Published mark
AVAX ONE TECHNOLOGY LTD.
NASDAQ: AVX. Canonical company identity and public leadership record.
US
Record source reportedRecord not claimedNo Eval published
- Alpha ID
- alpha:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13
- SEC CIK
- 0001826397
- Record version
- vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce, published Oct 20, 2026
- Newest evidence
- Apr 23, 2026
- Monitoring
- Not yet monitored Details
- Integrity
- Not yet signed Methodology
- CEO
- Joni KahnSince Mar 31, 2026
- Chair
- Not published
- Independent
- 4 / 55 directors published
- Published claims
- 243 distinct sources
- Evidence records
- 60 pinned
- Source conflicts
- 0None open
Built from 3 distinct sources and 6 evidence records. Every Claim links to where it appears. Where nothing was published, the record states the coverage gap.
CorroboratedSource reportedAlpha inferenceNot disclosed
Public record. Alpha publishes governance facts about this organization from regulatory filings and company statements. Private enterprise overlay data is never projected here. The company can claim the record, correct, or dispute any Claim. How this works
CFO CHANGED
Chris Polimeni executive of AVAX ONE TECHNOLOGY LTD., effective 2026-03-31.
EffectiveEffective Mar 31, 2026E3
Monitoring
ContinuousWhat the published record states about identity, evidence, evaluation, monitoring, authority, and freshness. Watched-source schedules are not published for this record.
- IdentityunclaimedPublished
- Evidencesource_reportedPublished
- Evaluationnot_evaluatedPublished
- MonitoringNot yet published for this record.Not published
- AuthorityNot yet published for this record.Not published
- FreshnesscurrentPublished
Leadership
Evidence| Role | Person | Since | Status | Claim |
|---|---|---|---|---|
| Chief Financial Officer | Chris Polimeni | Mar 2026 | current | Source reportedE3 |
| Chief Executive Officer | Joni Kahn | Mar 2026 | current | Source reportedE4 |
| Chief Operating Officer | Peter Wylie | Mar 2026 | current | Source reportedE5 |
Board of directors
Evidence5 directors published. 4 of 5 with a published determination are independent.
| Director | Status | Since | Committees | Claim |
|---|---|---|---|---|
| Amy Griffith | Independent | 2021 | CompensationCompensation; Nominating and Governance · ChairNominating and Governance, chair | Source reportedE2 |
| Daniel Mendes | Independent | 2025 | Audit, chairAudit · Chair; CompensationCompensation | Source reportedE2 |
| Matt Zhang | Not independent | 2025 | Nominating and Governance | Source reportedE2 |
| Xiao-Xiao Jiehua Zhu | Independent | 2025 | AuditAudit; Nominating and GovernanceNominating and Governance | Source reportedE2 |
| Young Cho | Independent | 2025 | AuditAudit; Compensation · ChairCompensation, chair | Source reportedE2 |
Committees and risk ownership
Evidence| Committee | Chair | Members | Risks assigned |
|---|---|---|---|
| Audit | Daniel Mendes | Daniel Mendes, Xiao-Xiao Jiehua Zhu, Young Cho | Not described in the published record |
| Audit · Chair; Compensation | Not published | Daniel Mendes | Not described in the published record |
| Audit; Compensation · Chair | Not published | Young Cho | Not described in the published record |
| Audit; Nominating and Governance | Not published | Xiao-Xiao Jiehua Zhu | Not described in the published record |
| Compensation | Young Cho | Young Cho, Amy Griffith, Daniel Mendes | Not described in the published record |
| Compensation; Nominating and Governance · Chair | Not published | Amy Griffith | Not described in the published record |
| Nominating and Governance | Amy Griffith | Amy Griffith, Matt Zhang, Xiao-Xiao Jiehua Zhu | Not described in the published record |
Committee RecordAudit: Chair Daniel Mendes; Members Daniel Mendes (Chair); Xiao-Xiao Jiehua Zhu; Young Cho
Committee AppointmentDaniel Mendes: chair, Audit
Committee AppointmentXiao-Xiao Jiehua Zhu: member, Audit
Committee AppointmentYoung Cho: member, Audit
Committee RecordCompensation: Chair Young Cho; Members Young Cho (Chair); Amy Griffith; Daniel Mendes
Committee AppointmentYoung Cho: chair, Compensation
Committee AppointmentAmy Griffith: member, Compensation
Committee AppointmentDaniel Mendes: member, Compensation
Committee RecordNominating and Governance: Chair Amy Griffith; Members Amy Griffith (Chair); Matt Zhang; Xiao-Xiao Jiehua Zhu
Committee AppointmentAmy Griffith: chair, Nominating and Governance
Committee AppointmentMatt Zhang: member, Nominating and Governance
Committee AppointmentXiao-Xiao Jiehua Zhu: member, Nominating and Governance
Control and voting power
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
Authority to act
Evidence and agent registryWho can act for the company, and on whose authority. This is what a counterparty's agent checks before it accepts an order, signs, or pays.
