appointed Dr. Sara DuMond to serve on the Board as an “independent” director to fill the vacancy created by that action. The appointment is effective October 21, 2024.
the size of the Board of Directors of the Company (the "Board") was increased from eight to nine members and Elizabeth D. Mann joined the Board as a director and a member of the Audit Committee, effective immediately.
increased the authorized size of the Board from nine to 10 directors and appointed Mike Fenger to the Board.
Appointed
Jennifer Biry
independent director
PROS Holdings, Inc.
Effective
2024-08-26
Filed
August 26, 2024, 7:59 PM ET
On August 23, 2024, the Board of Directors (the “Board”) of PROS Holdings, Inc. (the “Company”) appointed Jennifer Biry to the Board as an independent director of the Company effective August 26, 2024
Departed
Michael Thompson
Director
Odyssey Semiconductor Technologies, Inc.
Effective
2024-08-19
Filed
August 26, 2024, 7:59 PM ET
Richard Ogawa and Michael Thompson, directors of the Company, respectively notified the Company of their intent to resign their positions as directors of the Company.
Departed
Richard Ogawa
Director
Odyssey Semiconductor Technologies, Inc.
Effective
2024-08-19
Filed
August 26, 2024, 7:59 PM ET
Richard Ogawa and Michael Thompson, directors of the Company, respectively notified the Company of their intent to resign their positions as directors of the Company.
Departed
J. Tyler Opel
director
AmeriCann, Inc.
Effective
2024-08-23
Filed
August 26, 2024, 7:59 PM ET
On August 23, 2024 J. Tyler Opel resigned as a director of the Company.
On August 26, 2024, in connection with the Financing, the Board appointed Dr. Richard Isaacs as a Class I director of the Company, effective upon the Initial Closing Date to fill an existing vacancy on the Board.
Effective August 23, 2024, Liberty Star Uranium & Metals Corp.(s’), Board of Directors unanimously appointed Gerardo King as director of our company effective immediately.
On August 23, 2024, we appointed Micheal J. Burt to our Board of Directors for a three (3) year term.
Departed
Danelle Barrett
Director
Federal Home Loan Bank of New York
Effective
2024-08-21
Filed
August 26, 2024, 7:59 PM ET
On August 21, 2024, the Federal Home Loan Bank of New York (“FHLBNY”) was informed by FHLBNY Independent Director Danelle Barrett that she would, for health reasons, be resigning from the FHLBNY’s Board of Directors effective as of the close of FHLBNY business on August 21, 2024.
On August 24, 2024, the Board of Directors (the “Board”) of Corebridge Financial, Inc. (the “Company”) increased the number of directors serving on the Board from twelve to thirteen and elected Edward P. Bousa, age 65, as a director of the Company, effective immediately.
Appointed
Jeffrey S. Stein
member of the Board of Directors
Vertex Energy Inc.
Effective
2024-08-23
Filed
August 26, 2024, 7:59 PM ET
Effective on August 23, 2024, the Board of Directors (the “ Board ”) of the Company increased the number of members of the Board of Directors from five (5) to six (6), pursuant to a resolution of the Board in accordance with the Second Amended and Restated Bylaws of the Company (the “ Bylaws ”), and appointed Jeffrey S. Stein as a member of the Board of Directors to fill the newly created vacancy.
On August 20, 2024, The Progressive Corporation (the “Company”) was informed that Danelle M. Barrett, a member of the Board of Directors (the “Board”), intended to resign from the Board.
Ms. Landau, who was appointed to the Board as the designee of Bank Leumi, has separated from employment with Bank Leumi, and in connection with the Notice, Ms. Landau has tendered her resignation from the Board.
Scott Honour informed Pineapple Energy Inc. (the "Company") of his decision to resign from the Board of Directors (the "Board"), effective as of the date a successor director was appointed, which was August 22, 2024, as described below.
On August 22, 2024, the Board appointed Spring Hollis to serve as a director of the Company, effective on such date, to fill the vacancy disclosed above created by the resignation of Mr. Honour.
On August 23, 2024, the Board of Directors of Princeton Bancorp, Inc. (the “Registrant”), the bank holding company of The Bank of Princeton (“TBOP”), elected Susan M. Barrett to the Board of Directors of the Registrant.
On August 19, 2024, Lip-Bu Tan informed the board of directors (the “Board”) of Intel Corporation (the “Company”) that he was resigning from the Board, effective immediately.
On August 20, 2024, Steven D. Gray notified Range Resources Corporation (the “Company”) of his intention to retire from the Company’s Board of Directors effective on October 1, 2024, due to personal reasons.
On August 21, 2024 (the “Effective Date”), the Board of Directors (the “Board”) of Abercrombie & Fitch Co. (the “Company”) increased the size of the Board from nine members to 10 members in accordance with the Company’s Amended and Restated Bylaws and appointed Andrew Clarke as a non-associate director of the Board (the “Appointment”), with such Appointment effective as of the Effective Date.
On August 16, 2024, Chaitan Khosla resigned as a member of the Board of Directors (the “Board”) of Entero Therapeutics, Inc. (the “Company”), effective immediately.
On August 22, 2024, Gladstone Land Corporation (the “Company”) announced the election of Katharine Cornell Gorka to its Board of Directors (the “Board”), effective August 22, 2024.
On August 22, 2024, Gladstone Commercial Corporation (the “Company”) announced the election of Katharine Cornell Gorka to its Board of Directors (the “Board”), effective August 22, 2024.
On August 22, 2024, Gladstone Capital Corporation (the “Company”) announced the election of Katharine Cornell Gorka to its Board of Directors (the “Board”), effective August 22, 2024.
