secwatch.observer — SEC 8-K summary
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Issuer:     Meridian Holdings Inc./NV (MRDN)
CIK:        0001437925
Form:       8-K
Filed at:   2025-01-30T23:59:59+00:00
Accession:  0001477932-25-000570
Event type: leadership
Sentiment:  neutral
Materiality: 0.55
Item codes: 1.01, 5.02, 3.03, 5.03, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1437925/000147793225000570/0001477932-25-000570-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1437925/000147793225000570/gmgi_8k.htm
  HTML page:      https://secwatch.observer/filing/0001477932-25-000570

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