Brand Engagement Network Files 8-K on Officer/Director Changes

TL;DR

**Brand Engagement Network just filed an 8-K about leadership changes, check the details!**

AI Summary

Brand Engagement Network Inc. filed an 8-K on March 25, 2026, reporting events from March 20, 2026, under Item 5.02, which typically covers changes in directors or officers and their compensation. This filing indicates a significant personnel or compensation event, which could impact the company's strategic direction or financial health. Investors should pay attention to the specific details within the full filing to understand the implications for leadership stability and potential future performance.

Why It Matters

Changes in leadership or executive compensation can signal shifts in company strategy, financial stability, or future performance, directly affecting investor confidence and stock valuation.

Risk Assessment

Risk Level: medium — Changes in executive leadership or compensation can introduce uncertainty, but the specific impact depends on the nature of the changes, which are not detailed in this summary.

Analyst Insight

Investors should review the full 8-K document to understand the specific details of the leadership or compensation changes at Brand Engagement Network Inc. and assess their potential impact on the company's future operations and stock performance.

Key Numbers

• 0001838163 — CIK (Unique identifier for Brand Engagement Network Inc.)
• 001-40130 — File No. (SEC file number for Brand Engagement Network Inc.)
• 2026-03-25 — Filing Date (Date the 8-K was filed)
• 2026-03-20 — Period of Report (Date the reported events occurred)

Key Players & Entities

• Brand Engagement Network Inc. (company) — the filer of the 8-K
• 0001838163 (company) — CIK of Brand Engagement Network Inc.
• March 25, 2026 (date) — filing date of the 8-K
• March 20, 2026 (date) — period of report for the 8-K
• Item 5.02 (null) — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

FAQ

Key Financial Figures

• $0.0001 — ch registered Common Stock, par value $0.0001 per share BNAI The Nasdaq Stock Mar
• $11.50 — of Common Stock at an exercise price of $11.50 per share BNAIW The Nasdaq Stock Ma

Filing Documents

• form8-k.htm (8-K) — 50KB
• ex17-1.htm (EX-17.1) — 9KB
• 0001493152-26-012506.txt ( ) — 268KB
• bnai-20260320.xsd (EX-101.SCH) — 4KB
• bnai-20260320_def.xml (EX-101.DEF) — 26KB
• bnai-20260320_lab.xml (EX-101.LAB) — 36KB
• bnai-20260320_pre.xml (EX-101.PRE) — 25KB
• form8-k_htm.xml (XML) — 6KB

From the Filing

UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 20, 2026 Brand Engagement Network Inc. (Exact name of registrant as specified in its charter) Delaware 001-40130 98-1574798 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 300 Delaware Ave , Suite 210 Wilmington , DE 19801 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (307) 757-3650 Not Applicable (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: 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) Name of each exchange on which registered Common Stock, par value $0.0001 per share BNAI The Nasdaq Stock Market LLC Redeemable Warrants, each whole warrant exercisable for one share of Common Stock at an exercise price of $11.50 per share BNAIW The Nasdaq Stock Market LLC Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter). 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. Item5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers On March 20, 2026, Bernard Puckett notified the Board of Directors (the "Board") of Brand Engagement Network Inc. (the "Company") that, following the conclusion of his two-year term on the Board of Directors, he will step down as Chairman of the Board and resign as a member of the Board of Directors, effective March 31, 2026. Mr. Puckett served as Interim Chairman of the Board since August 2025 and had been a member of the Company's Board of Directors since April 2023. During his tenure, Mr. Puckett provided leadership and governance oversight to the Company and brought decades of experience in enterprise technology, corporate operations, and strategic growth. In addition to serving as Chairman, Mr. Puckett served as Chair of the Company's Audit Committee and as a member of the Compensation Committee and the Nominating and Corporate Governance Committee. Mr. Puckett's departure is not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices. The Board thanks Mr. Puckett for his leadership and contributions during his service to the Company. On March 20, 2026, the Board appointed Jon Leibowitz, an independent director of the Company, as Chairman of the Board, effective April 1, 2026. Mr. Leibowitz currently serves as Chair of the Company's Nominating and Corporate Governance Committee and as a member of the Audit Committee. Mr. Leibowitz serves as Chairman of the Board of the National Consumers League, America's oldest consumer advocacy organization. Previously, Mr. Leibowitz was a senior partner at Davis Polk & Wardwell LLP, where his practice focused on complex antitrust aspects of mergers and acquisitions as well as government and private antitrust investigations and litigation. Prior to private practice, Mr. Leibowitz served in senior leadership roles at the Federal Trade Commission, including as Chairman of the FTC. There are no arrangements or understandings between Mr. Leibowitz and any other persons pursuant to which he was selected as Chairman of the Board, and there are no related party transactions requiring disclosure under Item 404(a) of Regulation S-K. The Board believes Mr. Leibowitz's experience in corporate governance, regulatory policy and consumer protection will support the Company's continued strategic development and oversight. Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 17.1 Resignation Letter of Bernard Puckett, dated March 20, 2026. 104 Cover Page Interactive Data File (embedded within the Inline X

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View this 8-K filing on SEC EDGAR