---
schema_version: "secwatch.filing_event.v1"
accession: "0001641172-25-002112"
form_type: "8-K"
ticker: "PMNT"
cik: "0001849221"
company_name: "Perfect Moment Ltd."
filed_at: "2025-04-01T23:59:59+00:00"
generated_at: "2026-05-24T01:06:41.303122+00:00"
event_type: "regulatory"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Max Gottschalk resigns from two board committees to resolve NYSE American independence compliance

## Summary
- 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.

## SEC filing metadata
- accession: 0001641172-25-002112
- form_type: 8-K
- ticker: PMNT
- cik: 0001849221
- company_name: Perfect Moment Ltd.
- filed_at: 2025-04-01T23:59:59+00:00
- event_type: regulatory
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 3.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1849221/000164117225002112/0001641172-25-002112-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1849221/000164117225002112/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001641172-25-002112
- JSON: https://secwatch.observer/filing/0001641172-25-002112.json
- Plain text: https://secwatch.observer/filing/0001641172-25-002112.txt

## Key facts
- Listing & Compliance Notices
  Perfect Moment Ltd. received a nyse_american compliance regained notice regarding board independence.
  - Exchange: nyse american
  - Notice: compliance regained
  - Deficiency: board independence
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1849221/000164117225002112/0001641172-25-002112-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.