---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-23-070026"
form_type: "8-K"
ticker: "MRAI"
cik: "0001844392"
company_name: "Marpai, Inc."
filed_at: "2023-12-13T23:59:59+00:00"
generated_at: "2026-06-07T13:37:17.170569+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Marpai appoints two new independent directors; Gonzalez resigns from board

## Summary
- Robert Pons and Jenn Calabrese appointed as independent directors effective Dec 7, 2023.
- Pons to serve on Compensation Committee; Calabrese on Audit Committee.
- Edmundo Gonzalez resigned as director and secretary; no disagreement cited.
- CFO Steve Johnson appointed as new Secretary replacing Gonzalez.
- Each new director receives 50,000 RSUs vesting over three years.

## SEC filing metadata
- accession: 0000950170-23-070026
- form_type: 8-K
- ticker: MRAI
- cik: 0001844392
- company_name: Marpai, Inc.
- filed_at: 2023-12-13T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1844392/000095017023070026/0000950170-23-070026-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1844392/000095017023070026/mrai-20231207.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-23-070026
- JSON: https://secwatch.observer/filing/0000950170-23-070026.json
- Plain text: https://secwatch.observer/filing/0000950170-23-070026.txt

## Key facts
- Executive change
  Edmundo Gonzalez resigned as Director and Secretary at Marpai, Inc..
  - Action: resigned
  - Role: Director and Secretary
  source text: Edmundo Gonzalez, age 49, resigned as a member of the Board and as Secretary of the Company, each with immediate effect.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1844392/000095017023070026/0000950170-23-070026-index.htm
- Executive change
  Jenn Calabrese was appointed as Director at Marpai, Inc..
  - Action: appointed
  - Role: Director
  source text: On December 7, 2023, the Board of Directors (the “Board”) of Marpai, Inc. (the “Company”) appointed Robert Pons, age 67, and Jenn Calabrese, age 53, as new members of the Board.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1844392/000095017023070026/0000950170-23-070026-index.htm
- Executive change
  Steve Johnson was appointed as Secretary at Marpai, Inc..
  - Action: appointed
  - Role: Secretary
  source text: Steve Johnson, the Company’s Chief Financial Officer, has been appointed as the Company’s new Secretary, replacing Mr. Gonzalez.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1844392/000095017023070026/0000950170-23-070026-index.htm
- Executive change
  Robert Pons was appointed as Director at Marpai, Inc..
  - Action: appointed
  - Role: Director
  source text: On December 7, 2023, the Board of Directors (the “Board”) of Marpai, Inc. (the “Company”) appointed Robert Pons, age 67, and Jenn Calabrese, age 53, as new members of the Board.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1844392/000095017023070026/0000950170-23-070026-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.