Barrett Mooney joins DIH Holding (DHAI) Board and chairs Strategy panel

Rhea-AI Filing Summary

DIH Holding US, Inc. reported that its Board of Directors appointed Dr. Barrett Mooney as a Class III director, effective September 2, 2025, with a term expiring at the 2026 Annual Meeting of Stockholders. Dr. Mooney brings experience leading complex and manufacturing-related businesses, including prior roles as Chief Executive Officer and Chairman of a NYSE-American listed company and co-founder of a software firm, and he currently serves as Chief Operating Officer of Green Theme Technologies and President of Henry James Advisor Services.

Following three recent additions to the Board, DIH updated its Board committee assignments, naming Dr. Mooney to the Audit, Nominating & Corporate Governance, and Strategy Committees, and appointing him Chair of the Strategy Committee. The company also stated there are no related-party transactions requiring disclosure under Item 404 of Regulation S-K and issued a press release on September 8, 2025 announcing his appointment.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): September 2, 2025

DIH HOLDING US, INC.

(Exact name of Registrant as Specified in Its Charter)

Delaware		001-41250		98-1624542
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)

77 Accord Park Drive; Suite D-1 Norwell, Massachusetts		02061
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s Telephone Number, Including Area Code: 877 944-2200

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

	☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
	☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
	☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
	☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Class A Common Stock		DHAI		The Nasdaq Stock Market LLC
Warrants		DHAIW		The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(d) On September 2, 2025, the Board of Directors of DIH Holding US, Inc. (the “Registrant”), upon recommendation of the Nominating Committee of the Board, appointed Dr. Barrett Mooney to the Board of Directors. He has been appointed to Class III with a term to expire at the 2026 Annual Meeting of Stockholders. Barrett Mooney, Ph.D. has an extensive track record of growing complex and manufacturing related businesses. Dr. Mooney currently serves as Chief Operating Officer of Green Theme Technologies and is President of Henry James Advisor Services, positions he has held since January 2025. From 2023 to 2024, Dr. Mooney led the international deployment of artificial intelligence decision support tools in commodity and supply chain for CropIn Technology Solutions. From 2018 to 2023, Dr. Mooney served as the Chief Executive Officer and Chairman of the Board for AgEagle Aerial Systems (UAVS), a NYSE-American listed company. Prior to that, he co-founded and was Chief Executive Officer of HydroBio Inc., a software company. Dr. Mooney holds a Doctor of Philosophy in Engineering from the University of Florida. There are no items required to be disclosed by Item 404 of Regulation S-K.

As a result of the three recent additions to the Board of Directors, the Board of Directors modified its committee assignments to be as follows:

Committee		Members
Audit		Scott R. Burrell (Chair) Barrett Mooney Dennis Streppa
Compensation		Max Baucus (Chair) Dennis Streppa F. Samuel Eberts III
Nominating &Corporate Governance		F. Samuel Eberts III (Chair) Scott R. Burrell Barrett Mooney
Strategy		Barrett Mooney (Chair) Dennis Streppa Max Baucus Jason Chen

The Registrant issued a press release on September 8, 2025, announcing the appointment of Dr. Mooney, a copy of which is filed as Exhibit 99.1 hereto and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.		Description
99.1		Press Release dated September 8, 2025
104		Cover page interactive data file

SIGNATURES

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.

		DIH HOLDING US, INC.
Date: September 8, 2025	By:	/s/ Jason Chen
		Jason Chen Chief Executive Officer and Chairman

FAQ

What did DIH Holding US, Inc. (DHAI) announce in this 8-K?

DIH Holding US, Inc. disclosed that its Board of Directors appointed Dr. Barrett Mooney as a Class III director effective September 2, 2025, and updated its Board committee assignments to reflect recent additions.

Who is Dr. Barrett Mooney, the new director at DIH Holding US, Inc. (DHAI)?

Dr. Barrett Mooney is an executive with an extensive track record in growing complex and manufacturing-related businesses. He currently serves as Chief Operating Officer of Green Theme Technologies and President of Henry James Advisor Services, and previously was Chief Executive Officer and Chairman of the Board of AgEagle Aerial Systems and co-founded HydroBio Inc.

What is the term of Dr. Barrett Mooney’s Board seat at DIH Holding US, Inc. (DHAI)?

Dr. Mooney has been appointed to the Board as a Class III director with a term that will expire at the 2026 Annual Meeting of Stockholders.

Which Board committees will Dr. Barrett Mooney serve on at DIH Holding US, Inc. (DHAI)?

Dr. Mooney has been appointed as a member of the Audit Committee, the Nominating & Corporate Governance Committee, and the Strategy Committee, and he will serve as Chair of the Strategy Committee.

Did DIH Holding US, Inc. (DHAI) disclose any related-party transactions connected to Dr. Mooney’s appointment?

The company stated that there are no items required to be disclosed by Item 404 of Regulation S-K in connection with Dr. Mooney’s appointment, indicating no related-party transactions that must be reported under that rule.

Did DIH Holding US, Inc. (DHAI) issue a press release about the new director?

Yes. DIH Holding US, Inc. issued a press release dated September 8, 2025 announcing Dr. Mooney’s appointment, which is filed as Exhibit 99.1 and incorporated by reference.

How were other DIH Holding US, Inc. (DHAI) Board committees structured after the changes?

Following the recent additions, DIH’s committees include: the Audit Committee (Scott R. Burrell, Chair; Barrett Mooney; Dennis Streppa), the Compensation Committee (Max Baucus, Chair; Dennis Streppa; F. Samuel Eberts III), the Nominating & Corporate Governance Committee (F. Samuel Eberts III, Chair; Scott R. Burrell; Barrett Mooney), and the Strategy Committee (Barrett Mooney, Chair; Dennis Streppa; Max Baucus; Jason Chen).