Yoshitomo Yamano resigns as director; Heather Neville joins Audit Committee, new compensation terms

HeartCore Enterprises, Inc.

Yoshitomo Yamano resigned from board effective Nov 2, 2023; no disagreement with company.
Heather Neville appointed to Audit Committee on Nov 1, 2023.
New Independent Director Agreement with Neville: $50,000 annual retainer, paid quarterly.
Additional committee fees: $4,000/year for Audit, $3,000 if chair; $4,000 for Compensation; $3,000 for Nominating.
Agreement includes indemnification, confidentiality, IP provisions; continues while director.

item 5.02 item 9.01

Executive movements

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

Departed

Yoshitomo Yamano

Director

HTCR · HeartCore Enterprises, Inc.

Effective: 2023-11-02
Filed: November 7, 2023, 6:59 PM ET

On November 2, 2023, Yoshitomo Yamano resigned as a member of the Company's Board of Directors, 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

Yoshitomo Yamano resigned as Director at HeartCore Enterprises, Inc..

Action: resigned
Role: Director

Exact text from the filing

On November 2, 2023, Yoshitomo Yamano resigned as a member of the Company's Board of Directors, effective immediately.

View on SEC.gov

HeartCore Enterprises, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-039774

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.