Board Change • Nov 26
High number of new directors There are 5 new directors who have joined the board in the last 3 years. Independent Director Jeff Lerner was the last director to join the board, commencing their role in 2023. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model. お知らせ • Nov 25
MGO Global, Inc., Annual General Meeting, Dec 20, 2024 MGO Global, Inc., Annual General Meeting, Dec 20, 2024. Location: 813 ne 17th terrace, unit a, fort lauderdale, florida, 33304, United States お知らせ • Jan 21
MGO Global, Inc. Announces CFO Changes Effective as of January 15, 2024, Vincent Ottomanelli resigned from his position as Chief Financial Officer of MGO Global Inc. As a result of Mr. Ottomanelli’s resignation as the Company’s Chief Financial Officer, he relinquished his role as the Company’s “Principal Financial and Accounting Officer” for Securities and Exchange Commission (“SEC”) reporting purposes. In connection with his resignation, on January 15, 2024, the independent contractor agreement between the Company and Mr. Ottomanelli, dated November 3, 2022, as amended, was terminated. Mr. Ottomanelli’s resignation did not result from any disagreement with the Company. Concurrently with Mr. Ottomanelli’s resignation, Dana Perez was appointed as the Chief Financial Officer of the Company effective as of January 15, 2024. Dana Perez, age 46, brings over two decades of experience in accounting spanning numerous industries. Prior to joining the Company, Ms. Perez served as the principal of Eschenburg Perez CPA, LLC, a specialty financial consulting firm she founded in October 2020 to provide outsourced CFO services to public and private companies and non-profit organizations. A Florida licensed CPA, she has specialized expertise in the areas of audit management and oversight, SEC compliance and reporting, technical memo preparation, government contract compliance, financial statement presentation and analysis, general ledger management and workflow automation implementation. From June 2021 through December 2022, Ms. Perez served as Chief Financial Officer of Jupiter Neurosciences; and from May 2013 through April 2021, she was the CFO of Adopt-A-Family of the Palm Beaches, Inc. Earlier in her career, she served as Manager, National Office of Risk Management and Audit Manager at McGladrey, now RSM US, the fifth largest accounting firm in the United States. Ms. Perez earned both a Bachelor of Science degree and a Master of Science degree in Accountancy from the University of North Carolina Wilmington. お知らせ • Dec 22
MGO Global, Inc. Announces Board Changes On December 15, 2023, Salima Popatia resigned as a member of the board of directors, as the chairperson of the Nominating and Corporate Governance Committee of the Board and a member of the Compensation Committee of the Board of MGO Global Inc., with such resignation becoming effective December 15, 2023 (the “Separation Date”). Ms. Popatia did not resign from the Board due to any disagreement with the Company on any matter relating to the Company’s operations, policies, or practices. On the Separation Date, the Board approved the acceleration of the vesting date of 6,667 restrictive stock units granted to her by revising the vesting date to December 15, 2023. On December 18, 2023, the Board elected Jeffrey Lerner as a member of the Board. The Board assessed the independence of Mr. Lerner under the independence standards under Nasdaq rules and has determined that Mr. Lerner is independent. Mr. Lerner will serve as a director until the Company’s 2024 annual meeting of stockholders and until his successor is elected and qualified or until his earlier resignation or removal. In addition, Mr. Lerner was appointed as a chairperson of the Nominating and Corporate Governance Committee, and as a member of the Compensation Committee. お知らせ • Nov 24
MGO Global, Inc. Announces Board Changes On November 17, 2023, Nicole Fenandez-McGovern resigned as a member of the board of directors and as chairperson of the Audit Committee of the Board of MGO Global Inc., a Delaware corporation, with such resignation becoming effective November 17, 2023 (the Separation Date"). Ms. Fernandez-McGovern did not resign from the Board due to any disagreement with the Company on any matter relating to the Company's operations, policies, or practices. In connection with Ms. Fernandez-McGovern' resignation, on the Separation Date, the Board approved the acceleration of the vesting date of 6,667 restrictive stock units granted to her by revising the vesting date to November 17, 2023. The Board also approved the payment of a prorated cash payment of $7,933 to Ms. Fernandez-McGovern, to be paid on November 17, 2023, in consideration of her services as a Board member, Chairman of the Audit Committee and member of the Compensation Committee for the period beginning October 1, 2023 and ending on the separation date. On November 19, 2023, the Board elected Ping Rawson as a member of the Board. . The Board assessed the independence of Ms. Rawson under the Company's Corporate Governance Guidelines and the independence standards under Nasdaq rules and has determined that Ms. Rawson is independent. Ms. Rawson will serve as a director until the Company's 2024 annual meeting of stockholders and until her successor is elected and qualified or until her earlier resignation or removal. In addition, Ms. Rawson was appointed as Chairperson of the Audit Committee, and as a member of the Nominating and Corporate Governance Committee. Ms. Rawson qualifies as an audit committee financial expert," as that term is defined by the U.S. Securities and Exchange Commission. Board Change • Jan 10
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Co-Founder, Chairman & CEO Maximiliano Ojeda was the last director to join the board, commencing their role in 2017. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.