Amendment: Klotho Neurosciences Inc. filed SEC Form 8-K: Leadership Update
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EXPLANATORY NOTE
As previously disclosed, Mr. Wang, who is located in China, submitted his resignation via e-mail on Sunday, August 25, 2024. On Monday, August 26, 2024, the Company contacted Mr. Wang to confirm his resignation and to ask him whether he intended to exercise his contractual right to designate a successor. Mr. Wang responded later that day and confirmed he would not be appointing a replacement. Accordingly, the Company considered the resignation to have become finalized and thus effective on Monday, August 26, 2024. The Original Filing incorrectly stated that the resignation was effective on Sunday, August 25, 2024.
No other changes have been made to the Original Filing.
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 26, 2024, Klotho Neurosciences, Inc., then known as ANEW Medical, Inc. (the "Company”) accepted the resignation of Edward Cong Wang as a member of the Company’s Board of Directors. Mr. Wang had served as a Director and Chief Financial Officer of the Company prior to the Company’s business combination and had agreed to remain as nominee of the Company’s original sponsor. On that date, Mr. Wang also waived his contractual right to appoint a designee to the Board of Directors to replace him.
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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.
| Dated: July 22, 2025 | KLOTHO NEUROSCIENCES, INC. | |
| By: | /s/ Joseph Sinkule | |
| Name: | Joseph Sinkule | |
| Title: | Chief Executive Officer | |
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