CEO Kitchen resigns from Ascent Industries board; shareholders approve all proposals

ASCENT INDUSTRIES CO.

CEO J. Bryan Kitchen resigned as director effective June 11, 2024, to maintain board independence per Nasdaq rules; remains CEO.
Shareholders elected all six director nominees: Guy, Hutter, Mazzaferro, Rosenzweig, Schauerman.
Say-on-pay advisory vote approved with 6,412,672 For (vs. 828,764 Against).
Frequency of future say-on-pay set at 1 year with 6,734,232 votes.
Ratification of auditor Moss Adams LLP passed with 8,784,941 For.

item 5.02 item 5.07

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Departed

J. Bryan Kitchen

Director

ACNT · ASCENT INDUSTRIES CO.

Effective: 2024-06-11
Filed: June 14, 2024, 7:59 PM ET

Effective June 11, 2024, J. Bryan Kitchen, President and Chief Executive Officer of Ascent Industries Co. (the “Company”), tendered his resignation as a director of the Company in order to maintain the independence of a majority of the Board of Directors pursuant to Nasdaq Rule 5605(b)(1).

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

J. Bryan Kitchen resigned as Director at ASCENT INDUSTRIES CO..

Action: resigned
Role: Director

Exact text from the filing

Effective June 11, 2024, J. Bryan Kitchen, President and Chief Executive Officer of Ascent Industries Co. (the “Company”), tendered his resignation as a director of the Company in order to maintain the independence of a majority of the Board of Directors pursuant to Nasdaq Rule 5605(b)(1).

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ASCENT INDUSTRIES CO. filing history →

Source: SEC EDGAR

accession 0000095953-24-000044

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