Golden Matrix CFO Omar Jimenez departs; COO Cathy Feng appointed as CFO

Meridian Holdings Inc./NV

Effective Sept 9, 2024, Omar Jimenez mutually terminated as CFO and Chief Compliance Officer.
Separation agreement provides $50,000 cash payment plus $1,025 expense reimbursement.
Weiting 'Cathy' Feng, current COO and director, appointed as CFO effective same date.
Feng's biography incorporated by reference from proxy statement filed Aug 30, 2024.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Weiting 'Cathy' Feng

Chief Financial Officer (Principal Accounting/Financial Officer)

MRDN · Meridian Holdings Inc./NV

Effective: 2024-09-09
Filed: September 11, 2024, 7:59 PM ET

On September 9, 2024, and effective on September 9, 2024, the Board of Directors appointed Weiting ‘Cathy’ Feng, the Company’s Chief Operating Officer and director, as Chief Financial Officer (Principal Accounting/Financial Officer) of the Company, to fill the vacancy left by Mr. Jimenez’s departure.

Departed

Omar Jimenez

Chief Financial Officer (Principal Financial/Accounting Officer) and Chief Compliance Officer

MRDN · Meridian Holdings Inc./NV

Effective: 2024-09-09
Successor: Weiting 'Cathy' Feng
Filed: September 11, 2024, 7:59 PM ET

Effective on September 9, 2024, Mr. Omar Jimenez and Golden Matrix Group, Inc. (the “ Company ”, “ we ” and “ us ”) agreed to mutually terminate the services of Mr. Jimenez as Chief Financial Officer (Principal Financial/Accounting Officer) and Chief Compliance Officer of the Company, effective the same date

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Weiting 'Cathy' Feng was appointed as Chief Financial Officer (Principal Accounting/Financial Officer) at Meridian Holdings Inc./NV.

Action: appointed
Role: Chief Financial Officer (Principal Accounting/Financial Officer)

Exact text from the filing

On September 9, 2024, and effective on September 9, 2024, the Board of Directors appointed Weiting ‘Cathy’ Feng, the Company’s Chief Operating Officer and director, as Chief Financial Officer (Principal Accounting/Financial Officer) of the Company, to fill the vacancy left by Mr. Jimenez’s departure.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Omar Jimenez departed as Chief Financial Officer (Principal Financial/Accounting Officer) and Chief Compliance Officer at Meridian Holdings Inc./NV.

Action: mutually terminated
Role: Chief Financial Officer (Principal Financial/Accounting Officer) and Chief Compliance Officer

Exact text from the filing

Effective on September 9, 2024, Mr. Omar Jimenez and Golden Matrix Group, Inc. (the “ Company ”, “ we ” and “ us ”) agreed to mutually terminate the services of Mr. Jimenez as Chief Financial Officer (Principal Financial/Accounting Officer) and Chief Compliance Officer of the Company, effective the same date

View on SEC.gov

Meridian Holdings Inc./NV filing history →

Source: SEC EDGAR

accession 0001477932-24-005652

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