UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 1st, 2023, the sole director of ConneXionONE Corp. (the "Company") appointed four additional directors by written action. The new board members are as follows:
| 1. | Frank J. Hariton, aged 74, is an attorney in private practice and brings over 30 years of experience as a securities attorney principally representing microcap companies and start-ups. He is admitted to practice in New York State and received his B.A and J.D. from Case Western Reserve University. | |
| 2. | Yulung Tso, aged 58, joins the board with over 25 years of experience in online gaming, internet, and mobile internet-related fields, along with strong business relations in the Asia region. He has expertise in investor relations, public relations, and building cross-strait business alliances. He received his Master of Accountancy and Financial Information System from Cleveland State University. | |
| 3. | Te Wei Wu, aged 47, founded and led the Asia operations in Taiwan for the Acorn Pacific Ventures fund since 2022. With prior 15 years of experience as Taiwan Tmall and Taobao GM of Alibaba Group, Vice President of PChome Group, and GM of the Dragons professional baseball team of CPBL, Wu specializes in mobile-internet industry development, utility apps, advertising systems, e-commerce, and blockchain. He received his Master of Management Information System from Carnegie Mellon University. | |
| 4. | Tingyu Chang, aged 38, is an experienced advisor for over 10 years with expertise in go-to-market strategies, network outreach, branding, and community building. She received her Master of Business Administration from Johns Hopkins Carey Business School. |
The board has not yet met to determine the committee assignments, if any, of the new directors. Each new director was granted 300,000 restricted stock units (“RSU’s”). Each RSU represents one share of common stock and vests as to one third of the shares covered thereby on each anniversary of the director’s service.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ConneXionONE Corp. | |||
| Dated: July 13, 2023 | By: | /s/ Chris Chang | |
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Chris Chang Chief Executive Officer and Chairman of the Board |
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