GMGI board changes: Feng to resign as director, Božović appointed, board size adjusted to six then later to five

Meridian Holdings Inc./NV

Weiting (Cathy) Feng resigns as director effective July 25, 2025 or upon appointment of new CFO; remains COO.
Snežana Božović appointed as director effective Jan 29, 2025, as Series C preferred stock designee.
Board size increased to six members; upon Feng's resignation will revert to five members.
Bylaws amended to set board size at six and correct director removal vote requirement to two-thirds.
Amended voting agreement adjusts nomination rights: Committee nominates 3 (post-Feng) or 4, Sellers nominate up to 2.

item 1.01 item 5.02 item 3.03 item 5.03 item 9.01

Executive movements

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

Departed

Weiting (Cathy) Feng

member of the Board

MRDN · Meridian Holdings Inc./NV

Filed: January 30, 2025, 6:59 PM ET

On January 25, 2025, Weiting (Cathy) Feng, a member of the Board and the Chief Financial Officer and Chief Operating Officer of the Company, tendered her resignation to the Company as a member of the Board

Appointed

Snežana Božović

member of the Board of Directors

MRDN · Meridian Holdings Inc./NV

Effective: 2025-01-29
Filed: January 30, 2025, 6:59 PM ET

Effective on January 29, 2025, immediately following the amendment to the Bylaws discussed below in Item 5.03 , and at the request of the holders of the Company’s Series C Preferred Stock shares (i.e., the Sellers), and as one of the two Series C Preferred Stock designees allowed pursuant to terms of the Company’s Series C Preferred Stock (with Mr. William Scott being the other), as described in greater detail in the April 9, 2024 Form 8-K, the Board of Directors increased the number of members of the Board of Directors from five (5) to six (6) and appointed Snežana Božović, one of the Sellers, and the Secretary of Meridian Bet Group, as a member of the Board of Directors of the Company.

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 resigned as member of the Board at Meridian Holdings Inc./NV.

Action: resigned
Role: member of the Board

Exact text from the filing

On January 25, 2025, Weiting (Cathy) Feng, a member of the Board and the Chief Financial Officer and Chief Operating Officer of the Company, tendered her resignation to the Company as a member of the Board

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Snežana Božović was appointed as member of the Board of Directors at Meridian Holdings Inc./NV.

Action: appointed
Role: member of the Board of Directors

Exact text from the filing

Effective on January 29, 2025, immediately following the amendment to the Bylaws discussed below in Item 5.03 , and at the request of the holders of the Company’s Series C Preferred Stock shares (i.e., the Sellers), and as one of the two Series C Preferred Stock designees allowed pursuant to terms of the Company’s Series C Preferred Stock (with Mr. William Scott being the other), as described in greater detail in the April 9, 2024 Form 8-K, the Board of Directors increased the number of members of the Board of Directors from five (5) to six (6) and appointed Snežana Božović, one of the Sellers, and the Secretary of Meridian Bet Group, as a member of the Board of Directors of the Company.

View on SEC.gov

Meridian Holdings Inc./NV filing history →

Source: SEC EDGAR

accession 0001477932-25-000570

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