Principal executive officerJoni Kahn, Chief Executive Officer, from Mar 31, 2026
Who can authorize an agentNot assessedNo Alpha inference about signing authority or board-reserved matters is published for this record.
Not assessed
AI agents registered by the companyNot registered in the public RegistryAgent Deployments, Agent Use Cases, Authority Grants, TrustChecks, Action Ledger entries and Governance Receipts live in the private enterprise overlay. They are never projected into the public Registry without explicit cross-plane authorization. Absence here is a plane boundary, not evidence that the enterprise operates no agents.
Agent registry
Delegations publishedNot disclosedBoard and officer delegation resolutions are not public filings and are not published in this record.
Search scope
Financials and market context
EvidenceSecurity ListingAVX (NASDAQ)
Index membershipsNo current membership is published in Alpha's tracked index universe.This is not evidence that the company is absent from every market index.
None publishedAs of Oct 20, 2026. Rights-filtered public evidence only; no redistribution or model training is granted. Only source-backed memberships with an explicit public redistribution basis are returned.
Governance and policies
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
Risk, audit, and cyber
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
AI oversight and accountability
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
Legal and regulatory
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
Compensation
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
Other published claims
EvidencePublished Claims that belong to no section above. Each keeps its permalink, evidence, and assertion state.
Legal NameAVAX ONE TECHNOLOGY LTD.
Entity StatusPublic listing published
Published FactUS
Not yet in this record
CoverageA gap is a coverage state, not a negative finding. These sections are expected for this entity class and are not yet published.
- Corporate structureNot reviewed. Parent, subsidiary and predecessor structure explains who is governed.
- OwnershipNot reviewed. Ownership and voting power determine who can influence the board.
- FinancialsNot reviewed. Governance-relevant financial context frames capital and audit decisions.
- CompensationNot reviewed. Pay design shows how incentives are governed.
- GovernanceNot reviewed. Governing documents and provisions set the rules of the enterprise.
- Shareholder governanceNot reviewed. Meeting and vote records show shareholder dissent and support.
- AuditNot reviewed. Auditor, controls and restatements show assurance over reporting.
- LegalNot reviewed. Material legal and regulatory matters show enforcement exposure.
- RiskNot reviewed. Risk ownership links the board, committees, executives and controls.
- CyberNot reviewed. Cyber and data governance is a disclosed oversight domain.
- AI governanceNot reviewed. AI oversight is a differentiated Alpha governance domain.
- Markets externalNot reviewed. Auditors, advisors, investors and regulators form the external ecosystem.
- Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.
- Only explicitly published canonical company identity and current confirmed public roles are included.Only explicitly published canonical company identity and current confirmed public roles are included.
- Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.
- Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.
- This Company Profile is an identity and evidence record, not an Alpha rating.This Company Profile is an identity and evidence record, not an Alpha rating.
