Director Robert Brown resigns from Fresh Tracks board; board reduced to 3 members; Nasdaq compliance regained

Fresh Tracks Therapeutics, Inc.

Robert B. Brown resigned from the Board effective July 24, 2023; no disagreement with operations or policies.
Board reduced minimum number of directors from 4 to 3 via amended bylaws, and reduced board size to 3.
Company regained Nasdaq compliance for independent director and audit committee requirements under Rule 5605.

item 5.02 item 5.03 item 8.01 item 9.01

Executive movements

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Departed

Robert B. Brown

Director

Fresh Tracks Therapeutics, Inc.

Effective: 2023-07-24
Filed: July 25, 2023, 7:59 PM ET

On July 24, 2023, Robert B. Brown informed Fresh Tracks Therapeutics, Inc. (the “Company”) of his resignation from the Company’s Board of Directors (the “Board”), effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Robert B. Brown resigned as Director at Fresh Tracks Therapeutics, Inc..

Action: resigned
Role: Director

Exact text from the filing

On July 24, 2023, Robert B. Brown informed Fresh Tracks Therapeutics, Inc. (the “Company”) of his resignation from the Company’s Board of Directors (the “Board”), effective immediately.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Fresh Tracks Therapeutics, Inc.: Board adopted Amended and Restated Bylaws to reduce the minimum number of directors from four to three, and subsequently reduced the board size accordingly (effective 2023-07-24).

Change: bylaw amendment
Effective: 2023-07-24

Exact text from the filing

On July 24, 2023, the Board adopted Amended and Restated Bylaws to decrease the minimum number of directors from four members to three members.

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Source: SEC EDGAR

accession 0000819050-23-000057

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