Sentient Brands Holdings Inc. filed 2 current reports with the SEC under Item 5.02, which covers directors and officers leaving or being appointed, the latest on 2026-06-22. Between them they name 4 people, with 4 appointments and 2 departures. Each change below is quoted from the filing and linked to it.
Every change, newest first
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.
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.
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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.