DIH Holdings US Inc. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(d) On September 2, 2025, the Board of Directors of DIH Holding US, Inc. (the “Registrant”), upon recommendation of the Nominating Committee of the Board, appointed Dr. Barrett Mooney to the Board of Directors. He has been appointed to Class III with a term to expire at the 2026 Annual Meeting of Stockholders. Barrett Mooney, Ph.D. has an extensive track record of growing complex and manufacturing related businesses. Dr. Mooney currently serves as Chief Operating Officer of Green Theme Technologies and is President of Henry James Advisor Services, positions he has held since January 2025. From 2023 to 2024, Dr. Mooney led the international deployment of artificial intelligence decision support tools in commodity and supply chain for CropIn Technology Solutions. From 2018 to 2023, Dr. Mooney served as the Chief Executive Officer and Chairman of the Board for AgEagle Aerial Systems (UAVS), a NYSE-American listed company. Prior to that, he co-founded and was Chief Executive Officer of HydroBio Inc., a software company. Dr. Mooney holds a Doctor of Philosophy in Engineering from the University of Florida. There are no items required to be disclosed by Item 404 of Regulation S-K.
As a result of the three recent additions to the Board of Directors, the Board of Directors modified its committee assignments to be as follows:
| Committee | Members | |
| Audit | Scott R. Burrell (Chair) Barrett Mooney Dennis Streppa | |
| Compensation | Max Baucus (Chair) Dennis Streppa F. Samuel Eberts III | |
| Nominating &Corporate Governance | F. Samuel Eberts III (Chair) Scott R. Burrell Barrett Mooney | |
| Strategy | Barrett Mooney (Chair) Dennis Streppa Max Baucus Jason Chen |
The Registrant issued a press release on September 8, 2025, announcing the appointment of Dr. Mooney, a copy of which is filed as Exhibit 99.1 hereto and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |
| 99.1 | Press Release dated September 8, 2025 | |
| 104 | Cover page interactive data file |
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.
| DIH HOLDING US, INC. | ||
| Date: September 8, 2025 | By: | /s/ Jason Chen |
Jason Chen Chief Executive Officer and Chairman |