each of Kevin R. Lind, Paul Sekhri, Vincent Aurentz, Corrine Le Goff, Pharm.D., Casey Lynch and Phillip Schneider resigned and ceased to be directors of Longboard and members of any committee of Longboard’s board of directors.
Departed
Kevin R. Lind
Director
Longboard Pharmaceuticals, Inc.
Effective
2024-12-02
Filed
December 2, 2024, 6:59 PM ET
each of Kevin R. Lind, Paul Sekhri, Vincent Aurentz, Corrine Le Goff, Pharm.D., Casey Lynch and Phillip Schneider resigned and ceased to be directors of Longboard and members of any committee of Longboard’s board of directors.
Departed
Paul Sekhri
Director
Longboard Pharmaceuticals, Inc.
Effective
2024-12-02
Filed
December 2, 2024, 6:59 PM ET
each of Kevin R. Lind, Paul Sekhri, Vincent Aurentz, Corrine Le Goff, Pharm.D., Casey Lynch and Phillip Schneider resigned and ceased to be directors of Longboard and members of any committee of Longboard’s board of directors.
On December 2, 2024, upon the recommendation of its Nominating and Corporate Governance Committee, the Board unanimously appointed Frances D. Schulz to fill a newly created vacancy on the Board resulting from the resignation of Dr. Farokhzad, such appointment to be effective upon the initial closing of the Offering.
On November 25, 2024, Omid Farokhzad, M.D., a member of the Board and the Audit Committee of the Board, notified the Board of his resignation as a director of the Company and all committees thereof, effective November 25, 2024.
On November 26, 2024, Riaz Valani notified the Board of Directors (the “Board”) of Ouster, Inc. (the “Company”) of his resignation as a director of the Company, effective on such date.
On November 25, 2024 Brian Hartzband resigned as a member of the Board of Directors (the “Board”) of AlphaVest Acquisition Corp (the “Company”), as a member of the Audit Committee of the Board and the Compensation Committee of the Board.
Also on November 25, 2024, Jiangang Luo was appointed to the Board as a Class I director with his initial term expiring at the Company’s first annual meeting of stockholders.
On November 26, 2024, Kanagaraj Lorenz presented to the current members of the board of directors of Currenc Group Inc., a Cayman Islands exempted company (the “ Company ”) a resignation letter resigning from his position as member of the board of directors of the Company, effective at the close of business on November 26, 2024.
on September 27, 2024, a majority of the shareholders of SusGlobal Energy Corp. (the "Company") acting via written consent in lieu of a special meeting, in compliance with Article 1 Section 9 of the Company's bylaws, voted to approve the removal of Bruce Rintoul from his position as a member of the board of directors of the Company (the "Board"), effective immediately.
On November 27, 2024, David Lemus notified the Board of Directors (the “ Board ”) of Scilex Holding Company (the “ Company ”) that he was resigning from the Board, all committees of the Board and any director or officer position held with any subsidiary of the Company, effective as of November 27, 2024, for personal and professional reasons.
Departed
Heung Ming (Henry) Wong
independent director
BAIYU Holdings, Inc.
Effective
2024-11-25
Filed
November 29, 2024, 6:59 PM ET
On November 25, 2024, Heung Ming (Henry) Wong, an independent director of the board of directors (the “ Board ”) of BAIYU Holdings, Inc. (the “ Company ”), notified the Company of his decision to resign as a director of the Board of the Company, effective November 25, 2024.
The Board of Directors of SINTX Technologies, Inc. (the “Company”) has appointed its Chief Executive Officer and President, Eric K. Olson, to the Board of Directors of the Company, effective November 22, 2024.
On November 26, 2024, Rockell N. Hankin, a member of the board of directors (the “Board”) of Semtech Corporation (the “Company”), notified the Board of his decision to resign from the Board effective immediately.
On November 26, 2024, J. Scott Enright, Jeffrey H. Smulyan and Patrick M. Walsh resigned from the Board of Directors (the “Board”) of MediaCo Holding, Inc. (the “Company”), effective on such date.
On November 26, 2024, J. Scott Enright, Jeffrey H. Smulyan and Patrick M. Walsh resigned from the Board of Directors (the “Board”) of MediaCo Holding, Inc. (the “Company”), effective on such date.
On November 26, 2024, J. Scott Enright, Jeffrey H. Smulyan and Patrick M. Walsh resigned from the Board of Directors (the “Board”) of MediaCo Holding, Inc. (the “Company”), effective on such date.
