UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| The Stock Market LLC | ||||
| The Stock Market LLC | ||||
| The Stock Market LLC | ||||
| The Stock Market LLC |
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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.
Appointment of Brian Ferrier as Director
On February 24, 2022, the Board of Directors (the “Board”) of Brilliant Acquisition Corporation (the “Company”) appointed Brian Ferrier to fill a vacancy on, and serve as a member of, the Board, with immediate effect, until such time as he resigns or is removed and his successor appointed. There is no arrangement or understanding between Mr. Ferrier and the Company or any other person pursuant to which he was elected as a director. Mr. Ferrier will serve as a member of the Audit Committee of the Board and the Compensation Committee of the Board.
There are no related party transactions involving Mr. Ferrier that are reportable under Item 404(a) of Regulation S-K. There are no material plans, contracts or arrangements to which Mr. Ferrier is a party or in which he would participate being entered into in connection with his appointment as a director of the Board.
Appointment of Yebo Shen as Director
On February 24, 2022, the Board appointed Yebo Shen to fill a vacancy on, and serve as a member of, the Board, with immediate effect, until such time as he resigns or is removed and his successor appointed. There is no arrangement or understanding between Mr. Shen and the Company or any other person pursuant to which he was elected as a director. Mr. Shen will serve as a member of the Audit Committee and Chair of the Compensation Committee of the Board.
There are no related party transactions involving Mr. Shen that are reportable under Item 404(a) of Regulation S-K. There are no material plans, contracts or arrangements to which Mr. Shen is a party or in which he would participate being entered into in connection with his appointment as a director of the Board.
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SIGNATURE
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.
| BRILLIANT ACQUISITION CORPORATION | ||
| By: | /s/ Dr. Peng Jiang | |
| Name: Dr. Peng Jiang | ||
| Title: Chief Executive Officer | ||
| Dated: February 28, 2022 | ||
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