---
schema_version: "secwatch.filing_event.v1"
accession: "0001477932-25-000570"
form_type: "8-K"
ticker: "MRDN"
cik: "0001437925"
company_name: "Meridian Holdings Inc./NV"
filed_at: "2025-01-30T23:59:59+00:00"
generated_at: "2026-05-27T05:14:19.164439+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001477932-25-000570
- form_type: 8-K
- ticker: MRDN
- cik: 0001437925
- company_name: Meridian Holdings Inc./NV
- filed_at: 2025-01-30T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 1.01, 5.02, 3.03, 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1437925/000147793225000570/0001477932-25-000570-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1437925/000147793225000570/gmgi_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001477932-25-000570
- JSON: https://secwatch.observer/filing/0001477932-25-000570.json
- Plain text: https://secwatch.observer/filing/0001477932-25-000570.txt

## Key facts
- Executive change
  Weiting (Cathy) Feng resigned as member of the Board at Meridian Holdings Inc./NV.
  - Action: resigned
  - Role: member of the Board
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1437925/000147793225000570/0001477932-25-000570-index.htm
- Executive change
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1437925/000147793225000570/0001477932-25-000570-index.htm

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