On November 25, 2024, in connection with the IPO, Nell Cady-Kruse, James Rallo and Hella Alashkar (the “ New Directors ” and, collectively with Robert Rackind and Adam Gishen, the “ Directors ”) were appointed to the board of directors of the Company (the “ Board ”).
On November 25, 2024, in connection with the IPO, Nell Cady-Kruse, James Rallo and Hella Alashkar (the “ New Directors ” and, collectively with Robert Rackind and Adam Gishen, the “ Directors ”) were appointed to the board of directors of the Company (the “ Board ”).
On November 25, 2024, in connection with the IPO, Nell Cady-Kruse, James Rallo and Hella Alashkar (the “ New Directors ” and, collectively with Robert Rackind and Adam Gishen, the “ Directors ”) were appointed to the board of directors of the Company (the “ Board ”).
Messrs. Keating and Harper were appointed as members of the Board
Appointed
David Blenker
Director
Vista Outdoor Inc.
Effective
2024-11-27
Filed
November 27, 2024, 6:59 PM ET
each of the directors and officers of Vista Outdoor resigned as directors and officers of Vista Outdoor and at the Effective Time, Mr. Michael Callahan, Mr. Jason Vanderbrink, Mr. David Štěpán, Mr. David Blenker and Mr. Thomas Feddo, each being the directors of Merger Sub immediately prior to the Effective Time, became directors of Vista Outdoor as the Surviving Corporation
Appointed
David Štěpán
Director
Vista Outdoor Inc.
Effective
2024-11-27
Filed
November 27, 2024, 6:59 PM ET
each of the directors and officers of Vista Outdoor resigned as directors and officers of Vista Outdoor and at the Effective Time, Mr. Michael Callahan, Mr. Jason Vanderbrink, Mr. David Štěpán, Mr. David Blenker and Mr. Thomas Feddo, each being the directors of Merger Sub immediately prior to the Effective Time, became directors of Vista Outdoor as the Surviving Corporation
Appointed
Jason Vanderbrink
Director
Vista Outdoor Inc.
Effective
2024-11-27
Filed
November 27, 2024, 6:59 PM ET
each of the directors and officers of Vista Outdoor resigned as directors and officers of Vista Outdoor and at the Effective Time, Mr. Michael Callahan, Mr. Jason Vanderbrink, Mr. David Štěpán, Mr. David Blenker and Mr. Thomas Feddo, each being the directors of Merger Sub immediately prior to the Effective Time, became directors of Vista Outdoor as the Surviving Corporation
Appointed
Thomas Feddo
Director
Vista Outdoor Inc.
Effective
2024-11-27
Filed
November 27, 2024, 6:59 PM ET
each of the directors and officers of Vista Outdoor resigned as directors and officers of Vista Outdoor and at the Effective Time, Mr. Michael Callahan, Mr. Jason Vanderbrink, Mr. David Štěpán, Mr. David Blenker and Mr. Thomas Feddo, each being the directors of Merger Sub immediately prior to the Effective Time, became directors of Vista Outdoor as the Surviving Corporation
Appointed
Michael Callahan
Director
Vista Outdoor Inc.
Effective
2024-11-27
Filed
November 27, 2024, 6:59 PM ET
each of the directors and officers of Vista Outdoor resigned as directors and officers of Vista Outdoor and at the Effective Time, Mr. Michael Callahan, Mr. Jason Vanderbrink, Mr. David Štěpán, Mr. David Blenker and Mr. Thomas Feddo, each being the directors of Merger Sub immediately prior to the Effective Time, became directors of Vista Outdoor as the Surviving Corporation
the Board of Directors of DarkPulse, Inc., a Delaware corporation (the “ Company ”), expanded the board to four and appointed George Pappas as a director to fill the new vacancy.
Appointed
Lynn M. Utter
Director
Revelyst, Inc.
Effective
2024-11-27
Filed
November 27, 2024, 6:59 PM ET
the following individuals were appointed to serve on the Board: Michael Callahan, Gerard Gibbons, Bruce E. Grooms, Gary L. McArthur, Eric Nyman, Michael D. Robinson, Robert M. Tarola and Lynn M. Utter.
Appointed
Eric Nyman
Director
Revelyst, Inc.
Effective
2024-11-27
Filed
November 27, 2024, 6:59 PM ET
the following individuals were appointed to serve on the Board: Michael Callahan, Gerard Gibbons, Bruce E. Grooms, Gary L. McArthur, Eric Nyman, Michael D. Robinson, Robert M. Tarola and Lynn M. Utter.
