Flora Growth appoints Harold Wolkin to regain Nasdaq audit committee compliance

ZeroStack Corp.

Director Kevin Taylor resigned Aug 26, 2024; audit committee fell below three independent members, violating Nasdaq Rule 5605(c)(2)(A).
Harold Wolkin appointed independent director on Aug 29, 2024; joins audit, compensation, and nominating committees.
Audit committee now has three independent members; company expects Nasdaq to confirm regained compliance.
Wolkin is a CFA with over 30 years in investment banking and serves on other public company boards.

item 3.01 item 5.02 item 9.01

Executive movements

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Appointed

Harold Wolkin

Director

ZSTK · ZeroStack Corp.

Effective: 2024-08-29
Filed: August 30, 2024, 7:59 PM ET

On August 29, 2024, the Board appointed Mr. Harold Wolkin as an independent director and member of each of the Company's audit committee, compensation committee and nominating and corporate governance committee.

Departed

Kevin Taylor

Director

ZSTK · ZeroStack Corp.

Effective: 2024-08-26
Filed: August 30, 2024, 7:59 PM ET

On August 26, 2024, Mr. Kevin Taylor resigned as a director of the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Harold Wolkin was appointed as Director at ZeroStack Corp..

Action: appointed
Role: Director

Exact text from the filing

On August 29, 2024, the Board appointed Mr. Harold Wolkin as an independent director and member of each of the Company's audit committee, compensation committee and nominating and corporate governance committee.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin Taylor resigned as Director at ZeroStack Corp..

Action: resigned
Role: Director

Exact text from the filing

On August 26, 2024, Mr. Kevin Taylor resigned as a director of the Company.

View on SEC.gov

ZeroStack Corp. filing history →

Source: SEC EDGAR

accession 0001062993-24-015927

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