Winmark director Mark Wilson will not stand for re-election at April 2024 annual meeting

WINMARK CORP

Mark L. Wilson informed the board on Jan 15, 2024, he will not seek re-election.
Wilson has served since 2000, chaired Compensation Committee, and served on Audit and Nominating Committees.
He will remain a director until the annual meeting on or about April 24, 2024.

item 5.02 item 9.01

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Departed

Mark L. Wilson

Director

WINA · WINMARK CORP

Effective: 2024-04-24
Filed: January 17, 2024, 6:59 PM ET

On January 15, 2024, Mark L. Wilson, a member of the Board of Directors (the “Board”) of Winmark Corporation (the “Company”) notified the Company that he will not stand for re-election at the Company’s Annual Meeting of Shareholders to be held on or about April 24, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Mark L. Wilson departed as Director at WINMARK CORP.

Action: not stand for re-election
Role: Director

Exact text from the filing

On January 15, 2024, Mark L. Wilson, a member of the Board of Directors (the “Board”) of Winmark Corporation (the “Company”) notified the Company that he will not stand for re-election at the Company’s Annual Meeting of Shareholders to be held on or about April 24, 2024.

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Source: SEC EDGAR

accession 0000908315-24-000002

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