UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 of Certain Officers.
On June 15, 2025, the Board nominated Jae-Eun Song to serve as a director of the Company. There are currently no arrangements or understandings related to the nomination of Ms. Song. There are no family relationships among any of the Company’s executive officers, members of the Board and Ms. Song, and there are no transactions that require disclosure pursuant to Item 404(a) of Regulation S-K.
Below is biographical information about Ms. Song:
Jae Eun Song (46)
Jae Eun Song is an experienced hospitality and business operations professional with over 15 years of multi-industry experience. Ms. Song has been a Manager of Bento Woman, Inc., a catering company, since September 2019. She has demonstrated strong leadership in high-pressure environments, particularly in catering, restaurant management, and administrative roles. A bilingual communicator (Korean and English), she brings significant skills in team coordination, QuickBooks, and customer relations. She holds a bachelor’s degree in Hospitality Management from Madonna University and is certified in food safety by the National Restaurant Association.
Forward Looking Statements
This press release includes certain “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, including without limitation, statements regarding our position to execute on our growth strategy, and our ability to expand our leadership position. These forward-looking statements include, but are not limited to, the Company’s beliefs, plans, goals, objectives, expectations, assumptions, estimates, intentions, future performance, other statements that are not historical facts and statements identified by words such as “expects”, “anticipates”, “intends”, “plans”, “believes”, “seeks”, “estimates” or words of similar meaning. These forward-looking statements reflect our current views about our plans, intentions, expectations, strategies and prospects, which are based on the information currently available to us and on assumptions we have made. Although we believe that our plans, intentions, expectations, strategies and prospects as reflected in, or suggested by, these forward-looking statements are reasonable, we can give no assurance that the plans, intentions, expectations or strategies will be attained or achieved. Forward-looking statements involve inherent risks and uncertainties which could cause actual results to differ materially from those in the forward-looking statements, as a result of various factors including those risks and uncertainties described in the Risk Factors and Management’s Discussion and Analysis of Financial Condition and Results of Operations sections of our filings with the SEC including our Form 10-K for the year ended December 31, 2024, and subsequent reports we file with the SEC from time to time, which can be found on the SEC’s website at www.sec.gov. We caution readers not to place undue reliance upon any such forward-looking statements, which speak only as of the date made. The Company undertakes no obligation to update these statements for revisions or changes after the date of this release, except as required by law.
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.
Date: June 20, 2025
| YOSHIHARU GLOBAL CO. | ||
| By: | /s/ John Oh | |
| Name: | James Chae | |
| Title: | Chief Financial Officer | |