{"url_path":"/sec/benf/8-k/2026-06-25/item-5-02","section_key":"item-5-02","section_title":"Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of","topic":"sec","document":{"doc_type":"8-K/A","doc_date":"2026-06-25","source_url":"https://www.sec.gov/Archives/edgar/data/1775734/0001493152-26-030120-index.html","accession_number":"0001493152-26-030120","cik":"0001775734","ticker":"BENF","issuer_name":"Beneficient","edgar_url":"https://www.sec.gov/Archives/edgar/data/1775734/0001493152-26-030120-index.html","primary_entity_key":"0001775734","primary_entity_name":"Beneficient"},"word_count":107,"has_tables":true,"body_markdown":"**Item\n5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of\nCertain Officers.**\n\n \n\nEffective\nJune 22, 2026, the Board appointed Mr. Hicks to the Executive\nCommittee and the Nominating\nCommittee of the Board.\n\n \n\nThe\ninformation reported under Item 5.02 of the Original Form 8-K is hereby incorporated by reference.\n\n \n\n \n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant\nto the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its\nbehalf by the undersigned hereunto duly authorized.\n\n \n\n \n**BENEFICIENT**\n\n \n \n \n\n \nBy:\n\n*/s/\nGregory W. Ezell*\n\n \nName: \nGregory\nW. Ezell\n\n \nTitle:\nChief\nFinancial Officer\n\n \nDated:\nJune\n25, 2026"}