UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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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 February 15, 2022, Mitchell Cariaga notified Brilliant Acquisition Corporation (the “Company”) that he is resigning from the Board of Directors (the “Board”) of the Company effective on that date. Prior to his resignation, Mr. Cariaga served on the Audit Committee of the Board and the Compensation Committee of the Board.
On February 18, 2022, Xiaoying Sun notified the Company that she is resigning from the Board effective on that date. Prior to her resignation, Ms. Sun served as chair of the Audit Committee and was a member of the Compensation Committee.
The Company is looking for candidates to replace the resigning Board members. Although they did not formally indicate it in their letters, it is the Company’s understanding that Mr. Cariaga and Ms. Sun resigned as a result of their respective determinations that they no longer wished to participate as directors of the Company in the business combination process.
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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.
| BRILLIANT ACQUISITION CORPORATION | ||
| By: | /s/ Dr. Peng Jiang | |
| Name: Dr. Peng Jiang | ||
| Title: Chief Executive Officer | ||
| Dated: February 22, 2022 | ||
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