Flora Growth appoints Brendan Cahill as independent director to regain Nasdaq compliance

ZeroStack Corp.

Brendan Cahill appointed independent director effective May 2, 2024; will serve on audit, compensation, and nominating committees.
Cahill is an audit committee financial expert; his appointment restores audit committee to three independent members.
Company expects Nasdaq to confirm regained compliance with Listing Rule 5605(c)(2)(A) after notifying Nasdaq on May 6, 2024.
Cahill previously CEO of Excellon Resources (2012-2022); no family relationships or reportable transactions with the company.
He will be compensated per standard board policies as disclosed in the company's March 2024 Form 10-K.

item 5.02 item 9.01

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Appointed

Brendan Cahill

independent director

ZSTK · ZeroStack Corp.

Effective: 2024-05-02
Filed: May 6, 2024, 7:59 PM ET

On May 2, 2024, the Board of Directors (the " Board ") of Flora Growth Corp. (the " Company ") appointed Mr. Brendan Cahill as an independent director and member of each of the Company's audit committee, compensation committee and nominating and corporate governance committee.

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Executive change SEC 8-K Item 5.02 confidence 1.0

Brendan Cahill was appointed as independent director at ZeroStack Corp..

Action: appointed
Role: independent director

Exact text from the filing

On May 2, 2024, the Board of Directors (the " Board ") of Flora Growth Corp. (the " Company ") appointed Mr. Brendan Cahill as an independent director and member of each of the Company's audit committee, compensation committee and nominating and corporate governance committee.

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Source: SEC EDGAR

accession 0001062993-24-009417

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