On August 22, 2024, Gladstone Investment Corporation (the “Company”) announced the election of Katharine Cornell Gorka to its Board of Directors (the “Board”), effective August 22, 2024.
Effective August 20, 2024, SSi expanded its board of directors from five (5) to seven (7) members and Dr. Frederic Moll and Timothy P. Adams were appointed as directors to fill the newly created vacancies on the board.
Effective August 20, 2024, SSi expanded its board of directors from five (5) to seven (7) members and Dr. Frederic Moll and Timothy P. Adams were appointed as directors to fill the newly created vacancies on the board. In addition, Dr. Moll was appointed as non-executive Vice Chairman of the Board of Directors.
Appointed
Nadim Abi Malhab
Director
ASENSUS SURGICAL, INC.
Effective
2024-08-22
Filed
August 22, 2024, 7:59 PM ET
Sonal Matai and Nadim Abi Malhab, the directors of Merger Sub immediately prior to the Effective Time, became directors of the Company.
Departed
David Milne
Director
ASENSUS SURGICAL, INC.
Effective
2024-08-22
Filed
August 22, 2024, 7:59 PM ET
each of Anthony Fernando, David Milne, Andrea Biffi, Kevin Hobert, Elizabeth Kwo, Richard Pfenniger and William Starling, Jr., the members of the Board of Directors of the Company (the “Board”), holding these positions immediately prior to the effective time resigned from the Board and from all Board committees on which these directors served.
Appointed
Sonal Matai
Director
ASENSUS SURGICAL, INC.
Effective
2024-08-22
Filed
August 22, 2024, 7:59 PM ET
Sonal Matai and Nadim Abi Malhab, the directors of Merger Sub immediately prior to the Effective Time, became directors of the Company.
Departed
Richard Pfenniger
Director
ASENSUS SURGICAL, INC.
Effective
2024-08-22
Filed
August 22, 2024, 7:59 PM ET
each of Anthony Fernando, David Milne, Andrea Biffi, Kevin Hobert, Elizabeth Kwo, Richard Pfenniger and William Starling, Jr., the members of the Board of Directors of the Company (the “Board”), holding these positions immediately prior to the effective time resigned from the Board and from all Board committees on which these directors served.
Departed
William Starling, Jr.
Director
ASENSUS SURGICAL, INC.
Effective
2024-08-22
Filed
August 22, 2024, 7:59 PM ET
each of Anthony Fernando, David Milne, Andrea Biffi, Kevin Hobert, Elizabeth Kwo, Richard Pfenniger and William Starling, Jr., the members of the Board of Directors of the Company (the “Board”), holding these positions immediately prior to the effective time resigned from the Board and from all Board committees on which these directors served.
Departed
Elizabeth Kwo
Director
ASENSUS SURGICAL, INC.
Effective
2024-08-22
Filed
August 22, 2024, 7:59 PM ET
each of Anthony Fernando, David Milne, Andrea Biffi, Kevin Hobert, Elizabeth Kwo, Richard Pfenniger and William Starling, Jr., the members of the Board of Directors of the Company (the “Board”), holding these positions immediately prior to the effective time resigned from the Board and from all Board committees on which these directors served.
Departed
Kevin Hobert
Director
ASENSUS SURGICAL, INC.
Effective
2024-08-22
Filed
August 22, 2024, 7:59 PM ET
each of Anthony Fernando, David Milne, Andrea Biffi, Kevin Hobert, Elizabeth Kwo, Richard Pfenniger and William Starling, Jr., the members of the Board of Directors of the Company (the “Board”), holding these positions immediately prior to the effective time resigned from the Board and from all Board committees on which these directors served.
Departed
Andrea Biffi
Director
ASENSUS SURGICAL, INC.
Effective
2024-08-22
Filed
August 22, 2024, 7:59 PM ET
each of Anthony Fernando, David Milne, Andrea Biffi, Kevin Hobert, Elizabeth Kwo, Richard Pfenniger and William Starling, Jr., the members of the Board of Directors of the Company (the “Board”), holding these positions immediately prior to the effective time resigned from the Board and from all Board committees on which these directors served.
Departed
Anthony Fernando
Director
ASENSUS SURGICAL, INC.
Effective
2024-08-22
Filed
August 22, 2024, 7:59 PM ET
each of Anthony Fernando, David Milne, Andrea Biffi, Kevin Hobert, Elizabeth Kwo, Richard Pfenniger and William Starling, Jr., the members of the Board of Directors of the Company (the “Board”), holding these positions immediately prior to the effective time resigned from the Board and from all Board committees on which these directors served.
On August 21, 2024, during a regularly scheduled meeting of the Board of Directors of MainStreet Bancshares, Inc. (the “Company”) and MainStreet Bank (the “Bank”), long-time director Elizabeth S. Bennett announced her retirement and resignation as a member of the Board of Directors of the Company and the Bank, and from all committees.
On August 21, 2024, Edward Smith informed Aqua Metals, Inc. (“Company”) that he resigned from the Board of Directors of the Company for personal reasons.
The Company’s board of Directors (the “Board”) approved the appointment of Rodrigo Nazareth Menck, age 49, as a Director, to fill the vacancy created by the resignation of Mr. Talbot.
On August 20, 2024, Mr. Jianwei Lin tendered his resignation as a member of the board of directors (the “Board”) of Fortune Valley Treasures, Inc., a Nevada corporation (the “Company”), due to personal reasons.
On August 19, 2024, the Board elected Ms. Mary E. Ludford to the Board of Directors of Northwest Natural Holding Company (NW Holdings or the Company), as a Class III director effective as of such date, for a term expiring at the Company’s 2025 Annual Meeting of Shareholders.
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.