SENTIENT BRANDS HOLDINGS INC.
For the period ended Sep 30, 2026. Filed Nov 9, 2026.
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A company's report for each of its first three quarters. The financial statements are not audited. It shows how the business has moved since the last annual report, and what management says changed.
Sep 30, 2026 · Filed Nov 9, 2026
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Item 5. Other Information
Serge Knazev continues to serve as President, Chief Operating Officer, Acting Principal Executive Officer (Interim Chief Executive Officer) and Corporate Secretary of the Company. Jeanene Morgan continues to serve as Chief Financial Officer and Chief Accounting Officer.
The Board of Directors consists of Eric Bruns, Chairman, Derek Wyman and Serge Knazev. Mr. Wyman also serves as Treasurer of the Company.
On September 27, 2026, the Board established an Audit Committee comprising Derek Wyman, Chair, and Eric Bruns. See Part I, Item 4, Controls and Procedures.
The Company disclosed the July 1 settlement agreements on July 10 and the separate voluntary share-surrender agreement with Former Undisclosed Affiliate and Control Person on August 14, 2026. On October 8 it reported the October 2 Nevada complaint. See Notes 11, 12 and 14 and Part II, Item 1.
The Compliance and Restitution initiative continues. Requested recoveries, challenged shares and proposed legal remedies do not constitute completed share retirements or recognized recovery assets.
During the quarter ended September 30, 2026, no director or officer of the Company adopted orterminated a Rule 10b5-1 trading arrangement or a non-Rule 10b5-1 trading arrangement, as defined in Item 408(a) and (c) of Regulation S-K, respectively.
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