6-K - Epsium Enterprise Limited Ordinary Shares | StockGist

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Epsium Enterprise Limited appointed Mr. Chun Kit Wong as an Independent Director effective April 1, 2026, with an annual remuneration of USD 20,000.

1Mr. Chun Kit Wong appointed as Independent Director effective April 1, 2026.

2Annual compensation set at USD 20,000, paid in monthly installments.

3Appointment is contingent upon meeting Nasdaq independence standards defined in Rule 5605.

4Company entered into a separate Indemnification Agreement with the Director.

Event Type

Securities Issuance

Disclosure

Voluntary

Variant

6-K

6-K

Current Report on Form 6-K

Securities Issuance

Mr. Wong on the same date. Pursuant to these indemnification agreements, the Company

Mr. Chun Kit Wong

Independent Director

Appointed

Effective: 2026-04-01

Board desired to appoint Director to serve on the Board.

Material Agreement

•Term commences April 1, 2026 and continues until successor is elected or earlier death, disqualification, resignation or removal.
•Director to receive annual remuneration of USD 20,000.00.
•Director must maintain independence as defined by Rule 5605 of the Nasdaq Stock Market Rules.
•Agreement governed by laws of the State of New York.
•Includes Indemnification Agreement attached as Exhibit A.

10.1

WONG CHUN KIT INDEPENDENT DIRECTOR AGREEMENT

6-K

REPORT OF FOREIGN PRIVATE ISSUER