Miluna Acquisition Corp 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.
As previously disclosed on a Current Report on Form 8-K filed with the Securities and Exchange Commission on February 23, 2026, on February 17, 2026, Miluna Acquisition Corp (the “Company”) received a letter of resignation (the “Resignation Letter”) from Ms. Mei Chi Tsai. Pursuant to the Resignation Letter, Ms. Tsai resigned from her position as a member of the board of directors of the Company (the “Board”) and from all the committees on which she served, effective February 17, 2026.
On February 25, 2026, the Board appointed Ms. Yajuan Ding, age 33, to serve as a director of the Company commencing on the same day. The Board determined that Ms. Ding qualifies as an “independent director” under the Nasdaq Stock Market Listing Rules.
Ms. Yajuan Ding has served as director of strategic investment at Youzu Network Co., Ltd. since March 2024, overseeing equity investments, strategic synergies, and post-investment management. From May 2022 to March 2024, Ms. Ding served as senior investment manager at Shanghai Futeng Private Equity Fund Management Co., Ltd., responsible for fund-of-funds investments and fundraising. From January 2019 to April 2022, Ms. Ding served as senior investment manager at Shanghai Maosi Enterprise Management Consulting Co., Ltd., where she led the formation of special purpose acquisition companies (“SPACs”), identified and evaluated acquisition targets, and coordinated the M&A process. Ms. Ding has served as financial consultant for multiple SPACs, including Venus Acquisition Corporation (Nasdaq: VENA) from February 2021 to April 2022, Golden Path Acquisition Corporation (Nasdaq: GPCO) from June 2021 to February 2022, Longevity Acquisition Corporation (Nasdaq: LOAC) from October 2019 to February 2021, and Greenland Acquisition Corporation (Nasdaq: GLAC) from December 2018 to October 2019. From April 2017 to December 2018, Ms. Ding served as investment manager of Jupai Investment Group, where she was responsible for structuring fund products, designing marketing strategies, and fundraising. From October 2015 to April 2017, Ms. Ding served as auditor at Deloitte Touche Tohmatsu CPA LLP in the Shanghai office. Ms. Ding received a bachelor’s degree in accounting from Michigan State University in 2015 and a master’s degree in business administration from Fudan University in 2024.
On February 25, 2026, the Company entered into an indemnification agreement with Ms. Ding. A copy of the indemnification agreement is filed herewith as Exhibit 10.1 and is incorporated herein by reference.
On February 25, 2026, the Company, MilunaC Technology Limited (the “Sponsor”) and Ms. Ding entered into a joinder (the “Joinder”) to the letter agreement, dated October 22, 2025, by and among the Company, its executive officers, its directors and the Sponsor. A copy of the Joinder is filed herewith as Exhibit 10.2 and is incorporated herein by reference.
In connection with her appointment as a director of the Company, Ms. Ding will receive 10,000 ordinary shares of the Company from the Sponsor.
Other than as disclosed above, there are no arrangements or understandings between Ms. Ding and any other persons pursuant to which Ms. Ding was selected as a director of the Company. There are no family relationships between Ms. Ding and any director or executive officer of the Company, and Ms. Ding does not have any direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
Item 9.01 Exhibits.
(d) Exhibits
| Exhibit No. | Description | |
| 10.1 | Indemnification Agreement dated February 25, 2026 by and between Yajuan Ding and the Company | |
| 10.2 | Joinder dated February 25, 2026, by and among Yajuan Ding, the Company, and the Sponsor to Letter Agreement, dated October 22, 2025, by and among the Company, its executive officers, its directors and the Sponsor | |
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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: February 27, 2026 | ||
| MILUNA ACQUISITION CORP | ||
| By: | /s/ Hao Yuan | |
| Name: | Hao Yuan | |
| Title: | Chief Executive Officer | |