SENTIENT BRANDS HOLDINGS INC. 8-K

What Happened
Sentient Brands Holdings Inc. (SNBH) filed an 8-K on June 22, 2026 reporting that Dionne Pendleton resigned effective June 16, 2026 from her roles as a director, Corporate Secretary and Treasurer. On the same date the Board appointed Derek Wyman and Serge Knazev as directors. Wyman was also named Treasurer and Knazev was named Corporate Secretary, each effective June 16, 2026. Knazev continues to serve as the Company’s President, Chief Operating Officer and acting principal executive officer.

Key Details

• Resignation: Dionne Pendleton resigned effective June 16, 2026; resignation was not due to any disagreement with the Company. Board may continue to engage her in an advisory capacity.
• Appointments: Derek Wyman and Serge Knazev were appointed to the Board effective June 16, 2026 and will serve until the next annual meeting (or earlier death, resignation or removal).
• Officer roles: Wyman appointed Treasurer; Knazev appointed Corporate Secretary (both effective June 16, 2026).
• Background & related-party notes: Wyman is a sales/operations executive at Model 1 Commercial Vehicles (MBA; BA in Criminal Justice). Knazev’s prior disclosures — including related-party relationships (e.g., with American Industrial Group, Inc.) and recusal/approval procedures — remain in effect as described in prior SEC filings.
• Compensation: New directors will be compensated in company common stock under existing equity arrangements; material terms have not been set and will be disclosed in an amendment within four business days after determination.

Why It Matters
Board and officer changes affect corporate governance and who runs day-to-day operations. Investors should note that the company’s acting principal executive officer (Serge Knazev) is now also a board member and corporate secretary, and that related-party disclosures tied to Knazev remain in place. The new directors’ compensation terms are pending and will be disclosed later, which could affect dilution or governance incentives.