On March 31, 2024, 2024, the holders of a majority of the outstanding shares of common stock, no par value (the “ Common Stock ”) of Inno Holdings Inc. (“ Inno ” or the “ Company ”), by written consent, removed each of Xiaogang Zhang and Richard Haws (each, a “ Departing Director ,” and together, the “ Departing Directors ”) without cause as directors on the Board of Directors (the “ Board ”) of the Company, effective immediately.
On March 31, 2024, the holders of a majority of the outstanding shares of Common Stock of the Company, by written consent, elected each of Qiaowei Fang and Yihan Cai (each, an “ Incoming Director ,” and together, the “ Incoming Directors ”) to the Board to fill the vacancies left by the Departing Directors and to hold such office until their resignation or removal, effective immediately.
On March 31, 2024, the holders of a majority of the outstanding shares of Common Stock of the Company, by written consent, elected each of Qiaowei Fang and Yihan Cai (each, an “ Incoming Director ,” and together, the “ Incoming Directors ”) to the Board to fill the vacancies left by the Departing Directors and to hold such office until their resignation or removal, effective immediately.
On March 31, 2024, 2024, the holders of a majority of the outstanding shares of common stock, no par value (the “ Common Stock ”) of Inno Holdings Inc. (“ Inno ” or the “ Company ”), by written consent, removed each of Xiaogang Zhang and Richard Haws (each, a “ Departing Director ,” and together, the “ Departing Directors ”) without cause as directors on the Board of Directors (the “ Board ”) of the Company, effective immediately.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Richard Haws was removed as Director at INNO HOLDINGS INC..
Action
removed
Role
Director
Exact text from the filing
On March 31, 2024, 2024, the holders of a majority of the outstanding shares of common stock, no par value (the “ Common Stock ”) of Inno Holdings Inc. (“ Inno ” or the “ Company ”), by written consent, removed each of Xiaogang Zhang and Richard Haws (each, a “ Departing Director ,” and together, the “ Departing Directors ”) without cause as directors on the Board of Directors (the “ Board ”) of the Company, effective immediately.
Yihan Cai was elected as Director at INNO HOLDINGS INC..
Action
elected
Role
Director
Exact text from the filing
On March 31, 2024, the holders of a majority of the outstanding shares of Common Stock of the Company, by written consent, elected each of Qiaowei Fang and Yihan Cai (each, an “ Incoming Director ,” and together, the “ Incoming Directors ”) to the Board to fill the vacancies left by the Departing Directors and to hold such office until their resignation or removal, effective immediately.
Qiaowei Fang was elected as Director at INNO HOLDINGS INC..
Action
elected
Role
Director
Exact text from the filing
On March 31, 2024, the holders of a majority of the outstanding shares of Common Stock of the Company, by written consent, elected each of Qiaowei Fang and Yihan Cai (each, an “ Incoming Director ,” and together, the “ Incoming Directors ”) to the Board to fill the vacancies left by the Departing Directors and to hold such office until their resignation or removal, effective immediately.
Xiaogang Zhang was removed as Director at INNO HOLDINGS INC..
Action
removed
Role
Director
Exact text from the filing
On March 31, 2024, 2024, the holders of a majority of the outstanding shares of common stock, no par value (the “ Common Stock ”) of Inno Holdings Inc. (“ Inno ” or the “ Company ”), by written consent, removed each of Xiaogang Zhang and Richard Haws (each, a “ Departing Director ,” and together, the “ Departing Directors ”) without cause as directors on the Board of Directors (the “ Board ”) of the Company, effective immediately.
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