---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-26-096770"
form_type: "8-K"
ticker: "STI"
cik: "0001881551"
company_name: "Solidion Technology Inc."
filed_at: "2026-09-02T20:55:59+00:00"
generated_at: "2026-09-02T20:57:24.480647+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

# Solidion appoints 3 independent directors, expands board to 7, regains Nasdaq audit compliance

## Summary
- Board expanded from 4 to 7; Mark Schwartz, Kimi L. Ellen, Dante W. Robinson appointed Aug 31, 2026 as Class I/II/III directors.
- All three qualify as audit committee financial experts and are deemed independent under Nasdaq rules.
- Schwartz chairs Compensation Committee; Tjon chairs Audit; Davis chairs Nominating & Governance; regains Nasdaq Rule 5605(c)(2)(A) compliance.
- Non-employee directors get $100K annual RSU grant vesting over 3 years plus quarterly cash fees; initial 2026 grants: 12,853 RSUs to Tjon/Davis, 4,296 to each new director.

## SEC filing metadata
- accession: 0001213900-26-096770
- form_type: 8-K
- ticker: STI
- cik: 0001881551
- company_name: Solidion Technology Inc.
- filed_at: 2026-09-02T20:55:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.02, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1881551/000121390026096770/0001213900-26-096770-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1881551/000121390026096770/ea0304469-8k_solidion.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-26-096770
- JSON: https://secwatch.observer/filing/0001213900-26-096770.json
- Plain text: https://secwatch.observer/filing/0001213900-26-096770.txt

## Key facts
- Executive change
  Mark Schwartz was appointed as Class I director at Solidion Technology Inc..
  - Action: appointed
  - Role: Class I director
  source text: ● Mark Schwartz, as a Class I director;
  evidence_url: https://www.sec.gov/Archives/edgar/data/1881551/000121390026096770/0001213900-26-096770-index.htm
- Executive change
  Dante W. Robinson was appointed as Class III director at Solidion Technology Inc..
  - Action: appointed
  - Role: Class III director
  source text: ● Dante W. Robinson, as a Class III director.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1881551/000121390026096770/0001213900-26-096770-index.htm
- Executive change
  Kimi L. Ellen was appointed as Class II director at Solidion Technology Inc..
  - Action: appointed
  - Role: Class II director
  source text: ● Kimi L. Ellen, CPA, NACD.DC, as a Class II director;
  evidence_url: https://www.sec.gov/Archives/edgar/data/1881551/000121390026096770/0001213900-26-096770-index.htm

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