Linked people
Same claims as person records- Chris PolimeniChief Financial Officercompany:7c079b5a-d844-48f0-b2aa-51d3a2158d13:leadership_role:10
- Joni KahnChief Executive Officercompany:7c079b5a-d844-48f0-b2aa-51d3a2158d13:leadership_role:11
- Peter WylieChief Operating Officercompany:7c079b5a-d844-48f0-b2aa-51d3a2158d13:leadership_role:12
- Amy GriffithDirectorcompany:7c079b5a-d844-48f0-b2aa-51d3a2158d13:leadership_role:5
- Daniel MendesDirectorcompany:7c079b5a-d844-48f0-b2aa-51d3a2158d13:leadership_role:6
- Matt ZhangDirectorcompany:7c079b5a-d844-48f0-b2aa-51d3a2158d13:leadership_role:7
- Xiao-Xiao Jiehua ZhuDirectorcompany:7c079b5a-d844-48f0-b2aa-51d3a2158d13:leadership_role:8
- Young ChoDirectorcompany:7c079b5a-d844-48f0-b2aa-51d3a2158d13:leadership_role:9
Subject and corrections
Public-role doctrineThis record exists because the company is in the published Registry. The company can claim the record, correct, or dispute any Claim. Corrections are versioned and the original stays in history.
- Basis
- Published company record built from public sources
- Sources
- 6 evidence records cited. 0 with redistribution rights.
- Never published
- Private enterprise overlay data: deployments, authority grants, TrustChecks, receipts, telemetry
- Record claimed
- No
- Open disputes
- 0
- Identity ownership
- unclaimed
Claiming not yet available
If the company claims the record, its statements appear as their own assertion state and never overwrite the cited evidence.
Evidence
Authority and rights- E1Alpha canonical company public projection. canonical identity. Retrieved Oct 20, 2026. Cited by 4 Claims.
- E2sec proxy. Published Apr 23, 2026. Retrieved Apr 24, 2026. Cited by 5 Claims.
- E3sec filing. Published Mar 31, 2026. Retrieved May 15, 2026. Cited by 1 Claim.
- E4sec filing. Published Mar 31, 2026. Retrieved May 15, 2026. Cited by 1 Claim.
- E5sec filing. Published Mar 31, 2026. Retrieved May 15, 2026. Cited by 1 Claim.
- E6board_seats. board seats. Cited by 12 Claims.
What changed in version public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce
vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce published Oct 20, 2026- Chris Polimeni executive of AVAX ONE TECHNOLOGY LTD., effective 2026-03-31.
- Joni Kahn executive of AVAX ONE TECHNOLOGY LTD., effective 2026-03-31.
- Peter Wylie executive of AVAX ONE TECHNOLOGY LTD., effective 2026-03-31.
- Daniel Mendes seat on AVAX ONE TECHNOLOGY LTD., effective 2025-01-01.
- Matt Zhang seat on AVAX ONE TECHNOLOGY LTD., effective 2025-01-01.
- Xiao-Xiao Jiehua Zhu seat on AVAX ONE TECHNOLOGY LTD., effective 2025-01-01.
- Young Cho seat on AVAX ONE TECHNOLOGY LTD., effective 2025-01-01.
- Audit · Chair; Compensation committee of AVAX ONE TECHNOLOGY LTD., effective 2025-01-01.
- Daniel Mendes member of Audit · Chair; Compensation, effective 2025-01-01.
- Audit; Compensation · Chair committee of AVAX ONE TECHNOLOGY LTD., effective 2025-01-01.
- Young Cho member of Audit; Compensation · Chair, effective 2025-01-01.
- Audit; Nominating and Governance committee of AVAX ONE TECHNOLOGY LTD., effective 2025-01-01.
- Xiao-Xiao Jiehua Zhu member of Audit; Nominating and Governance, effective 2025-01-01.
- Matt Zhang member of Nominating and Governance, effective 2025-01-01.
- Amy Griffith seat on AVAX ONE TECHNOLOGY LTD., effective 2021-01-01.
- Compensation; Nominating and Governance · Chair committee of AVAX ONE TECHNOLOGY LTD., effective 2021-01-01.
- Amy Griffith member of Compensation; Nominating and Governance · Chair, effective 2021-01-01.