Appointed
Robert M. Tarola
Director
Revelyst, Inc.
Effective
2024-11-27
Filed
November 27, 2024, 6:59 PM ET
the following individuals were appointed to serve on the Board: Michael Callahan, Gerard Gibbons, Bruce E. Grooms, Gary L. McArthur, Eric Nyman, Michael D. Robinson, Robert M. Tarola and Lynn M. Utter.
Departed
Andrew Keegan
Director
Revelyst, Inc.
Effective
2024-11-27
Filed
November 27, 2024, 6:59 PM ET
Jung Choi and Andrew Keegan resigned as members of the Board of Directors of Revelyst (the “ Board ”).
Appointed
Gerard Gibbons
Director
Revelyst, Inc.
Effective
2024-11-27
Filed
November 27, 2024, 6:59 PM ET
the following individuals were appointed to serve on the Board: Michael Callahan, Gerard Gibbons, Bruce E. Grooms, Gary L. McArthur, Eric Nyman, Michael D. Robinson, Robert M. Tarola and Lynn M. Utter.
Appointed
Michael D. Robinson
Director
Revelyst, Inc.
Effective
2024-11-27
Filed
November 27, 2024, 6:59 PM ET
the following individuals were appointed to serve on the Board: Michael Callahan, Gerard Gibbons, Bruce E. Grooms, Gary L. McArthur, Eric Nyman, Michael D. Robinson, Robert M. Tarola and Lynn M. Utter.
Appointed
Bruce E. Grooms
Director
Revelyst, Inc.
Effective
2024-11-27
Filed
November 27, 2024, 6:59 PM ET
the following individuals were appointed to serve on the Board: Michael Callahan, Gerard Gibbons, Bruce E. Grooms, Gary L. McArthur, Eric Nyman, Michael D. Robinson, Robert M. Tarola and Lynn M. Utter.
Departed
Jung Choi
Director
Revelyst, Inc.
Effective
2024-11-27
Filed
November 27, 2024, 6:59 PM ET
Jung Choi and Andrew Keegan resigned as members of the Board of Directors of Revelyst (the “ Board ”).
Appointed
Gary L. McArthur
Director
Revelyst, Inc.
Effective
2024-11-27
Filed
November 27, 2024, 6:59 PM ET
the following individuals were appointed to serve on the Board: Michael Callahan, Gerard Gibbons, Bruce E. Grooms, Gary L. McArthur, Eric Nyman, Michael D. Robinson, Robert M. Tarola and Lynn M. Utter.
Appointed
Michael Callahan
Director
Revelyst, Inc.
Effective
2024-11-27
Filed
November 27, 2024, 6:59 PM ET
the following individuals were appointed to serve on the Board: Michael Callahan, Gerard Gibbons, Bruce E. Grooms, Gary L. McArthur, Eric Nyman, Michael D. Robinson, Robert M. Tarola and Lynn M. Utter.
On November 22, 2024, the board of directors (the “Board”) of IRIDEX Corporation (the “Company”) appointed Patrick Mercer, the Company’s current President, Chief Executive Officer and Chief Operating Officer, to serve as a member of the Board, with an initial term expiring at the Company’s 2025 annual meeting of stockholders, effective immediately.
On November 20, 2024, the Board of Directors (the “Board”) of Burlington Stores, Inc. (the “Company”) elected Shira Goodman as a member of the Board effective as of January 1, 2025.
On and effective November 26, 2024 , Holly Hess Groos was appointed to serve as a member of the board of directors (“the Board”) of DIRTT Environmental Solutions Ltd. (“DIRTT” or the “Company”).
On November 20, 2024, Clearway Energy, Inc. (the “ Company ”) received a notice of resignation from Guillaume Hédiard, informing the Company of his intention to resign from the board of directors (the “ Board ”) of the Company effective as of the close of business on December 4, 2024.
On November 22, 2024, Hans Bishop resigned as a member of the Board of Directors (the “Board”) and the Nominating and Corporate Governance Committee of the Board of Lyell Immunopharma, Inc. (the “Company”).
Departed
Jeffrey M. Jonas
member of the Board of Directors
Sage Therapeutics, Inc.
Effective
2024-12-01
Filed
November 26, 2024, 6:59 PM ET
On November 22, 2024, Jeffrey M. Jonas, MD, a member of the Board of Directors (the “Board”) of Sage Therapeutics, Inc. (the “Company”), notified the Company of his retirement from the Board, effective as of December 1, 2024.
Recent executive movements from 8-K Item 5.02 filings, source-linked. Cards are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.