QDM International director Jun Du resigns; Fawn Ren appointed as Class III director effective Nov. 6, 2024

QDM International Inc.

Jun Du resigned as Class III director on Nov. 4, 2024 for personal reasons; no disagreement with the company.
Fawn Ren appointed to fill the vacancy, effective Nov. 6, 2024; she has 13+ years in business consulting and finance at PwC.
Ren will receive an annual cash retainer of $12,000, reimbursable expenses, and D&O insurance coverage.
No family relationships with directors/officers; no reportable transactions or arrangements with other persons.

item 5.02 item 9.01

Executive movements

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Appointed

Fawn Ren

Class III Director

QDMI · QDM International Inc.

Effective: 2024-11-06
Filed: November 7, 2024, 6:59 PM ET

To fill the vacancy created by Ms. Du’s resignation, the board of directors of the Company (the “Board”) appointed Ms. Fawn Ren to serve as a Class III director of the Board, effective as of November 6, 2024.

Departed

Jun Du

Class III Director

QDMI · QDM International Inc.

Effective: 2024-11-04
Successor: Fawn Ren
Filed: November 7, 2024, 6:59 PM ET

On November 4, 2024, Jun Du tendered her resignation as a Class III director of QDM International Inc. (the “Company”), effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Fawn Ren was appointed as Class III Director at QDM International Inc..

Action: appointed
Role: Class III Director

Exact text from the filing

To fill the vacancy created by Ms. Du’s resignation, the board of directors of the Company (the “Board”) appointed Ms. Fawn Ren to serve as a Class III director of the Board, effective as of November 6, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jun Du resigned as Class III Director at QDM International Inc..

Action: resigned
Role: Class III Director

Exact text from the filing

On November 4, 2024, Jun Du tendered her resignation as a Class III director of QDM International Inc. (the “Company”), effective immediately.

View on SEC.gov

QDM International Inc. filing history →

Source: SEC EDGAR

accession 0001213900-24-095396

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