Former CEO Max Carnecchia resigns from Mitek board; annual meeting set for Sept 10, 2024

MITEK SYSTEMS INC

Scipio 'Max' Carnecchia resigned from Board effective June 9, for personal reasons; no disagreement with company.
He was previously terminated as CEO effective May 31, 2024 (announced May 13).
Board reduced from 7 to 6 directors following resignation.
2024 annual meeting scheduled for September 10, 2024; proxy statement to be filed later.
Stockholder proposals/nominations due June 21, 2024; universal proxy notice due July 12, 2024.

item 5.02 item 8.01 item 9.01

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Departed

Scipio "Max" Carnecchia

Director

MITK · MITEK SYSTEMS INC

Effective: 2024-06-09
Filed: June 11, 2024, 7:59 PM ET

On June 9, 2024, Mr. Scipio “Max” Carnecchia tendered his resignation as a member of the Board of Directors of Mitek Systems, Inc. (the “Company”) effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Scipio "Max" Carnecchia resigned as Director at MITEK SYSTEMS INC.

Action: resigned
Role: Director

Exact text from the filing

On June 9, 2024, Mr. Scipio “Max” Carnecchia tendered his resignation as a member of the Board of Directors of Mitek Systems, Inc. (the “Company”) effective immediately.

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MITEK SYSTEMS INC filing history →

Source: SEC EDGAR

accession 0000807863-24-000072

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