Derek Wyman was named Treasurer of Sentient Brands Holdings Inc., effective June 16, 2026. As of November 6, 2026, Sentient Brands Holdings Inc. has reported 2 leadership change filings to the SEC under Item 5.02 of Form 8-K, from May 4, 2026 to June 22, 2026, naming 4 appointments and 2 departures (Form 8-K, June 22, 2026).
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Sentient Brands Holdings Inc. reported changes in 2 filings among its directors and officers to the SEC on Form 8-K, Item 5.02, from 2026-05-04 to 2026-06-22. They name 4 people, with 4 appointments and 2 departures. Every row below is cited to the filing it comes from, and this page adds each new change as Sentient Brands Holdings Inc. files it.
Timeline
| Filed | In / out | Person | Role | Effective | Source |
|---|---|---|---|---|---|
| 2026-06-22 | Out | Director | 2026-06-16 | 8-K, 2026-06-22 | |
| 2026-06-22 | In | Director | 2026-06-16 | 8-K, 2026-06-22 | |
| 2026-06-22 | In | Director | 2026-06-16 | 8-K, 2026-06-22 | |
| 2026-06-22 | In | Treasurer | 2026-06-16 | 8-K, 2026-06-22 | |
| 2026-05-04 | Out | Chief Executive Officer | 2026-04-24 | 8-K, 2026-05-04 | |
| 2026-05-04 | In | Chief Executive Officer | 2026-05-01 | 8-K, 2026-05-04 |
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Who leads Sentient Brands Holdings Inc., as last reported?
For each role that changed in the filings below, the most recent change reported. A role that did not change in these filings is not listed.
- Treasurer: Derek Wyman, appointed, effective 2026-06-16 (filed 2026-06-22).
- Director: Dionne Pendleton, departure reported, effective 2026-06-16 (filed 2026-06-22). No successor is named in these filings.
- Chief Executive Officer: Serge Knazev, appointed, effective 2026-05-01 (filed 2026-05-04).
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Departing: Dionne Pendleton, Director, effective 2026-06-16
On June 16, 2026, Dionne Pendleton notified the Board of Directors (the "Board") of Sentient Brands Holdings Inc. (the "Company") of her resignation, effective June 16, 2026, from her positions as a member of the Board and as Corporate Secretary and Treasurer of the Company.
Appointed: Derek Wyman, Director, effective 2026-06-16
On June 16, 2026, the Board appointed Derek Wyman to serve as a member of the Board, effective June 16, 2026, to fill a vacancy on the Board.
Appointed: Serge Knazev, Director, effective 2026-06-16
On June 16, 2026, in connection with the foregoing reconstitution of the Board, the Board appointed Serge Knazev as a member of the Board, effective June 16, 2026.
Appointed: Derek Wyman, Treasurer, effective 2026-06-16
On June 16, 2026, the Board also appointed Derek Wyman to serve as Treasurer of the Company and Serge Knazev to serve as Corporate Secretary of the Company, in each case effective June 16, 2026, filling the offices previously held by Ms. Pendleton.
- Resignation of Dionne Pendleton as Director, Corporate Secretary and Treasurer.
- Ms. Pendleton's resignation was attributable to her decision to transition from these roles, and did not result from any disagreement with the Company on any matter relating to the Company's operations, policies or practices.
- The Board acknowledges Ms. Pendleton's contributions to the Company and expects to continue to engage her services on Board committees in an advisory capacity.
- Mr. Wyman will serve as a director until the next annual meeting of stockholders of the Company and until his successor is duly elected and qualified, or until his earlier death, resignation or removal.
- The Board has not yet determined the committees of the Board, if any, on which Mr. Wyman will serve.
- Mr. Wyman is a sales and operations executive with more than two decades of leadership experience spanning operations management, regional planning, business development, and security management.
- Since March 2016, Mr. Wyman has served in a succession of senior leadership roles at Model 1 Commercial Vehicles, where he currently serves as Regional Vice President, Northwest (since February 2024) and as Vice President, Public Sector Sales (since March 2023), and where he has previously served as Regional Vice President - West and as General Manager for the North and South West regions.
Departing: George Furlan, Chief Executive Officer, effective 2026-04-24
On April 24, 2026, during a telephonic discussion with members of the Board of Directors (the "Board") of Sentient Brands Holdings Inc. (the "Company"), George Furlan informed the Board of his resignation, effective April 24, 2026, from his positions as Interim Chief Executive Officer of the Company and as a member of the Board.
Appointed: Serge Knazev, Chief Executive Officer, effective 2026-05-01
Effective May 1, 2026, and until such time as a new Chief Executive Officer is appointed, the Board designated Serge Knazev to serve as the Company's acting principal executive officer for purposes of Sections 302 and 906 of the Sarbanes-Oxley Act of 2002 and the rules and regulations promulgated thereunder, including the execution of certifications, attestations and other documents required to be signed by the principal executive officer in connection with the Company's periodic and current reports filed under the Exchange Act.
- Resignation of George Furlan as Director and Interim Chief Executive Officer.
- On April 29, 2026, the Company received Mr. Furlan's written notice confirming his resignation.
- On May 1st, 2026, the Board accepted his resignation, effective as of April 24, 2026.
- Mr. Furlan's resignation did not result from any disagreement with the Company on any matter relating to the Company's operations, policies, or practices.
- In connection with Mr. Furlan's separation from service, the Company is reviewing the compensation that may be owed to Mr. Furlan for the year ended December 31, 2025, and the quarter ended March 31, 2026, in accordance with the Company's prior disclosures and the terms of any applicable compensation plan or arrangement.
- Following Mr. Furlan's resignation, the Board consists of Eric Bruns, who serves as Chairman of the Board, and Dionne Harvey Pendleton.
- The Board intends to consider the appointment of a new director to fill the vacancy created by Mr. Furlan's resignation in due course.
- Mr. Knazev has served as the Company's President and Chief Operating Officer since January 1, 2026.
- These statements are based on current expectations, estimates, and projections about the Company's business and industry, management's beliefs, and certain assumptions made by management, and involve risks and uncertainties.
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Where this comes from
A public company must file a current report on Form 8-K with the SEC within four business days when a director leaves or is elected, or when its chief executive, chief financial, chief accounting or chief operating officer, or another named executive, departs or is appointed. That disclosure goes under Item 5.02 of the report.
Every change on this page is taken from one of those filings and quoted in the company's own words, with a link to the filing, so it can be checked at the source. Where a filing names the person, the role and the date a change takes effect, they are shown beside the quote. Where it does not, the quote stands on its own. A filing states what changed; it rarely states why, and neither does this page.
