---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-24-076611"
form_type: "8-K"
ticker: "STI"
cik: "0001881551"
company_name: "Solidion Technology Inc."
filed_at: "2024-09-06T23:59:59+00:00"
generated_at: "2026-05-31T06:07:13.891926+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

# Solidion director Yang Shao-Horn resigns; John Davis appointed as independent director

## Summary
- Yang Shao-Horn resigned from the Board effective August 30, 2024, with no disagreement with the Company.
- Board unanimously appointed current member John Davis as independent director and to all committees Shao-Horn served on.
- John Davis was already a Board member prior to this appointment.

## SEC filing metadata
- accession: 0001213900-24-076611
- form_type: 8-K
- ticker: STI
- cik: 0001881551
- company_name: Solidion Technology Inc.
- filed_at: 2024-09-06T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.02
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1881551/000121390024076611/0001213900-24-076611-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1881551/000121390024076611/ea021385501-8k_solidion.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-24-076611
- JSON: https://secwatch.observer/filing/0001213900-24-076611.json
- Plain text: https://secwatch.observer/filing/0001213900-24-076611.txt

## Key facts
- Executive change
  Yang Shao-Horn resigned as member of the Board at Solidion Technology Inc..
  - Action: resigned
  - Role: member of the Board
  source text: On August 30, 2024, Yang Shao-Horn notified the Board of Directors (the “Board”) of Solidion Technology Inc. (the “Company”) of her resignation as a member of the Board, effective as of August 30th, 2024.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1881551/000121390024076611/0001213900-24-076611-index.htm
- Executive change
  John Davis was appointed as independent member of the Board at Solidion Technology Inc..
  - Action: appointed
  - Role: independent member of the Board
  source text: the Board unanimously appointed John Davis, a current Board member, as an independent member of the Board to replace Ms. Shao-Horn in such capacity and on all committees on which she previously served.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1881551/000121390024076611/0001213900-24-076611-index.htm

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