secwatch.observer — SEC 8-K summary
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Issuer:     Brand Engagement Network Inc. (BNAI)
CIK:        0001838163
Form:       8-K
Filed at:   2025-11-28T23:59:59+00:00
Accession:  0001493152-25-025376
Event type: other_material
Sentiment:  neutral
Materiality: 0.55
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Brand Engagement Network cuts quorum to 1/3; shareholders approve reverse stock split
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- Bylaw amendment reduces stockholder meeting quorum from majority to one-third of shares entitled to vote.
- 2025 Annual Meeting held Nov 26; 37% of outstanding shares (45.1M) were present.
- Dr. Ruy Carrasco and Thomas Morgan Jr. elected as Class I directors with ~16.4M votes each.
- Ratification of L.J. Soldinger Associates as auditor for FY2025 approved.
- Reverse stock split authorized at ratio between 1:2 and 1:10; Board to set exact ratio.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1838163/000149315225025376/0001493152-25-025376-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1838163/000149315225025376/form8-k.htm
  HTML page:      https://secwatch.observer/filing/0001493152-25-025376

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer