# EDGAR Filing Document

**Accession Number:** 0001849221
**File Stem:** 0001493152-26-028921
**Filing Date:** 2026-6
**Character Count:** 10661
**Document Hash:** 36bab0a90f5117c9df6af137277b4c84
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-26-028921.hdr.sgml**: 20260616

**ACCESSION NUMBER**: 0001493152-26-028921

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20260611

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260616

**DATE AS OF CHANGE**: 20260616

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Perfect Moment Ltd.
- **CENTRAL INDEX KEY:** 0001849221
- **STANDARD INDUSTRIAL CLASSIFICATION:** APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 861437114
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41930
- **FILM NUMBER:** 261095806

**BUSINESS ADDRESS:**
- **STREET 1:** 244 FIFTH AVENUE
- **STREET 2:** SUITE 1219
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10001
- **BUSINESS PHONE:** 315-615-6156

**MAIL ADDRESS:**
- **STREET 1:** 244 FIFTH AVENUE
- **STREET 2:** SUITE 1219
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10001

?xml version='1.0' encoding='ASCII'?

**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): June 11, 2026

**PERFECT MOMENT LTD.**

(Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-41930** | **86-1437114** |
| (State or other jurisdiction<br> of incorporation) | (Commission<br> File Number) | (IRS Employer<br> Identification No.) |

---

**244 5th Ave Ste 1219**

**New York, 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 pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications 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 class | Trading Symbol(s) |
| Common Stock, par value $0.0001 per share | PMNT NYSE American LLC<sup>1</sup> |

---

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. ☐

<sup>1</sup> Effective on June 18, 2026, the Company's Common Stock will be listed on the OTCQB.

---

| | |
|:---|:---|
| **Item **5.02** | **Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.** |

---

*Resignation of Chath Weerasinghe as Chief Financial Officer and Chief Operating Officer of the Company:*

On June 11, 2026 (the "Notice Date"), Chath Weerasinghe notified Perfect Moment Ltd. (the "Company") that he will be resigning from his position as the Company's Chief Financial Officer, Chief Operating Officer and principal financial and accounting officer, effective three months from the Notice Date in accordance with applicable Swiss law. The Board of Directors of the Company (the "Board") is discussing his compensation, and the Company's compensation committee plans on meeting at a later date to determine the compensation that will be paid to Mr. Weerasinghe during this three-month period.

*Resignation of Tim Nixdorff as a director of the Company:*

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. A copy of such correspondence is attached as Exhibit 99.1 hereto and is incorporated by reference herein. At the time of his resignation, Mr. Nixdorff served on the Board's Nominating and Corporate Governance Committee and Compensation Committee.

*Resignation of Berndt Hauptkorn as a director of the Company:*

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. A copy of such correspondence is attached as Exhibit 99.2 hereto and is incorporated by reference herein. At the time of his resignation, Mr. Hauptkorn served on the Board's Nominating and Corporate Governance Committee and Audit Committee

*Resignation of Adam Epstein as a director of the Company:*

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. A copy of such correspondence is attached as Exhibit 99.3 hereto and is incorporated by reference herein. At the time of his resignation, Mr. Epstein served on the Board's Nominating and Corporate Governance Committee and Audit Committee

---

| | |
|:---|:---|
| **Item **9.01** | **Financial Statements and Exhibits.** |

---

*(d) <u>Exhibits</u>*.

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 99.1\* | [Resignation letter of Tim Nixdorff, received June 11, 2026](ex99-1.htm) |
| 99.2\* | [Resignation letter of Berndt Hauptkorn, received June 12, 2026](ex99-2.htm) |
| 99.3 | [Resignation letter of Adam Epstein, received June 13, 2026](ex99-3.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

---

**\*** *Portions of the exhibit have been omitted.*

**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.

---

| | | |
|:---|:---|:---|
| Date: June 16, 2026 | **PERFECT MOMENT LTD.** | **PERFECT MOMENT LTD.** |
|  | By: | */s/ Jane Gottschalk* |
|  |  | Jane Gottschalk |
|  |  | President |

---

## Exhibit 99.1

**Exhibit 99.1**

*Certain identified information has been excluded from the exhibit because it is both (i) not material and (ii) private and confidential. Information that has been omitted from the exhibit are indicated with brackets.*

From: Tim Nixdorff <[\*\*\*\*\*]>

Sent: Thursday, June 11, 2026

To: Max Gottschalk <[\*\*\*\*\*]>

Cc: Jane Gottschalk <[\*\*\*\*\*]>, Kristy Marvin <[\*\*\*\*\*]>, Andre Keijsers <[\*\*\*\*\*]>, Berndt Hauptkorn <[\*\*\*\*\*]>, Adam Epstein <[\*\*\*\*\*]>

Subject: Resignation from Board of Directors of Perfect Moment Ltd.

Dear Max,

In light of recent developments and the apparent disagreements regarding the direction of the company, I have decided to step down from the Board, effective immediately.

As a consequence, please accept this email as my formal resignation as a director of Perfect Moment Ltd., including from all committees of the Board on which I serve, effective immediately as of June 11, 2026.

For clarity, this resignation applies to my position as a non-executive director of Perfect Moment Ltd. and to any related Board committee memberships, including the Compensation Committee and the Nominating and Corporate Governance Committee.

Please confirm receipt of this resignation and let me know if any further documentation or formalities are required from me.

Naturally, I wish you guys and the company only the best, I hope you can turn it around.

@ Kristy: Would you please also send written confirmation of receipt. I am obviously available for any required correspondence.

All my best,

<br> Tim Nixdorff

## Exhibit 99.2

**Exhibit 99.2**

*Certain identified information has been excluded from the exhibit because it is both (i) not material and (ii) private and confidential. Information that has been omitted from the exhibit are indicated with brackets.*

From: Berndt Hauptkorn <[\*\*\*\*\*]>,

Sent: Friday, June 12, 2026

To: Max Gottschalk <[\*\*\*\*\*]>, Jane Gottschalk <[\*\*\*\*\*]>, Kristy Marvin <[\*\*\*\*\*]>, Andre Keijsers <[\*\*\*\*\*]>, Adam Epstein <[\*\*\*\*\*]>

Subject: Resignation from Board of Directors of Perfect Moment Ltd.

Dear Max,

I have decided to immediately step down from the Board of Perfect Moment Ltd. and am sending this email to you in your capacity as Chairman of the Board of Perfect Moment Ltd.

As a consequence, please accept this email as my formal resignation as a director of Perfect Moment Ltd., including from all committees of the Board on which I serve, effective immediately as of June 12, 2026.

For for the avoidance of doubt, this resignation applies to my position as a non-executive director of Perfect Moment Ltd. and to any related Board committee memberships, including the Audit Committee and any other Committee or Sub-Committee.

Please exclude my name from any existing or future public communication and board materials, investor presentations, marketing documentation and any similar documentations.

Please confirm receipt of this resignation and let me know if any further documentation or formalities are required.

Dear Kristy,

Would you please also send written confirmation of receipt. I am obviously available for any required correspondence.

Best Wishes,

<br> Berndt Hauptkorn

## Exhibit 99.3

**Exhibit 99.3**

Dear Members of the Board:

I hereby resign from the Board of Directors of Perfect Moment Ltd. effective June 12, 2026.

My resignation results from disagreements regarding corporate governance.

Sincerely,

Adam Epstein