Announcement • Jun 18
Perfect Moment Ltd. Announces Resignation of Chath Weerasinghe as Chief Financial Officer Perfect Moment Ltd. announced that on June 11, 2026 (the “Notice Date”), Chath Weerasinghe notified the company that he would be resigning from his position as Chief Financial Officer effective three months from the Notice Date in accordance with applicable Swiss law. Board Change • Jun 17
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Director Andre Keijsers was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Jun 17
Perfect Moment Ltd. Announces Management Changes Perfect Moment Ltd. announced that on June 11, 2026, Chath Weerasinghe notified the company that he would be resigning from his position as Chief Operating Officer and principal financial and accounting officer, effective three months from the Notice Date in accordance with applicable Swiss law. Perfect Moment Ltd. announced that on June 11, 2026, Tim Nixdorff notified the company of his resignation as a director of the company. Mr. Nixdorff's resignation was a result of disagreements with members of the company's management and the Board related to the company's strategic direction. At the time of his resignation, Mr. Nixdorff served on the Board's Nominating and Corporate Governance Committee and Compensation Committee. Perfect Moment Ltd. announced that on June 12, 2026, Berndt Hauptkorn notified the company of his resignation as a director of the company. Mr. Hauptkorn's resignation was a result of disagreements with members of the company's management and the Board related to the company's strategic direction. At the time of his resignation, Mr. Hauptkorn served on the Board's Nominating and Corporate Governance Committee and Audit Committee. Perfect Moment Ltd. announced that on June 13, 2026, Adam Epstein notified the company of his resignation as a director of the company. Mr. Epstein's resignation was a result of disagreements with members of the company's management and the Board related to the company's corporate governance. At the time of his resignation, Mr. Epstein served on the Board's Nominating and Corporate Governance Committee and Audit Committee. 
