8-K
Perfect Moment Ltd. (PMNT)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 13, 2025
PERFECT
MOMENT LTD.
(Exact name of registrant as specified in its charter)
| Delaware | 001-41930 | 86-1437114 |
|---|---|---|
| (State<br> or other jurisdiction<br><br> <br>of<br> incorporation) | (Commission<br><br> <br>File<br> Number) | (IRS<br> Employer<br><br> <br>Identification<br> No.) |
2445^th^ Ave Ste 1219
NewYork, NY 10001
(Address of principal executive offices, with zip code)
315-615-6156
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.):
| ☐ | Written communications<br> pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|---|---|
| ☐ | Soliciting material pursuant<br> to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement communications<br> pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement communications<br> pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each<br> class | Trading Symbol(s) | Name of each<br> exchange on which registered |
|---|---|---|
| Common Stock, par value $0.0001 per share | PMNT | NYSE American LLC |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item7.01. Regulation FD Disclosure.
On March 13, 2025, Perfect Moment Ltd. (the “Company”) issued a press release announcing that it has appointed Kristine Marvin to the new position of general counsel. A copy of the press release is furnished as Exhibit 99.1 hereto and incorporated herein by reference.
Theinformation included in this Item 7.01 and Exhibit 99.1 of this Current Report on Form 8-K is not deemed to be “filed” forpurposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to theliabilities of that section, nor shall this item and Exhibit 99.1 be incorporated by reference into the Company’s filings underthe Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such future filing.
Item9.01 Financial Statements and Exhibits.
(d) Exhibits:
| Exhibit | Description |
|---|---|
| 99.1 | Press Release, dated March 13, 2025 |
| 104 | Cover Page Interactive Data File (embedded within the<br> Inline XBRL document) |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| PERFECT MOMENT LTD. | ||
|---|---|---|
| Date:<br> March 17, 2025 | By: | /s/ Chath Weerasinghe |
| Chath Weerasinghe | ||
| Chief<br> Financial Officer and<br><br> <br>Chief<br> Operating Officer |
Exhibit99.1
PerfectMoment Appoints Former Timberland V.P. and General Counsel, Kristine Marvin, as General Counsel
LONDON—March13, 2025—Perfect Moment Ltd. (NYSE American: PMNT), the high-performance, luxury skiwear and lifestyle brand that fuses technical excellence with fashion-led designs, has appointed Kristine Marvin to the new position of general counsel.
Marvin brings to Perfect Moment more than 28 years of experience in corporate and intellectual property law, compliance and governance for private and public companies. She will be responsible for advancing Perfect Moment’s legal framework, brand protection, and strengthening operations in support of the company’s rapid global expansion.
She will help advance Perfect Moment as a globally recognized, highly valued brand known for its signature aesthetic, technical innovation, and deep-rooted connection to adventure and outdoor lifestyles.
Marvin joins Perfect Moment with an extensive record of high-profile responsibilities and achievement. She previously served as vice president and general counsel at Timberland, the multi-billion-dollar global lifestyle brand, where she oversaw its corporate governance, brand protection, trade compliance, and risk management.
She supported Timberland’s global customs work and led trade defense across more than 100 countries for the parent company’s popular brands, including The North Face, Vans, Timberland, Dickies, Smartwool, Icebreaker, and JanSport. She was also involved in all of Timberland’s public company activities and regulatory reporting as a NYSE-traded company before its $2.3 billion acquisition by VF Corporation (NYSE: VFC).
“We see Kristine’s deep experience and knowledge in intellectual property law and public company governance being a game-changer for us on many levels,” stated Perfect Moment president, Jane Gottschalk. “As we continue to expand our global presence, her leadership will help safeguard our brand, drive efficiency and growth, and strengthen our foundation as a public company for the benefit of our stockholders.”
Prior to Timberland, Marvin held corporate positions at Goodwin Procter, where she advised public companies on IPOs, regulatory filings, and major transactions. She received her Juris Doctor from the Valparaiso University School of Law, graduating magna cum laude, after earning a Bachelor of Science in Design and Environmental Analysis from Cornell University.
