, 2024.

## SEC filing metadata
- accession: 0001213900-24-054715
- form_type: 8-K
- ticker: BIOE
- cik: 0001723059
- company_name: Bio Essence Corp
- filed_at: 2024-06-21T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1723059/000121390024054715/0001213900-24-054715-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1723059/000121390024054715/ea0208076-8k_bio.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-24-054715
- JSON: https://secwatch.observer/filing/0001213900-24-054715.json
- Plain text: https://secwatch.observer/filing/0001213900-24-054715.txt

## Key facts
- Executive change
  Simon Shavanson resigned as Director at Bio Essence Corp.
  - Action: resigned
  - Role: Director
  source text: 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”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1723059/000121390024054715/0001213900-24-054715-index.htm
- Executive change
  William Sluss was appointed as Director at Bio Essence Corp.
  - Action: appointed
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1723059/000121390024054715/0001213900-24-054715-index.htm
- Executive change
  Yangyang Huang resigned as Director at Bio Essence Corp.
  - Action: resigned
  - Role: Director
  source text: 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”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1723059/000121390024054715/0001213900-24-054715-index.htm

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