SRM Entertainment Inc.

06/20/2025 | Press release | Distributed by Public on 06/20/2025 06:31

Material Event (Form 8-K)

Item 8.01 Other Events.

In connection with the previously disclosed June 16th securities offering of SRM Entertainment, Inc., Mr. Weike Sun was appointed Chairman of the Board of Directors (the "Board").

On June 19, 2025, the Board appointed Christopher Melton, Zhihong Liu, and Zi Yang, all of whom are independent as defined by the Nasdaq Listing Rules, to each of the committees of the Board.

The Board appointed Mr. Melton as Chair of the Audit Committee.

The Board appointed Mr. Yang as Chair of the Nominating and Corporate Governance Committee.

The Board appointed Mr. Liu as Chair of the Compensation Committee.

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