Business Context and Reporting Period
This Form 6-K filing by Epsium Enterprise Ltd covers the month of March 2026. The report details significant changes to the Company's Board of Directors, including a resignation and a new appointment effective March 31 and April 1, 2026, respectively.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance changes and does not contain financial performance data.
Material Changes
- Resignation: Mr. Kewei Joshua Cuito resigned from the Board, Audit Committee, Compensation Committee, and Nominating Committee (including as Chairperson of the Compensation Committee) effective March 31, 2026. The resignation was for personal reasons and not due to any disagreement with management.
- Appointment: Mr. Chun Kit Wong was appointed to the Board and all aforementioned committees, including as Chairperson of the Compensation Committee, effective April 1, 2026.
- Independence: The Board determined Mr. Wong satisfies the independence requirements of Rule 5605(a)(2) of the Nasdaq Listing Rules.
Management Commentary and Compensation
Mr. Wong brings experience in financing, accounting, and management, having served as CFO of One and One Green Technologies, Inc. since January 2025. Under the Independent Director Agreement dated April 1, 2026, Mr. Wong will receive annual compensation of USD 20,000.00, payable in equal monthly installments. The Company also entered into an indemnification agreement with Mr. Wong.
Investor Verification Checklist
- Verify the effective dates of Mr. Cuito's resignation and Mr. Wong's appointment (March 31 and April 1, 2026).
- Confirm Mr. Wong's independence status under Nasdaq Listing Rules.
- Review the full text of the Independent Director Agreement (Exhibit 10.1) for complete terms.
- Note that no financial performance data is included in this specific filing.