{"schema_version":"secwatch.filing_event.v1","accession":"0001477932-22-008072","form_type":"8-K","ticker":"MRDN","cik":"0001437925","company_name":"Meridian Holdings Inc./NV","filed_at":"2022-11-01T23:59:59+00:00","discovered_at":"2026-05-14T18:03:50.659758+00:00","generated_at":"2026-06-22T17:53:44.617886+00:00","sec_items":["1.01","5.02","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.7,"calibrated_materiality_score":0.7,"confidence":"high","headline":"Director Johnston resigns, enters consulting deal with substantial equity incentives","bullets":["Aaron Richard Johnston resigns from board effective Nov 1, 2022, to become a consultant.","Consulting pays $12k/month cash, $36k sign-on bonus, plus 100k restricted shares (50k vest immediately, 50k Feb 1, 2023).","Up to 650k RSUs: 50k board RSUs for FY2022 (revenue≥$21.875M, EBITDA≥$3.25M); 300k consulting RSUs for FY2023/24 (1.1x prior-year); 300k transaction RSUs if a doubling deal closes by Nov 1, 2023.","Non-compete for 12 months after termination; continuing service triggers further vesting if terminated without cause.","Board approved all equity grants under the 2022 Equity Incentive Plan."],"urls":{"canonical":"https://secwatch.observer/filing/0001477932-22-008072","json":"https://secwatch.observer/filing/0001477932-22-008072.json","markdown":"https://secwatch.observer/filing/0001477932-22-008072.md","text":"https://secwatch.observer/filing/0001477932-22-008072.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1437925/000147793222008072/0001477932-22-008072-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1437925/000147793222008072/gmgi_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-22T17:53:44.617886+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"9b9bf575d5","claim":"Aaron Richard Johnston resigned as Director at Meridian Holdings Inc./NV.","evidence_excerpt":"On October 27, 2022, Mr. Aaron Richard Johnston notified the Board of Directors of the Company,of his resignation as a member of the Board of Directors of the Company, effective upon the earlier of (1) November 1, 2022; and (2) the date his replacement is appointed as a member of the Board of Directors.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1437925/000147793222008072/0001477932-22-008072-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resigned"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}