On March 20, 2026, Brand Engagement Network Inc. disclosed in an 8-K filing that Bernard Puckett will resign as Chairman of the Board and as a member of the Board of Directors effective March 31, 2026. Puckett, who has served on the Board since April 2023 and as Interim Chairman since August 2025, cited the completion of his term as the reason for his departure. The company confirmed that his resignation was not due to any disagreements regarding its operations or policies. The Board expressed gratitude for Puckett's leadership and contributions during his tenure. Following his resignation, Jon Leibowitz, an independent director, has been appointed as the new Chairman of the Board, effective April 1, 2026. Leibowitz brings extensive experience in corporate governance and regulatory policy, having previously served as Chairman of the Federal Trade Commission. The Board believes that his expertise will support the company's strategic development moving forward.
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