JV Group appoints three new directors; Tyler Trumbach also named Chief Legal Counsel

Awaysis Capital, Inc.

Board appointed Tyler Trumbach, Narendra Kini, and Claude Stuart to fill vacancies after recent resignations.
Tyler Trumbach, son of President/CFO Andrew Trumbach, also appointed as Chief Legal Counsel.
New directors will not receive compensation until Board adopts a plan or determines otherwise.
No related party transactions disclosed except the familial relationship with Tyler Trumbach.

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

Narendra Kini

Director

AWCA · Awaysis Capital, Inc.

Effective: 2022-02-17
Filed: February 24, 2022, 6:59 PM ET

the Board of Directors (the “Board”) of JV Group, Inc. (the “Company”), by unanimous written consent, adopted resolutions appointing each of Tyler Trumbach, Narendra Kini and Claude Stuart as a director to fill the vacancies on the Board resulting from the recent resignations of three of its members, effective immediately.

Appointed

Claude Stuart

Director

AWCA · Awaysis Capital, Inc.

Effective: 2022-02-17
Filed: February 24, 2022, 6:59 PM ET

the Board of Directors (the “Board”) of JV Group, Inc. (the “Company”), by unanimous written consent, adopted resolutions appointing each of Tyler Trumbach, Narendra Kini and Claude Stuart as a director to fill the vacancies on the Board resulting from the recent resignations of three of its members, effective immediately.

Appointed

Tyler Trumbach

Director

AWCA · Awaysis Capital, Inc.

Effective: 2022-02-17
Filed: February 24, 2022, 6:59 PM ET

the Board of Directors (the “Board”) of JV Group, Inc. (the “Company”), by unanimous written consent, adopted resolutions appointing each of Tyler Trumbach, Narendra Kini and Claude Stuart as a director to fill the vacancies on the Board resulting from the recent resignations of three of its members, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Narendra Kini was appointed as Director at Awaysis Capital, Inc..

Action: appointed
Role: Director

Exact text from the filing

the Board of Directors (the “Board”) of JV Group, Inc. (the “Company”), by unanimous written consent, adopted resolutions appointing each of Tyler Trumbach, Narendra Kini and Claude Stuart as a director to fill the vacancies on the Board resulting from the recent resignations of three of its members, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Claude Stuart was appointed as Director at Awaysis Capital, Inc..

Action: appointed
Role: Director

Exact text from the filing

the Board of Directors (the “Board”) of JV Group, Inc. (the “Company”), by unanimous written consent, adopted resolutions appointing each of Tyler Trumbach, Narendra Kini and Claude Stuart as a director to fill the vacancies on the Board resulting from the recent resignations of three of its members, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Tyler Trumbach was appointed as Director at Awaysis Capital, Inc..

Action: appointed
Role: Director

Exact text from the filing

the Board of Directors (the “Board”) of JV Group, Inc. (the “Company”), by unanimous written consent, adopted resolutions appointing each of Tyler Trumbach, Narendra Kini and Claude Stuart as a director to fill the vacancies on the Board resulting from the recent resignations of three of its members, effective immediately.

View on SEC.gov

Awaysis Capital, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-22-005309

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