Summit Networks Inc.: Amended Article III of Bylaws to allow virtual meetings, set annual meeting deadline at 120 days after fiscal year-end, and require quorum of at least one-third of voting power (effective 2025-10-12).
“On October 12, 2025, the Board approved amendments to Article III of the Company’s Bylaws to: (1) permit annual and special meetings of securityholders to be held virtually or in person, with identity verification, real-time participation and voting, and real-time recordkeeping; (2) require that the annual meeting be held no later than 120 days after the Company’s December 31 fiscal year-end; and (3) set the quorum for meetings of securityholders at not less than one-third (1/3) of the voting power entitled to vote at the meeting.”
Xian Nan (Delia) Zheng was appointed as Chief Financial Officer at Summit Networks Inc..
“On March 17, 2025, the board of directors (the “Board”) appointed Ms. Xian Nan (Delia) Zheng (“Ms. Zheng”) as the new Chief Financial Officer.”
Xue Zhi Ma resigned as Chief Financial Officer at Summit Networks Inc..
“On March 17, 2025, Mr. Xue Zhi Ma resigned as CFO of Summit Networks Inc. (the “Company”).”
Xuezhi (George) Ma was appointed as Chief Financial Officer at Summit Networks Inc..
“The board of directors also appointed Mr. Xuezhi Ma ("Mr. Ma") as the new Chief Financial Officer.”
Chao Long (Charlene) Huang was appointed as Chief Executive Officer at Summit Networks Inc..
“On October 11, 2024, the board of directors (the “Board”) appointed Ms. Chao Long (Charlene) Huang ("Ms. Huang") as the new Chief Executive Officer.”
Stephen Kok Koon Tan resigned as Chief Executive Officer at Summit Networks Inc..
“On October 10, 2024, the Board of Directors ("the Board") accepted the resignation from Mr. Stephen Kok Koon Tan as the Company's Chief Executive Officer and a director of the Company, as previously submitted on October 8, 2024.”
Stephen Kok Koon Tan resigned as Director at Summit Networks Inc..
“On October 7, 2024, Mr. Stephen Kok Koon Tan resigned as CEO and director of Summit Networks Inc. (the “Company”).”
Stephen Kok Koon Tan resigned as Chief Executive Officer at Summit Networks Inc..
“On October 7, 2024, Mr. Stephen Kok Koon Tan resigned as CEO and director of Summit Networks Inc. (the “Company”).”
Chao Long (Charlene) Huang was appointed as Chief Financial Officer at Summit Networks Inc..
“On August 15, 2024, the board of directors (the “Board”) appointed Ms. Chao Long (Charlene) Huang ("Ms. Huang") as the new Chief Financial Officer.”
YiYi Huang resigned as Chief Financial Officer at Summit Networks Inc..
“On August 15, 2024, Ms. YiYi Huang resigned as CFO of Summit Networks Inc.”
Xian Nan Zheng was appointed as Board Secretary at Summit Networks Inc..
“Xian Nan Zheng as Board Secretary ("Ms. Zheng") and she will remain as a Director”
Stephen Kok Koon Tan was appointed as Director at Summit Networks Inc..
“Mr. Stephen Kok Koon Tan ("Mr. Tan") as the new CEO as well as a Director”
Stephen Kok Koon Tan was appointed as Chief Executive Officer at Summit Networks Inc..
“Mr. Stephen Kok Koon Tan ("Mr. Tan") as the new CEO as well as a Director”
Shuhua Liu resigned as Chief Executive Officer at Summit Networks Inc..
“On April 10 2024, Ms. Shuhua Liu resigned as CEO of Summit Networks Inc.”
Material Agreements
Summit Networks Inc. entered into stock purchase agreement with shareholders of St. Mega Enterprises (effective 2024-04-08).
“On April 8, 2024 Summit Networks, Inc. (“SNTW”) entered into a stock purchase agreement with the shareholders of St. Mega Enterprises, a Canadian corporation, located in British Columbia Canada, (“Mega”).”
Material Agreements
Summit Networks Inc. entered into Letter of Intent with Richmaster Information Technology Corp. Ltd. valued at RITC will merge into SNTW and the shareholders of RITC will become shareholders of SNTW, receiving 5 (effective 2023-12-30).
“On December 30, 2023 Summit Networks, Inc. (“SNTW”) entered into a non-binding letter of intent with Richmaster Information Technology Corp. Ltd., a Taiwan corporation (“RITC”). Under the terms of the letter of intent RITC will merge into SNTW and the shareholders of RITC will become shareholders of SNTW.”
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