Cyber App Solutions appoints Tralisa Maraj as independent director and Audit Committee chair

Cyber App Solutions Corp.

Appointed Tralisa Maraj as independent director and Chairman of Audit Committee effective May 9, 2024.
Compensation includes $140,000 equity incentive before uplisting (at $500M market cap) and $140,000 equity after uplisting.
Annual cash retainer of $60,000, with option for equity; additional $60,000 for Chairman of the Board role.
Ms. Maraj is a CPA with 24+ years finance experience, previously CFO of LiveWire Group and CGX Energy.

item 5.02 item 9.01

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Appointed

Tralisa Maraj

independent director and Chairman of the Audit Committee

Cyber App Solutions Corp.

Effective: 2024-05-09
Filed: May 14, 2024, 7:59 PM ET

On May 9, 2024, the board of directors (the “ Board ”) of Cyber App Solutions Corp., a Nevada corporation (the “ Company ”) appointed Ms. Tralisa Maraj to serve as an independent director on the Company's Board and serve as Chairman of the Audit Committee, effective immediately.

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Executive change SEC 8-K Item 5.02 confidence 1.0

Tralisa Maraj was appointed as independent director and Chairman of the Audit Committee at Cyber App Solutions Corp..

Action: appointed
Role: independent director and Chairman of the Audit Committee

Exact text from the filing

On May 9, 2024, the board of directors (the “ Board ”) of Cyber App Solutions Corp., a Nevada corporation (the “ Company ”) appointed Ms. Tralisa Maraj to serve as an independent director on the Company's Board and serve as Chairman of the Audit Committee, effective immediately.

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Source: SEC EDGAR

accession 0000950170-24-059430

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