secwatch.observer — SEC 8-K summary ====================================== Issuer: HeartCore Enterprises, Inc. (HTCR) CIK: 0001892322 Form: 8-K Filed at: 2023-11-07T23:59:59+00:00 Accession: 0001493152-23-039774 Event type: leadership Sentiment: neutral Materiality: 0.30 Item codes: 5.02, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Yoshitomo Yamano resigns as director; Heather Neville joins Audit Committee, new compensation terms -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1892322/000149315223039774/0001493152-23-039774-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1892322/000149315223039774/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-23-039774 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer