---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-25-019418"
form_type: "8-K"
ticker: "GXAI"
cik: "0001895618"
company_name: "GAXOS.AI INC."
filed_at: "2025-03-03T23:59:59+00:00"
generated_at: "2026-05-25T20:57:04.093593+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# Board member Alex Kisin resigns; Roman Feldman appointed to fill vacancy

## Summary
- Alex Kisin resigned from Board and all committees effective March 3, 2025, citing no disagreement.
- Resignation not due to any disagreement with operations, policies, or management.
- Roman Feldman appointed to Board to fill vacancy; also appointed to compensation, nominating, and audit committees.
- Feldman's term expires at the next annual meeting of shareholders in 2025.

## SEC filing metadata
- accession: 0001213900-25-019418
- form_type: 8-K
- ticker: GXAI
- cik: 0001895618
- company_name: GAXOS.AI INC.
- filed_at: 2025-03-03T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1895618/000121390025019418/0001213900-25-019418-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1895618/000121390025019418/ea0232842-8k_gaxosai.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-25-019418
- JSON: https://secwatch.observer/filing/0001213900-25-019418.json
- Plain text: https://secwatch.observer/filing/0001213900-25-019418.txt

## Key facts
- Executive change
  Alex Kisin resigned as Director at GAXOS.AI INC..
  - Action: resigned
  - Role: Director
  source text: On March 3, 2025, Alex Kisin informed Gaxos.ai Inc. (the “Company”) that he will be resigning from the Company’s Board of Directors (the “Board”) as well as the Company’s audit committee, compensation committee and nominating and corporate governance committee effective immediately.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1895618/000121390025019418/0001213900-25-019418-index.htm
- Executive change
  Roman Feldman was appointed as Director at GAXOS.AI INC..
  - Action: appointed
  - Role: Director
  source text: On March 3, 2025, the Company appointed Roman Feldman as a member of the Board to fill the vacancy created by Mr. Kisin’s resignation from the Board.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1895618/000121390025019418/0001213900-25-019418-index.htm

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