Perfect Moment Ltd. (PMNT): Nasdaq/NYSE listing notice — Max Gottschalk resigns from two board committees to resolve NYSE American independence compliance

Perfect Moment Ltd.

NYSE American notified Perfect Moment on Feb 11, 2025 of non-compliance with Sections 804 and 805 independence requirements.
Gottschalk resigned from Compensation and Nominating Committees effective March 26, 2025; remains board chairman.
Committees now composed of independent directors: Compensation (Keijsers, Nixdorff); Nominating (Keijsers, Hauptkorn, Nixdorff).
Resignation was not due to disagreement; it was intended to ensure compliance with listing standards.

item 3.01

Key facts

Extracted from this filing and checked against the source text.

Listing & Compliance Notices SEC 8-K Item 3.01 confidence 0.95

Perfect Moment Ltd. received a nyse_american compliance regained notice regarding board independence.

Exchange: nyse american
Notice: compliance regained
Deficiency: board independence

Exact text from the filing

March 26, 2025, Max Gottschalk delivered notice of his resignation from the Compensation Committee of the Board (the “Compensation Committee”) and the Nominating and Corporate Governance Committee (the “Nominating Committee”, together with the Compensation Committee, the “Committees”) of Perfect Moment, Ltd., (the “Company”) effective immediately. Mr. Gottschalk will remain the chairman of the Board of Directors. Mr. Gottschalk’s resignation from the Committees is not the result of a disagreement with the Company on any matter relating to its operations, policies or practices, but instead to e

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Source: SEC EDGAR

accession 0001641172-25-002112

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