UNITED STATES
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FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements or Certain Officers.
Resignations from the Board
On October 1, 2025, Sehan Kim and Jennifer Tan each provided the Board of Directors (the “Board”) of Reborn Coffee, Inc. (the “Company”) with their formal resignations from the Board and all committees thereof, effective immediately. Sehan Kim was a member of the compensation committee of the Board (the “Compensation Committee”) and the audit committee of the Board (the “Audit Committee”). Jennifer Tan was not a member of any committee of the Board. Neither Mr. Kim’s nor Ms. Tan’s respective decisions to resign were due to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices (financial or otherwise).
Increase in Board Size
On October 1, 2025, the Board resolved to increase the size of the Board from six members to seven members, with such increase effective October 3, 2025.
Appointment of New Directors
Effective October 3, 2025, the Board appointed each of Jung Jae Lim, Mi Young Jeong, and Alex Gau to fill the vacancies on the Board created by the resignations and increase in Board size described above. Each of Jung Jae Lim, Mi Young Jeong, and Alex Gau will serve on the Board until the Company’s next annual stockholder meeting or until his or her successor has been duly appointed and qualified or until her earlier death, resignation, retirement, disqualification, removal from office or other cause.
None of Jung Jae Lim, Mi Young Jeong, or Alex Gau will be compensated for his or her service on the Board.
There are no family relationships between any of Jung Jae Lim, Mi Young Jeong, or Alex Gau and any director or executive officer of the Company and none of them were selected by the Board to serve as a director pursuant to any arrangement or understanding with any person. None of Jung Jae Lim, Mi Young Jeong, or Alex Gau has engaged in any transaction that would be reportable as a related party transaction under Item 404(a) of Regulation S-K.
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SIGNATURE
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: October 7, 2025
| REBORN COFFEE, INC. | ||
| By: | /s/ Jay Kim | |
| Name: | Jay Kim | |
| Title: | Chief Executive Officer | |
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