The appointment of Marvin follows the recent moves by Perfect Moment to strengthen its production and management team with key hires from Canada Goose. The newly appointed team members had contributed to the rapid growth of Canada Goose (NYSE, TSX:GOOS), a leading peer in the luxury outerwear market with revenues up 48% over the past four years, topping C$1.3 billion in FY2024. The team is looking to deliver a similar growth trajectory for Perfect Moment.
AboutPerfect Moment
Perfect Moment is a high-performance luxury skiwear and lifestyle brand that blends technical excellence with fashion-forward designs, creating pieces that effortlessly transition from the slopes to the city, the beach, and beyond.
The brand was born in 1984 in the mountains of Chamonix, France, relaunched by Max and Jane Gottschalk in 2012, and acquired by the company in 2017 and 2018. Initially the vision of extreme sports filmmaker and professional skier Thierry Donard, the brand has been built on a sense of adventure which it has sustained for more than 20 years. Fueled by his personal experiences, Donar was driven by a desire to create pieces that offered quality, style and performance, pushing the wearer in the pursuit of every athlete’s dream: to experience ‘The Perfect Moment.’
In 2012, British-Swiss entrepreneurial couple Jane and Max Gottschalk took ownership of the brand. Under Jane’s creative direction Perfect Moment was injected with a new style focus, one that reignited the spirit of the heritage brand, along with a commitment to improving fit, performance and the use of best-in-class functional materials. As such, the designs evolved into distinct statement pieces synonymous with the brand as we know it today.
Today, the brand is available globally, online and at major retailers, including MyTheresa, Net-a-Porter, Harrods, Selfridges, Saks, Bergdorf Goodman and Neiman Marcus.
Perfect Moments’ global luxury ski apparel market is expected to reach $1.7 billion in 2024 and grow at a compound annual growth rate (CAGR) of 6.2% through 2032, according to Business Research Insights. Its expanding market for luxury outerwear is expected to reach $17.9 billion in 2024 and grow at a 6.7% CAGR through 2033, reports Business Research Insights.
Learn more at www.perfectmoment.com.
ImportantCautions Regarding Forward-Looking Statements
This press release contains “forward-looking statements” within the meaning of the safe harbor provisions of the U.S. Private Securities Litigation Reform Act of 1995. All statements, other than statements of historical fact, contained in this press release are forward-looking statements. Forward-looking statements contained in this press release may be identified by the use of words such as “anticipate,” “believe,” “contemplate,” “could,” “estimate,” “expect,” “intend,” “seek,” “may,” “might,” “plan,” “potential,” “predict,” “project,” “target,” “aim,” “should,” “will” “would,” or the negative of these words or other similar expressions, although not all forward-looking statements contain these words. Forward-looking statements are neither historical facts nor assurances of future performance. Instead, they are based on our current expectations and are subject to inherent uncertainties, risks and assumptions that are difficult to predict. Further, certain forward-looking statements are based on assumptions as to future events that may not prove to be accurate. Our actual results and financial condition may differ materially from those indicated in the forward-looking statements. Therefore, you should not rely on any of these forward-looking statements. Important factors that could cause our actual results and financial condition to differ from those contained in the forward-looking statements, include those risks and uncertainties described more fully in the section titled “Risk Factors” in the final prospectus for our initial public offering and in our Form 10-K for the fiscal year ended March 31, 2024, filed with the Securities and Exchange Commission. Any forward-looking statements contained in this press release are made as of this date and are based on information currently available to us. We undertake no duty to update any forward-looking statement, whether written or oral, that may be made from time to time, whether as a result of new information, future developments or otherwise.
CompanyContact
Julie Robinson, Brand Director
Perfect Moment
Tel +44 7595178702
Email contact
InvestorContact
Ronald Both or Grant Stude
CMA Investor Relations
Tel (949) 432-7566
Email contact