BCRD 8-K
BlueOne Technologies, Inc. (BCRD)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
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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. |
Director Appointments
On October 2, 2023, the sole director of the Board of Directors of the Company expanded the number of directors to three and appointed Taegyu Choi and Dong Sung Lee as directors to fill the vacancies left from the board expansion. There is no arrangement or understanding between either of Messrs. Choi or Lee or any other persons, pursuant to which Messrs. Choi or Lee were selected as directors.
The following sets forth certain information concerning the past employment history of Messrs. Choi or Lee and their qualifications for service on the Board.
Taegyu Choi
Mr. Choi, age 51, has technical and managerial-level experience for more than 20 years in software development in various fields with fluent knowledge of hardware and networking. He demonstrates an impeccable sense of ownership to his duties and projects with excellent leadership abilities. His strengths are within the Inventory System, OTT Streaming, e-commerce development, Customer Billing System, and Contents Management System (CMS). He is the founder of AtozServices Inc. (2021), and previously served as vice president of Data Stream for digital marketing.
Mr. Choi was appointed as a member of the newly-formed Audit, Compensation, and Corporate Governance and Nominating Committees.
Dong Sung Lee
Mr. Lee, age 54, was selected as the operator of the South Korean government program CATV, in 1994, which produced TV programs for KBS (Korean Broadcasting System Company) and SBS. From 2000 to 2010, he served as an Executive Producer and Marketing Director of News for KBS America in the U.S. Mr. Lee is a 2006 recipient of the George W. Bush President Award. Since 2010, Mr. Lee has been the owner of the Maeil Broadcasting Network (MBN) in the U.S. which entails exclusive rights, and Maekyung Money TV in Korea.
Mr. Choi was appointed as a member of the newly-formed Audit, Compensation, and Corporate Governance and Nominating Committees.
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.
| BlueOne Card, Inc. | ||
| Date: October 5, 2023 | By: | /s/ James Koh |
| James Koh, Chief Executive Officer | ||